N-PX 1 sit_npx-0613.htm SCHWARTZ INVESTMENT TRUST - FORM N-PX sit_npx-0613.htm
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY


Investment Company Act file number    811-07148         


Schwartz Investment Trust
(Exact name of registrant as specified in charter)


3707 West Maple Road            Bloomfield Hills, Michigan
48301
(Address of principal executive offices)
(Zip code)
 
 
George P. Schwartz

Schwartz Investment Counsel, Inc.         3707 W. Maple Road          Bloomfield Hills, MI 48301
(Name and address of agent for service)
 
 
Registrant's telephone number, including area code:     (248) 644-8500         
 
Date of fiscal year end:       December 31                                                

Date of reporting period:     July 1, 2012 - June 30, 2013                            
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
 
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
 
 
 
 
 
ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 
(a)
The name of the issuer of the portfolio security;

 
(b)
The exchange ticker symbol of the portfolio security;

 
(c)
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

 
(d)
The shareholder meeting date;

 
(e)
A brief identification of the matter voted on;

 
(f)
Whether the matter was proposed by the issuer or by a security holder;

 
(g)
Whether the registrant cast its vote on the matter;

 
(h)
How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

 
(i)
Whether the registrant cast its vote for or against management.
 
 
 
 
 
SIGNATURES

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)     Schwartz Investment Trust         
 
 
By (Signature and Title)*
/s/ George P. Schwartz
  
 
George P. Schwartz, President
  
Date
July 24, 2013
    


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

INVESTMENT COMPANY REPORT
Schwartz Value Fund
 July 1, 2012 - June 30, 2013
 
DELL INC.
 
Security
24702R101
  
Meeting Type
Annual
 
Ticker Symbol
DELL
  
Meeting Date
13-Jul-2012
 
ISIN
US24702R1014
  
Agenda
933646119 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JAMES W. BREYER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JANET F. CLARK
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: LAURA
CONIGLIARO
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL S. DELL
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: GERARD J.
KLEISTERLEE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: KLAUS S. LUFT
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ALEX J. MANDL
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SHANTANU
NARAYEN
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: H. ROSS PEROT,
JR.
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
DELL'S INDEPENDENT AUDITOR FOR FISCAL
2013
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
DELL'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
Management
For
  
For
  
 
4.
APPROVAL OF THE DELL INC. 2012 LONG-
TERM INCENTIVE PLAN
Management
Against
  
Against
  
 
ALLIANT TECHSYSTEMS INC.
 
Security
018804104
  
Meeting Type
Annual
 
Ticker Symbol
ATK
  
Meeting Date
07-Aug-2012
 
ISIN
US0188041042
  
Agenda
933662860 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ROXANNE J. DECYK
  
For
For
  
     
2
MARK W. DEYOUNG
  
For
For
  
     
3
MARTIN C. FAGA
  
For
For
  
     
4
RONALD R. FOGLEMAN
  
For
For
  
     
5
APRIL H. FOLEY
  
For
For
  
     
6
TIG H. KREKEL
  
For
For
  
     
7
DOUGLAS L. MAINE
  
For
For
  
     
8
ROMAN MARTINEZ IV
  
For
For
  
     
9
MARK H. RONALD
  
For
For
  
     
10
WILLIAM G. VAN DYKE
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
APPROVAL OF ALLIANT TECHSYSTEMS INC.
2005 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED
Management
Against
  
Against
  
 
4.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
  
For
  
 
H&R BLOCK, INC.
 
Security
093671105
  
Meeting Type
Annual
 
Ticker Symbol
HRB
  
Meeting Date
13-Sep-2012
 
ISIN
US0936711052
  
Agenda
933673370 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: PAUL J. BROWN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM C. COBB
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARVIN R.
ELLISON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ROBERT A.
GERARD
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BRUCE C. ROHDE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: TOM D. SEIP
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JAMES F. WRIGHT
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
4.
APPROVAL OF THE 2013 LONG-TERM
INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
APPROVAL OF THE AMENDED AND
RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
6.
SHAREHOLDER PROPOSAL CONCERNING
PROXY ACCESS, IF PRESENTED AT THE
MEETING.
Shareholder
Against
  
For
  
 
AVNET,INC.
 
Security
053807103
  
Meeting Type
Annual
 
Ticker Symbol
AVT
  
Meeting Date
02-Nov-2012
 
ISIN
US0538071038
  
Agenda
933688737 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
J. VERONICA BIGGINS
  
For
For
  
     
2
MICHAEL A. BRADLEY
  
For
For
  
     
3
R. KERRY CLARK
  
For
For
  
     
4
RICHARD HAMADA
  
For
For
  
     
5
JAMES A. LAWRENCE
  
For
For
  
     
6
FRANK R. NOONAN
  
For
For
  
     
7
RAY M. ROBINSON
  
For
For
  
     
8
WILLIAM H. SCHUMANN III
  
For
For
  
     
9
WILLIAM P. SULLIVAN
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
TO APPROVE THE AVNET, INC. EXECUTIVE
INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2013.
Management
For
  
For
  
 
ORACLE CORPORATION
 
Security
68389X105
  
Meeting Type
Annual
 
Ticker Symbol
ORCL
  
Meeting Date
07-Nov-2012
 
ISIN
US68389X1054
  
Agenda
933690302 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
JEFFREY S. BERG
  
For
For
  
     
2
H. RAYMOND BINGHAM
  
For
For
  
     
3
MICHAEL J. BOSKIN
  
For
For
  
     
4
SAFRA A. CATZ
  
For
For
  
     
5
BRUCE R. CHIZEN
  
For
For
  
     
6
GEORGE H. CONRADES
  
For
For
  
     
7
LAWRENCE J. ELLISON
  
For
For
  
     
8
HECTOR GARCIA-MOLINA
  
For
For
  
     
9
JEFFREY O. HENLEY
  
For
For
  
     
10
MARK V. HURD
  
For
For
  
     
11
DONALD L. LUCAS
  
For
For
  
     
12
NAOMI O. SELIGMAN
  
For
For
  
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3
APPROVAL OF INCREASE IN SHARES UNDER
THE DIRECTORS' STOCK PLAN.
Management
Against
  
Against
  
 
4
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
5
STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Shareholder
Against
  
For
  
 
6
STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Shareholder
Against
  
For
  
 
7
STOCKHOLDER PROPOSAL REGARDING
EQUITY RETENTION POLICY.
Shareholder
Against
  
For
  
 
8
STOCKHOLDER PROPOSAL REGARDING
EQUITY ACCELERATION UPON A CHANGE IN
CONTROL OF ORACLE.
Shareholder
Against
  
For
  
 
SYSCO CORPORATION
 
Security
871829107
  
Meeting Type
Annual
 
Ticker Symbol
SYY
  
Meeting Date
14-Nov-2012
 
ISIN
US8718291078
  
Agenda
933692786 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JONATHAN
GOLDEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH A.
HAFNER, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: NANCY S.
NEWCOMB
Management
For
  
For
  
 
2.
TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2013.
Management
For
  
For
  
 
THE CLOROX COMPANY
 
Security
189054109
  
Meeting Type
Annual
 
Ticker Symbol
CLX
  
Meeting Date
14-Nov-2012
 
ISIN
US1890541097
  
Agenda
933692825 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: DANIEL BOGGAN,
JR.
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: RICHARD H.
CARMONA
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: TULLY M.
FRIEDMAN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: GEORGE J. HARAD
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: DONALD R.
KNAUSS
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: EDWARD A.
MUELLER
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: PAMELA THOMAS-
GRAHAM
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: CAROLYN M.
TICKNOR
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
TO APPROVE THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
CISCO SYSTEMS, INC.
 
Security
17275R102
  
Meeting Type
Annual
 
Ticker Symbol
CSCO
  
Meeting Date
15-Nov-2012
 
ISIN
US17275R1023
  
Agenda
933691708 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MARC BENIOFF
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: M. MICHELE
BURNS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: RICHARD M.
KOVACEVICH
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: ARUN SARIN
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
  
For
  
 
2.
APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN.
Management
Against
  
Against
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
Management
For
  
For
  
 
5.
APPROVAL TO HAVE CISCO'S BOARD ADOPT
A POLICY TO HAVE AN INDEPENDENT
BOARD CHAIRMAN WHENEVER POSSIBLE.
Shareholder
Against
  
For
  
 
6.
APPROVAL TO REQUEST CISCO
MANAGEMENT TO PREPARE A REPORT ON
"CONFLICT MINERALS" IN CISCO'S SUPPLY
CHAIN.
Shareholder
Against
  
For
  
 
MICROSOFT CORPORATION
 
Security
594918104
  
Meeting Type
Annual
 
Ticker Symbol
MSFT
  
Meeting Date
28-Nov-2012
 
ISIN
US5949181045
  
Agenda
933691784 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
ELECTION OF DIRECTOR: STEVEN A.
BALLMER
Management
For
  
For
  
 
2.
ELECTION OF DIRECTOR: DINA DUBLON
Management
For
  
For
  
 
3.
ELECTION OF DIRECTOR: WILLIAM H. GATES
III
Management
For
  
For
  
 
4.
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
For
  
For
  
 
5.
ELECTION OF DIRECTOR: STEPHEN J.
LUCZO
Management
For
  
For
  
 
6.
ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
Management
For
  
For
  
 
7.
ELECTION OF DIRECTOR: CHARLES H.
NOSKI
Management
For
  
For
  
 
8.
ELECTION OF DIRECTOR: HELMUT PANKE
Management
For
  
For
  
 
9.
ELECTION OF DIRECTOR: JOHN W.
THOMPSON
Management
For
  
For
  
 
10.
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
Management
For
  
For
  
 
11.
APPROVAL OF EMPLOYEE STOCK
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
Management
For
  
For
  
 
12.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
Management
For
  
For
  
 
13.
SHAREHOLDER PROPOSAL - ADOPT
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Shareholder
Against
  
For
  
 
BECTON, DICKINSON AND COMPANY
 
Security
075887109
  
Meeting Type
Annual
 
Ticker Symbol
BDX
  
Meeting Date
29-Jan-2013
 
ISIN
US0758871091
  
Agenda
933718756 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: BASIL L.
ANDERSON
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HENRY P.
BECTON, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CLAIRE M.
FRASER
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CHRISTOPHER
JONES
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ADEL A.F.
MAHMOUD
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JAMES F. ORR
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: REBECCA W.
RIMEL
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: ALFRED SOMMER
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
4.
AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
  
For
  
 
5.
AMENDMENTS TO THE 2004 EMPLOYEE AND
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
Management
Against
  
Against
  
 
ROCKWELL COLLINS, INC.
 
Security
774341101
  
Meeting Type
Annual
 
Ticker Symbol
COL
  
Meeting Date
07-Feb-2013
 
ISIN
US7743411016
  
Agenda
933719708 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
J.A. EDWARDSON
  
For
For
  
     
2
A.J. POLICANO
  
For
For
  
     
3
J.L. TURNER
  
For
For
  
 
2.
TO CONSIDER AND VOTE ON A NON-
BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
Management
For
  
For
  
 
3.
FOR THE SELECTION OF DELOITTE &
TOUCHE LLP AS OUR AUDITORS FOR
FISCAL YEAR 2013.
Management
For
  
For
  
 
4.
TO CONSIDER AND VOTE TO APPROVE THE
2013 EMPLOYEE STOCK PURCHASE PLAN.
Management
Against
  
Against
  
 
5.
TO CONSIDER AND VOTE UPON THE NON-
BINDING SHAREOWNER PROPOSAL TO
REPEAL OUR CLASSIFIED BOARD OF
DIRECTORS STRUCTURE.
Shareholder
For
      
 
APPLE INC.
 
Security
037833100
  
Meeting Type
Annual
 
Ticker Symbol
AAPL
  
Meeting Date
27-Feb-2013
 
ISIN
US0378331005
  
Agenda
933725042 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM CAMPBELL
  
For
For
  
     
2
TIMOTHY COOK
  
For
For
  
     
3
MILLARD DREXLER
  
For
For
  
     
4
AL GORE
  
For
For
  
     
5
ROBERT IGER
  
For
For
  
     
6
ANDREA JUNG
  
For
For
  
     
7
ARTHUR LEVINSON
  
For
For
  
     
8
RONALD SUGAR
  
For
For
  
 
2.
AMENDMENT OF APPLE'S RESTATED
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE AND (IV) MAKE
OTHER CHANGES.
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
4.
A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
5.
A SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Shareholder
Against
  
For
  
 
6.
A SHAREHOLDER PROPOSAL ENTITLED
"BOARD COMMITTEE ON HUMAN RIGHTS."
Shareholder
Against
  
For
  
 
APPLIED MATERIALS, INC.
 
Security
038222105
  
Meeting Type
Annual
 
Ticker Symbol
AMAT
  
Meeting Date
05-Mar-2013
 
ISIN
US0382221051
  
Agenda
933727577 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: AART J. DE GEUS
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: STEPHEN R.
FORREST
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS J.
IANNOTTI
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SUSAN M. JAMES
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ALEXANDER A.
KARSNER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: GERHARD H.
PARKER
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DENNIS D.
POWELL
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WILLEM P.
ROELANDTS
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JAMES E. ROGERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL R.
SPLINTER
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ROBERT H. SWAN
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
HELMERICH & PAYNE, INC.
 
Security
423452101
  
Meeting Type
Annual
 
Ticker Symbol
HP
  
Meeting Date
06-Mar-2013
 
ISIN
US4234521015
  
Agenda
933726121 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
HANS HELMERICH
  
For
For
  
     
2
JOHN W. LINDSAY
  
For
For
  
     
3
PAULA MARSHALL
  
For
For
  
     
4
RANDY A. FOUTCH
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
NON-BINDING STOCKHOLDER PROPOSAL
TO ADOPT A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS OF THE
COMPANY.
Shareholder
Abstain
      
 
COVIDIEN PLC
 
Security
G2554F113
  
Meeting Type
Annual
 
Ticker Symbol
COV
  
Meeting Date
20-Mar-2013
 
ISIN
IE00B68SQD29
  
Agenda
933727779 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: JOHN M.
CONNORS, JR.
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management
For
  
For
  
 
1J)
ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management
For
  
For
  
 
2
APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
Management
For
  
For
  
 
3
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4
APPROVE THE AMENDED AND RESTATED
COVIDIEN STOCK AND INCENTIVE PLAN.
Management
Against
  
Against
  
 
5
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
  
For
  
 
S6
AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
  
For
  
 
S7
AMEND ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
Management
For
  
For
  
 
8
ADVISORY VOTE ON THE CREATION OF
MALLINCKRODT DISTRIBUTABLE RESERVES.
Management
Abstain
  
Against
  
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
  
Meeting Type
Annual
 
Ticker Symbol
HPQ
  
Meeting Date
20-Mar-2013
 
ISIN
US4282361033
  
Agenda
933731615 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: M.L. ANDREESSEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: S. BANERJI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: R.L. GUPTA
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: J.H.
HAMMERGREN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: R.J. LANE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: A.M. LIVERMORE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: G.M. REINER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: P.F. RUSSO
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: G.K. THOMPSON
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: M.C. WHITMAN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: R.V. WHITWORTH
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
AMEND HP'S AMENDED AND RESTATED
BYLAWS TO PERMIT STOCKHOLDER PROXY
ACCESS.
Management
For
  
For
  
 
5.
APPROVAL OF THE SECOND AMENDED AND
RESTATED HEWLETT-PACKARD COMPANY
2004 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
6.
STOCKHOLDER PROPOSAL RELATING TO
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL ENTITLED "2013
HEWLETT-PACKARD RESOLUTION ON
HUMAN RIGHTS POLICY."
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Shareholder
Against
  
For
  
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
  
Meeting Type
Annual
 
Ticker Symbol
BK
  
Meeting Date
09-Apr-2013
 
ISIN
US0640581007
  
Agenda
933746262 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
C. R. BARD, INC.
 
Security
067383109
  
Meeting Type
Annual
 
Ticker Symbol
BCR
  
Meeting Date
17-Apr-2013
 
ISIN
US0673831097
  
Agenda
933752570 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DAVID M.
BARRETT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ANTHONY
WELTERS
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3.
TO APPROVE THE 2012 LONG TERM
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
Management
Against
  
Against
  
 
4.
TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
Management
For
  
For
  
 
5.
A SHAREHOLDER PROPOSAL RELATING TO
SUSTAINABILITY REPORTING.
Shareholder
Against
  
For
  
 
6.
A SHAREHOLDER PROPOSAL RELATING TO
SEPARATING THE CHAIR AND CEO.
Shareholder
Against
  
For
  
 
BARRICK GOLD CORPORATION
 
Security
067901108
  
Meeting Type
Annual
 
Ticker Symbol
ABX
  
Meeting Date
24-Apr-2013
 
ISIN
CA0679011084
  
Agenda
933755451 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
DIRECTOR
Management
        
     
1
H.L. BECK
  
For
For
  
     
2
C.W.D. BIRCHALL
  
For
For
  
     
3
D.J. CARTY
  
For
For
  
     
4
G. CISNEROS
  
For
For
  
     
5
R.M. FRANKLIN
  
For
For
  
     
6
J.B. HARVEY
  
For
For
  
     
7
D. MOYO
  
For
For
  
     
8
B. MULRONEY
  
For
For
  
     
9
A. MUNK
  
For
For
  
     
10
P. MUNK
  
For
For
  
     
11
S.J. SHAPIRO
  
For
For
  
     
12
J.C. SOKALSKY
  
For
For
  
     
13
J.L. THORNTON
  
For
For
  
 
02
RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
For
  
For
  
 
03
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH.
Management
For
  
For
  
 
NEWMONT MINING CORPORATION
 
Security
651639106
  
Meeting Type
Annual
 
Ticker Symbol
NEM
  
Meeting Date
24-Apr-2013
 
ISIN
US6516391066
  
Agenda
933744559 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: B.R. BROOK
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: J.K. BUCKNOR
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: V.A. CALARCO
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: J.A. CARRABBA
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: N. DOYLE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: G.J. GOLDBERG
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: V.M. HAGEN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: J. NELSON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: D.C. ROTH
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: S.R. THOMPSON
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
4.
APPROVE THE 2013 STOCK INCENTIVE
PLAN.
Management
Against
  
Against
  
 
5.
APPROVE THE PERFORMANCE PAY PLAN.
Management
Against
  
Against
  
 
BAKER HUGHES INCORPORATED
 
Security
057224107
  
Meeting Type
Annual
 
Ticker Symbol
BHI
  
Meeting Date
25-Apr-2013
 
ISIN
US0572241075
  
Agenda
933745032 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
LARRY D. BRADY
  
For
For
  
     
2
CLARENCE P. CAZALOT,JR.
  
For
For
  
     
3
MARTIN S. CRAIGHEAD
  
For
For
  
     
4
LYNN L. ELSENHANS
  
For
For
  
     
5
ANTHONY G. FERNANDES
  
For
For
  
     
6
CLAIRE W. GARGALLI
  
For
For
  
     
7
PIERRE H. JUNGELS
  
For
For
  
     
8
JAMES A. LASH
  
For
For
  
     
9
J. LARRY NICHOLS
  
For
For
  
     
10
JAMES W. STEWART
  
For
For
  
     
11
CHARLES L. WATSON
  
For
For
  
 
2.
AN ADVISORY VOTE RELATED TO THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
Management
For
  
For
  
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
4.
AN AMENDMENT TO THE BAKER HUGHES
INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN.
Management
Against
  
Against
  
 
5.
APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE CRITERIA FOR
AWARDS UNDER THE 2002 DIRECTOR &
OFFICER LONG-TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
JOHNSON & JOHNSON
 
Security
478160104
  
Meeting Type
Annual
 
Ticker Symbol
JNJ
  
Meeting Date
25-Apr-2013
 
ISIN
US4781601046
  
Agenda
933745068 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JAMES G. CULLEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: IAN E.L. DAVIS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL M.E.
JOHNS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ANNE M.
MULCAHY
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS AND CORPORATE VALUES
Shareholder
Against
  
For
  
 
6.
SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN
Shareholder
Against
  
For
  
 
STRYKER CORPORATION
 
Security
863667101
  
Meeting Type
Annual
 
Ticker Symbol
SYK
  
Meeting Date
30-Apr-2013
 
ISIN
US8636671013
  
Agenda
933750728 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: HOWARD L.
LANCE
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management
For
  
For
  
 
2)
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3)
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
PEPSICO, INC.
 
Security
713448108
  
Meeting Type
Annual
 
Ticker Symbol
PEP
  
Meeting Date
01-May-2013
 
ISIN
US7134481081
  
Agenda
933748521 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: S.L. BROWN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: G.W. BUCKLEY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: I.M. COOK
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: D. DUBLON
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: V.J. DZAU
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: R.L. HUNT
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: A. IBARGUEN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: I.K. NOOYI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: S.P.
ROCKEFELLER
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: J.J. SCHIRO
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: L.G. TROTTER
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: D. VASELLA
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: A. WEISSER
Management
For
  
For
  
 
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
BERKSHIRE HATHAWAY INC.
 
Security
084670108
  
Meeting Type
Annual
 
Ticker Symbol
BRKA
  
Meeting Date
04-May-2013
 
ISIN
US0846701086
  
Agenda
933747529 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WARREN E. BUFFETT
  
For
For
  
     
2
CHARLES T. MUNGER
  
For
For
  
     
3
HOWARD G. BUFFETT
  
For
For
  
     
4
STEPHEN B. BURKE
  
For
For
  
     
5
SUSAN L. DECKER
  
For
For
  
     
6
WILLIAM H. GATES III
  
For
For
  
     
7
DAVID S. GOTTESMAN
  
For
For
  
     
8
CHARLOTTE GUYMAN
  
For
For
  
     
9
DONALD R. KEOUGH
  
For
For
  
     
10
THOMAS S. MURPHY
  
For
For
  
     
11
RONALD L. OLSON
  
For
For
  
     
12
WALTER SCOTT, JR.
  
For
For
  
     
13
MERYL B. WITMER
  
For
For
  
 
2.
SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Shareholder
Against
  
For
  
 
RENT-A-CENTER, INC.
 
Security
76009N100
  
Meeting Type
Annual
 
Ticker Symbol
RCII
  
Meeting Date
09-May-2013
 
ISIN
US76009N1000
  
Agenda
933756655 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF CLASS III DIRECTOR:
MITCHELL E. FADEL
Management
For
  
For
  
 
1.2
ELECTION OF CLASS III DIRECTOR: PAULA
STERN, PH.D.
Management
For
  
For
  
 
2.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013 AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
Management
For
  
For
  
 
3.
PROPOSAL TO ADOPT THE ADVISORY (NON-
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
CIMAREX ENERGY CO.
 
Security
171798101
  
Meeting Type
Annual
 
Ticker Symbol
XEC
  
Meeting Date
15-May-2013
 
ISIN
US1717981013
  
Agenda
933758635 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: HANS HELMERICH
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: HAROLD R.
LOGAN, JR.
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: MONROE W.
ROBERTSON
Management
For
  
For
  
 
2
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3
RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR 2013.
Management
For
  
For
  
 
GENTEX CORPORATION
 
Security
371901109
  
Meeting Type
Annual
 
Ticker Symbol
GNTX
  
Meeting Date
16-May-2013
 
ISIN
US3719011096
  
Agenda
933773409 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
PETE HOEKSTRA
  
For
For
  
     
2
JOHN MULDER
  
For
For
  
     
3
FREDERICK SOTOK
  
For
For
  
 
2.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
Shareholder
Against
  
For
  
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE         "AGAINST" THE ABOVE
PROPOSALS 2 & 3.
Shareholder
Against
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
5.
TO APPROVE, BY NON-BINDING VOTE,
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
6.
TO APPROVE THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
THE PROGRESSIVE CORPORATION
 
Security
743315103
  
Meeting Type
Annual
 
Ticker Symbol
PGR
  
Meeting Date
16-May-2013
 
ISIN
US7433151039
  
Agenda
933763129 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LAWTON W. FITT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEFFREY D. KELLY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: PETER B. LEWIS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PATRICK H.
NETTLES, PH.D.
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GLENN M.
RENWICK
Management
For
  
For
  
 
2.
CAST AN ADVISORY VOTE TO APPROVE
OUR EXECUTIVE COMPENSATION
PROGRAM.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
ENSCO PLC
 
Security
G3157S106
  
Meeting Type
Annual
 
Ticker Symbol
ESV
  
Meeting Date
20-May-2013
 
ISIN
GB00B4VLR192
  
Agenda
933777320 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO RE-ELECT FRANCIS S. KALMAN AS A
DIRECTOR OF ENSCO PLC.
Management
For
  
For
  
 
2.
TO ELECT ROXANNE J. DECYK AS A
DIRECTOR OF ENSCO PLC.
Management
For
  
For
  
 
3.
TO ELECT MARY FRANCIS CBE AS A
DIRECTOR OF ENSCO PLC.
Management
For
  
For
  
 
4.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2013.
Management
For
  
For
  
 
5.
TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE
MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).
Management
For
  
For
  
 
6.
TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
Management
For
  
For
  
 
7.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
8.
A NON-BINDING VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2012.
Management
For
  
For
  
 
9.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2012.
Management
For
  
For
  
 
10.
TO ADOPT THE ARTICLES OF ASSOCIATION
(PRODUCED AT THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE
PURPOSE OF IDENTIFICATION) AS THE
ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT
FROM THE CONCLUSION OF THIS MEETING,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Management
For
  
For
  
 
11.
TO (I) APPROVE THE TERMS OF THE
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT
OR AGREEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management
For
  
For
  
 
SOUTHWESTERN ENERGY COMPANY
 
Security
845467109
  
Meeting Type
Annual
 
Ticker Symbol
SWN
  
Meeting Date
21-May-2013
 
ISIN
US8454671095
  
Agenda
933783082 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: JOHN D. GASS
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: CATHERINE A.
KEHR
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: HAROLD M.
KORELL
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: VELLO A.
KUUSKRAA
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: KENNETH R.
MOURTON
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: STEVEN L.
MUELLER
Management
For
  
For
  
 
1.8
ELECTION OF DIRECTOR: ELLIOTT PEW
Management
For
  
For
  
 
1.9
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
PROPOSAL TO APPROVE OUR 2013
INCENTIVE PLAN.
Management
Against
  
Against
  
 
NATIONAL OILWELL VARCO, INC.
 
Security
637071101
  
Meeting Type
Annual
 
Ticker Symbol
NOV
  
Meeting Date
22-May-2013
 
ISIN
US6370711011
  
Agenda
933784464 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: BEN A. GUILL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID D.
HARRISON
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROGER L. JARVIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ERIC L. MATTSON
Management
For
  
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS.
Management
For
  
For
  
 
3.
APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
APPROVE AMENDMENTS TO THE NATIONAL
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
APPROVE THE NATIONAL OILWELL VARCO,
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
RANGE RESOURCES CORPORATION
 
Security
75281A109
  
Meeting Type
Annual
 
Ticker Symbol
RRC
  
Meeting Date
22-May-2013
 
ISIN
US75281A1097
  
Agenda
933779588 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: ANTHONY V. DUB
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: V. RICHARD
EALES
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JONATHAN S.
LINKER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARY RALPH
LOWE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: KEVIN S.
MCCARTHY
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN H.
PINKERTON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JEFFREY L.
VENTURA
Management
For
  
For
  
 
2.
A PROPOSAL TO APPROVE THE
COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - A PROPOSAL
REQUESTING A REPORT REGARDING
FUGITIVE METHANE EMISSIONS.
Shareholder
Against
  
For
  
 
ROSS STORES, INC.
 
Security
778296103
  
Meeting Type
Annual
 
Ticker Symbol
ROST
  
Meeting Date
22-May-2013
 
ISIN
US7782961038
  
Agenda
933781747 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF CLASS II DIRECTOR: MICHAEL
BALMUTH
Management
For
  
For
  
 
1B.
ELECTION OF CLASS II DIRECTOR: K.
GUNNAR BJORKLUND
Management
For
  
For
  
 
1C.
ELECTION OF CLASS II DIRECTOR: SHARON
D. GARRETT
Management
For
  
For
  
 
1D.
ELECTION OF CLASS III DIRECTOR: MICHAEL
J. BUSH
Management
For
  
For
  
 
1E.
ELECTION OF CLASS III DIRECTOR: NORMAN
A. FERBER
Management
For
  
For
  
 
1F.
ELECTION OF CLASS III DIRECTOR:
GREGORY L. QUESNEL
Management
For
  
For
  
 
2.
APPROVAL OF CERTAIN PROVISIONS OF
2008 EQUITY INCENTIVE PLAN.
Management
Against
  
Against
  
 
3.
ADVISORY VOTE TO APPROVE THE
RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
Management
For
  
For
  
 
UNICO AMERICAN CORPORATION
 
Security
904607108
  
Meeting Type
Annual
 
Ticker Symbol
UNAM
  
Meeting Date
23-May-2013
 
ISIN
US9046071083
  
Agenda
933802604 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ERWIN CHELDIN
  
For
For
  
     
2
CARY L. CHELDIN
  
For
For
  
     
3
LESTER A. AARON
  
For
For
  
     
4
GEORGE C. GILPATRICK
  
For
For
  
     
5
TERRY L. KINIGSTEIN
  
For
For
  
     
6
WARREN D. ORLOFF
  
For
For
  
     
7
SAMUEL J. SORICH
  
For
For
  
     
8
DONALD B. URFRIG
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
2 Years
  
Against
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
29-May-2013
 
ISIN
US30231G1022
  
Agenda
933791243 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
W.W. GEORGE
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
     
13
E.E. WHITACRE, JR.
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE FOR DIRECTORS (PAGE 64)
Shareholder
Against
  
For
  
 
6.
LIMIT DIRECTORSHIPS (PAGE 65)
Shareholder
Against
  
For
  
 
7.
REPORT ON LOBBYING (PAGE 66)
Shareholder
Against
  
For
  
 
8.
POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Shareholder
Against
  
For
  
 
9.
AMENDMENT OF EEO POLICY (PAGE 69)
Shareholder
Against
  
For
  
 
10.
REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Shareholder
Against
  
For
  
 
11.
GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Shareholder
Against
  
For
  
 
THE WESTERN UNION COMPANY
 
Security
959802109
  
Meeting Type
Annual
 
Ticker Symbol
WU
  
Meeting Date
30-May-2013
 
ISIN
US9598021098
  
Agenda
933793867 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WULF VON
SCHIMMELMANN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SOLOMON D.
TRUJILLO
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF AUDITORS
Management
For
  
For
  
 
4.
APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS THE RIGHT TO
CALL SPECIAL MEETINGS OF
STOCKHOLDERS
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
Against
  
For
  
 
DEVON ENERGY CORPORATION
 
Security
25179M103
  
Meeting Type
Annual
 
Ticker Symbol
DVN
  
Meeting Date
05-Jun-2013
 
ISIN
US25179M1036
  
Agenda
933803086 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ROBERT H. HENRY
  
For
For
  
     
2
JOHN A. HILL
  
For
For
  
     
3
MICHAEL M. KANOVSKY
  
For
For
  
     
4
ROBERT A. MOSBACHER, JR
  
For
For
  
     
5
J. LARRY NICHOLS
  
For
For
  
     
6
DUANE C. RADTKE
  
For
For
  
     
7
MARY P. RICCIARDELLO
  
For
For
  
     
8
JOHN RICHELS
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
Management
For
  
For
  
 
4.
REPORT DISCLOSING LOBBYING POLICIES
AND PRACTICES.
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Shareholder
Against
  
For
  
 
6.
RIGHT TO ACT BY WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
INGRAM MICRO, INC.
 
Security
457153104
  
Meeting Type
Annual
 
Ticker Symbol
IM
  
Meeting Date
05-Jun-2013
 
ISIN
US4571531049
  
Agenda
933807298 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LESLIE STONE
HEISZ
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JOHN R. INGRAM
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ORRIN H. INGRAM
II
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DALE R.
LAURANCE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: LINDA FAYNE
LEVINSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SCOTT A.
MCGREGOR
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ALAIN MONIE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: PAUL READ
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL T. SMITH
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JOE B. WYATT
Management
For
  
For
  
 
2.
APPROVAL OF EXECUTIVE COMPENSATION
IN ADVISORY VOTE.
Management
For
  
For
  
 
3.
APPROVAL OF FIRST AMENDMENT TO 2011
INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
WAL-MART STORES, INC.
 
Security
931142103
  
Meeting Type
Annual
 
Ticker Symbol
WMT
  
Meeting Date
07-Jun-2013
 
ISIN
US9311421039
  
Agenda
933799364 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: AIDA M. ALVAREZ
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROGER C.
CORBETT
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DOUGLAS N. DAFT
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL T. DUKE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: GREGORY B.
PENNER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: STEVEN S
REINEMUND
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: H. LEE SCOTT, JR.
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JIM C. WALTON
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: S. ROBSON
WALTON
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: CHRISTOPHER J.
WILLIAMS
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: LINDA S. WOLF
Management
For
  
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management
For
  
For
  
 
4.
APPROVAL OF THE WAL-MART STORES, INC.
MANAGEMENT INCENTIVE PLAN, AS
AMENDED
Management
Against
  
Against
  
 
5.
SPECIAL SHAREOWNER MEETING RIGHT
Shareholder
Against
  
For
  
 
6.
EQUITY RETENTION REQUIREMENT
Shareholder
Against
  
For
  
 
7.
INDEPENDENT CHAIRMAN
Shareholder
Against
  
For
  
 
8.
REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Shareholder
Against
  
For
  
 
CHESAPEAKE ENERGY CORPORATION
 
Security
165167107
  
Meeting Type
Annual
 
Ticker Symbol
CHK
  
Meeting Date
14-Jun-2013
 
ISIN
US1651671075
  
Agenda
933808315 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: BOB G.
ALEXANDER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MERRILL A. "PETE"
MILLER, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS L. RYAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: FREDERIC M.
POSES
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ARCHIE W.
DUNHAM
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: R. BRAD MARTIN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LOUIS A. RASPINO
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO OUR
BYLAWS TO IMPLEMENT PROXY ACCESS.
Management
For
  
For
  
 
4.
TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
Management
For
  
For
  
 
5.
TO APPROVE AN AMENDMENT TO OUR 2003
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS.
Management
For
  
For
  
 
6.
AN ADVISORY VOTE TO APPROVE OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
7.
TO APPROVE AN AMENDMENT TO OUR
LONG TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
8.
TO APPROVE THE ADOPTION OF OUR
ANNUAL INCENTIVE PLAN.
Management
Against
  
Against
  
 
9.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
10.
SHAREHOLDER PROPOSAL RELATING TO
CREATION OF RISK OVERSIGHT
COMMITTEE.
Shareholder
Against
  
For
  
 
11.
SHAREHOLDER PROPOSAL RELATING TO
RE-INCORPORATION IN DELAWARE.
Shareholder
Against
  
For
  
 
12.
SHAREHOLDER PROPOSAL RELATING TO
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A
CHANGE OF CONTROL.
Shareholder
Against
  
For
  
 
COINSTAR, INC.
 
Security
19259P300
  
Meeting Type
Annual
 
Ticker Symbol
CSTR
  
Meeting Date
27-Jun-2013
 
ISIN
US19259P3001
  
Agenda
933826680 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: NORA M. DENZEL
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RONALD B.
WOODARD
Management
For
  
For
  
 
2.
AMENDMENT OF THE RESTATED
CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
OUTERWALL INC.
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
 
 
 
 
 
Ave Maria Catholic Values Fund
 July 1, 2012 - June 30, 2013
 
TIDEWATER INC.
 
Security
886423102
  
Meeting Type
Annual
 
Ticker Symbol
TDW
  
Meeting Date
19-Jul-2012
 
ISIN
US8864231027
  
Agenda
933659370 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M. JAY ALLISON
  
For
For
  
     
2
JAMES C. DAY
  
For
For
  
     
3
RICHARD T. DU MOULIN
  
For
For
  
     
4
MORRIS E. FOSTER
  
For
For
  
     
5
J. WAYNE LEONARD
  
For
For
  
     
6
JON C. MADONNA
  
For
For
  
     
7
JOSEPH H. NETHERLAND
  
For
For
  
     
8
RICHARD A. PATTAROZZI
  
For
For
  
     
9
JEFFREY M. PLATT
  
For
For
  
     
10
NICHOLAS J. SUTTON
  
For
For
  
     
11
CINDY B. TAYLOR
  
For
For
  
     
12
DEAN E. TAYLOR
  
For
For
  
     
13
JACK E. THOMPSON
  
For
For
  
 
2.
SAY ON PAY VOTE - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
Management
For
  
For
  
 
PATTERSON COMPANIES, INC.
 
Security
703395103
  
Meeting Type
Annual
 
Ticker Symbol
PDCO
  
Meeting Date
10-Sep-2012
 
ISIN
US7033951036
  
Agenda
933675665 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
SCOTT P. ANDERSON*
  
For
For
  
     
2
ELLEN A. RUDNICK*
  
For
For
  
     
3
HAROLD C. SLAVKIN*
  
For
For
  
     
4
JAMES W. WILTZ*
  
For
For
  
     
5
JODY H. FERAGEN**
  
For
For
  
 
2.
TO APPROVE THE AMENDMENT TO OUR
BYLAWS.
Management
For
  
For
  
 
3.
TO APPROVE THE AMENDMENT TO OUR
AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
TO APPROVE THE AMENDMENT TO OUR
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
Management
For
  
For
  
 
5.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
6.
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 27,
2013.               THE BOARD OF DIRECTORS
RECOMMENDS A                      VOTE
"AGAINST" ITEM 7
Management
For
  
For
  
 
7.
TO APPROVE THE SHAREHOLDER
PROPOSAL REGARDING THE ADOPTION OF
CUMULATIVE VOTING.
Shareholder
Against
  
For
  
 
COACH, INC.
 
Security
189754104
  
Meeting Type
Annual
 
Ticker Symbol
COH
  
Meeting Date
07-Nov-2012
 
ISIN
US1897541041
  
Agenda
933690287 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
LEW FRANKFORT
  
For
For
  
     
2
SUSAN KROPF
  
For
For
  
     
3
GARY LOVEMAN
  
For
For
  
     
4
IVAN MENEZES
  
For
For
  
     
5
IRENE MILLER
  
For
For
  
     
6
MICHAEL MURPHY
  
For
For
  
     
7
STEPHANIE TILENIUS
  
For
For
  
     
8
JIDE ZEITLIN
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
Management
For
  
For
  
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
DEVRY INC.
 
Security
251893103
  
Meeting Type
Annual
 
Ticker Symbol
DV
  
Meeting Date
07-Nov-2012
 
ISIN
US2518931033
  
Agenda
933695643 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DARREN R. HUSTON
  
For
For
  
     
2
WILLIAM T. KEEVAN
  
For
For
  
     
3
LYLE LOGAN
  
For
For
  
     
4
ALAN G. MERTEN
  
For
For
  
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS BY 2015.
Management
For
  
For
  
 
4.
AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
THOR INDUSTRIES, INC.
 
Security
885160101
  
Meeting Type
Annual
 
Ticker Symbol
THO
  
Meeting Date
11-Dec-2012
 
ISIN
US8851601018
  
Agenda
933705773 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ANDREW E. GRAVES
  
For
For
  
     
2
ALAN SIEGEL
  
For
For
  
     
3
GEOFFREY A. THOMPSON
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
ACCENTURE PLC
 
Security
G1151C101
  
Meeting Type
Annual
 
Ticker Symbol
ACN
  
Meeting Date
06-Feb-2013
 
ISIN
IE00B4BNMY34
  
Agenda
933722945 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
ACCEPTANCE, IN A NON-BINDING VOTE, OF
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST
31, 2012 AS PRESENTED
Management
For
  
For
  
 
2A.
RE-APPOINTMENT OF THE DIRECTOR:
WILLIAM L. KIMSEY
Management
For
  
For
  
 
2B.
RE-APPOINTMENT OF THE DIRECTOR:
ROBERT I. LIPP
Management
For
  
For
  
 
2C.
RE-APPOINTMENT OF THE DIRECTOR:
PIERRE NANTERME
Management
For
  
For
  
 
2D.
RE-APPOINTMENT OF THE DIRECTOR:
GILLES C. PELISSON
Management
For
  
For
  
 
2E.
RE-APPOINTMENT OF THE DIRECTOR: WULF
VON SCHIMMELMANN
Management
For
  
For
  
 
3.
RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
Management
For
  
For
  
 
4.
APPROVAL, IN A NON-BINDING VOTE, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
Management
For
  
For
  
 
5.
APPROVAL OF AN AMENDMENT TO THE
ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN
Management
Against
  
Against
  
 
6.
AUTHORIZATION TO HOLD THE 2014
ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF ACCENTURE PLC AT A
LOCATION OUTSIDE OF IRELAND
Management
For
  
For
  
 
7.
AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES
Management
For
  
For
  
 
8.
DETERMINATION OF THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
Management
For
  
For
  
 
9.
SHAREHOLDER PROPOSAL: REPORT ON
LOBBYING PRACTICES
Shareholder
Against
  
For
  
 
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
  
Meeting Type
Annual
 
Ticker Symbol
VAR
  
Meeting Date
14-Feb-2013
 
ISIN
US92220P1057
  
Agenda
933721830 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
R. ANDREW ECKERT
  
For
For
  
     
2
MARK R. LARET
  
For
For
  
     
3
ERICH R. REINHARDT
  
For
For
  
 
2.
TO APPROVE THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
Management
For
  
For
  
 
4.
TO VOTE ON, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING, A STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD
Shareholder
For
  
Against
  
 
JOY GLOBAL INC.
 
Security
481165108
  
Meeting Type
Annual
 
Ticker Symbol
JOY
  
Meeting Date
05-Mar-2013
 
ISIN
US4811651086
  
Agenda
933730889 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
STEVEN L. GERARD
  
For
For
  
     
2
JOHN T. GREMP
  
For
For
  
     
3
JOHN NILS HANSON
  
For
For
  
     
4
GALE E. KLAPPA
  
For
For
  
     
5
RICHARD B. LOYND
  
For
For
  
     
6
P. ERIC SIEGERT
  
For
For
  
     
7
MICHAEL W. SUTHERLIN
  
For
For
  
     
8
JAMES H. TATE
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
ADVISORY VOTE ON WHETHER THE BOARD
OF DIRECTORS SHOULD ADOPT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
Management
Abstain
      
 
COVIDIEN PLC
 
Security
G2554F113
  
Meeting Type
Annual
 
Ticker Symbol
COV
  
Meeting Date
20-Mar-2013
 
ISIN
IE00B68SQD29
  
Agenda
933727779 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: JOHN M.
CONNORS, JR.
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management
For
  
For
  
 
1J)
ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management
For
  
For
  
 
2
APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
Management
For
  
For
  
 
3
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4
APPROVE THE AMENDED AND RESTATED
COVIDIEN STOCK AND INCENTIVE PLAN.
Management
Against
  
Against
  
 
5
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
  
For
  
 
S6
AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
  
For
  
 
S7
AMEND ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
Management
For
  
For
  
 
8
ADVISORY VOTE ON THE CREATION OF
MALLINCKRODT DISTRIBUTABLE RESERVES.
Management
Abstain
  
Against
  
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
  
Meeting Type
Annual
 
Ticker Symbol
HPQ
  
Meeting Date
20-Mar-2013
 
ISIN
US4282361033
  
Agenda
933731615 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: M.L. ANDREESSEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: S. BANERJI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: R.L. GUPTA
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: J.H.
HAMMERGREN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: R.J. LANE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: A.M. LIVERMORE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: G.M. REINER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: P.F. RUSSO
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: G.K. THOMPSON
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: M.C. WHITMAN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: R.V. WHITWORTH
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
AMEND HP'S AMENDED AND RESTATED
BYLAWS TO PERMIT STOCKHOLDER PROXY
ACCESS.
Management
For
  
For
  
 
5.
APPROVAL OF THE SECOND AMENDED AND
RESTATED HEWLETT-PACKARD COMPANY
2004 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
6.
STOCKHOLDER PROPOSAL RELATING TO
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL ENTITLED "2013
HEWLETT-PACKARD RESOLUTION ON
HUMAN RIGHTS POLICY."
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Shareholder
Against
  
For
  
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
  
Meeting Type
Annual
 
Ticker Symbol
BK
  
Meeting Date
09-Apr-2013
 
ISIN
US0640581007
  
Agenda
933746262 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
U.S. BANCORP
 
Security
902973304
  
Meeting Type
Annual
 
Ticker Symbol
USB
  
Meeting Date
16-Apr-2013
 
ISIN
US9029733048
  
Agenda
933744460 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DOREEN WOO HO
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: PATRICK T.
STOKES
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2013 FISCAL YEAR.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
Shareholder
Against
  
For
  
 
GENUINE PARTS COMPANY
 
Security
372460105
  
Meeting Type
Annual
 
Ticker Symbol
GPC
  
Meeting Date
22-Apr-2013
 
ISIN
US3724601055
  
Agenda
933737554 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DR. MARY B. BULLOCK
  
For
For
  
     
2
PAUL D. DONAHUE
  
For
For
  
     
3
JEAN DOUVILLE
  
For
For
  
     
4
THOMAS C. GALLAGHER
  
For
For
  
     
5
GEORGE C. "JACK" GUYNN
  
For
For
  
     
6
JOHN R. HOLDER
  
For
For
  
     
7
JOHN D. JOHNS
  
For
For
  
     
8
MICHAEL M.E. JOHNS, MD
  
For
For
  
     
9
R.C. LOUDERMILK, JR.
  
For
For
  
     
10
WENDY B. NEEDHAM
  
For
For
  
     
11
JERRY W. NIX
  
For
For
  
     
12
GARY W. ROLLINS
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
FMC CORPORATION
 
Security
302491303
  
Meeting Type
Annual
 
Ticker Symbol
FMC
  
Meeting Date
23-Apr-2013
 
ISIN
US3024913036
  
Agenda
933751629 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR TO SERVE IN
CLASS III FOR A THREE-YEAR TERM: PIERRE
BRONDEAU
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR TO SERVE IN
CLASS III FOR A THREE-YEAR TERM: DIRK A.
KEMPTHORNE
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR TO SERVE IN
CLASS III FOR A THREE-YEAR TERM:
ROBERT C. PALLASH
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS.
Management
For
  
For
  
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
  
Meeting Type
Annual
 
Ticker Symbol
PNC
  
Meeting Date
23-Apr-2013
 
ISIN
US6934751057
  
Agenda
933744561 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: RICHARD O.
BERNDT
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: KAY COLES
JAMES
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: RICHARD B.
KELSON
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: BRUCE C.
LINDSAY
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JAMES E. ROHR
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management
For
  
For
  
 
1L
ELECTION OF DIRECTOR: LORENE K.
STEFFES
Management
For
  
For
  
 
1M
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
  
For
  
 
1N
ELECTION OF DIRECTOR: THOMAS J. USHER
Management
For
  
For
  
 
1O
ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
Management
For
  
For
  
 
1P
ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
Management
For
  
For
  
 
2
RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
4
A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder
Against
  
For
  
 
VF CORPORATION
 
Security
918204108
  
Meeting Type
Annual
 
Ticker Symbol
VFC
  
Meeting Date
23-Apr-2013
 
ISIN
US9182041080
  
Agenda
933758813 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RICHARD T. CARUCCI
  
For
For
  
     
2
JULIANA L. CHUGG
  
For
For
  
     
3
GEORGE FELLOWS
  
For
For
  
     
4
CLARENCE OTIS, JR.
  
For
For
  
     
5
MATTHEW J. SHATTOCK
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
APPROVAL OF VF'S AMENDED AND
RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN (THE "EIC PLAN
PROPOSAL").
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
Management
For
  
For
  
 
THE RYLAND GROUP, INC.
 
Security
783764103
  
Meeting Type
Annual
 
Ticker Symbol
RYL
  
Meeting Date
24-Apr-2013
 
ISIN
US7837641031
  
Agenda
933748735 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: WILLIAM L. JEWS
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NED MANSOUR
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT E.
MELLOR
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: NORMAN J.
METCALFE
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: LARRY T.
NICHOLSON
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CHARLOTTE ST.
MARTIN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT G. VAN
SCHOONENBERG
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICERS' COMPENSATION.
Management
For
  
For
  
 
3.
APPROVE RYLAND'S SENIOR EXECUTIVE
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management
For
  
For
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS RYLAND'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
ALLEGHANY CORPORATION
 
Security
017175100
  
Meeting Type
Annual
 
Ticker Symbol
Y
  
Meeting Date
26-Apr-2013
 
ISIN
US0171751003
  
Agenda
933752291 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STEPHEN P.
BRADLEY
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: KAREN BRENNER
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS S.
JOHNSON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES F. WILL
Management
For
  
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
EXECUTIVE COMPENSATION OF
ALLEGHANY CORPORATION.
Management
For
  
For
  
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
  
Meeting Type
Annual
 
Ticker Symbol
UTX
  
Meeting Date
29-Apr-2013
 
ISIN
US9130171096
  
Agenda
933743684 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMIE S.
GORELICK
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: EDWARD A.
KANGAS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
Management
For
  
For
  
 
2.
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
INTERNATIONAL BUSINESS MACHINES CORP.
 
Security
459200101
  
Meeting Type
Annual
 
Ticker Symbol
IBM
  
Meeting Date
30-Apr-2013
 
ISIN
US4592001014
  
Agenda
933744004 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: A.J.P. BELDA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: W.R. BRODY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: K.I. CHENAULT
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: M.L. ESKEW
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: D.N. FARR
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: S.A. JACKSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: A.N. LIVERIS
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: J.W. OWENS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: V.M. ROMETTY
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: J.E. SPERO
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: S. TAUREL
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: L.H. ZAMBRANO
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR (PAGE 75)
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
Shareholder
Against
  
For
  
 
STRYKER CORPORATION
 
Security
863667101
  
Meeting Type
Annual
 
Ticker Symbol
SYK
  
Meeting Date
30-Apr-2013
 
ISIN
US8636671013
  
Agenda
933750728 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: HOWARD L.
LANCE
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management
For
  
For
  
 
2)
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3)
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
TERADATA CORPORATION
 
Security
88076W103
  
Meeting Type
Annual
 
Ticker Symbol
TDC
  
Meeting Date
30-Apr-2013
 
ISIN
US88076W1036
  
Agenda
933747442 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: EDWARD P.
BOYKIN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: CARY T. FU
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: VICTOR L. LUND
Management
For
  
For
  
 
2.
AN ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
  
For
  
 
3.
APPROVAL OF THE RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
Management
For
  
For
  
 
4.
APPROVAL OF A STOCKHOLDER PROPOSAL
RECOMMENDING DECLASSIFICATION OF
OUR BOARD
Shareholder
For
  
For
  
 
EMC CORPORATION
 
Security
268648102
  
Meeting Type
Annual
 
Ticker Symbol
EMC
  
Meeting Date
01-May-2013
 
ISIN
US2686481027
  
Agenda
933748747 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MICHAEL W.
BROWN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES S.
DISTASIO
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WINDLE B. PRIEM
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
  
For
  
 
2.
RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
Management
For
  
For
  
 
4.
APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Management
Against
  
Against
  
 
5.
APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
Management
Against
  
Against
  
 
6.
APPROVAL OF AMENDMENTS TO EMC'S
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
Management
For
  
For
  
 
7.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
Against
  
For
  
 
GENERAL DYNAMICS CORPORATION
 
Security
369550108
  
Meeting Type
Annual
 
Ticker Symbol
GD
  
Meeting Date
01-May-2013
 
ISIN
US3695501086
  
Agenda
933750691 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM P.
FRICKS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ROBERT
WALMSLEY
Management
For
  
For
  
 
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO A HUMAN RIGHTS POLICY.
Shareholder
Against
  
For
  
 
FOSTER WHEELER AG
 
Security
H27178104
  
Meeting Type
Annual
 
Ticker Symbol
FWLT
  
Meeting Date
02-May-2013
 
ISIN
CH0018666781
  
Agenda
933764892 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
RE-ELECTION OF DIRECTOR: STEVEN J.
DEMETRIOU
Management
For
  
For
  
 
1.2
RE-ELECTION OF DIRECTOR: JOHN M.
MALCOLM
Management
For
  
For
  
 
1.3
RE-ELECTION OF DIRECTOR: STEPHANIE S.
NEWBY
Management
For
  
For
  
 
2.
RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND AS OUR INDEPENDENT
AUDITOR FOR 2013.
Management
For
  
For
  
 
3.
APPOINTMENT OF BDO AG, ZURICH,
SWITZERLAND AS OUR SPECIAL AUDITOR
FOR A THREE-YEAR TERM.
Management
For
  
For
  
 
4.
RATIFICATION (ON A NON-BINDING BASIS)
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
5.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
6.
APPROVAL OF OUR 2012 SWISS ANNUAL
REPORT (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF
FOSTER WHEELER AG FOR 2012).
Management
For
  
For
  
 
7.
GRANT OF DISCHARGE FROM LIABILITY TO
FOSTER WHEELER AG'S BOARD OF
DIRECTORS AND EXECUTIVE OFFICERS FOR
2012.
Management
For
  
For
  
 
8.
APPROVAL OF CREATION OF NEW
AUTHORIZED CAPITAL IN THE AMOUNT OF
CHF 156,662,382 WITH AN EXPIRATION DATE
OF MAY 1, 2015, TO PARTIALLY REPLACE
EXPIRING AUTHORIZED CAPITAL, AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION.
Management
For
  
For
  
 
9.
APPROVAL OF CAPITAL REDUCTION
THROUGH CANCELLATION OF 4,259,429
SHARES REPURCHASED AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION TO REDUCE
OUR SHARE CAPITAL IN THE AMOUNT OF
CHF 12,778,287.
Management
For
  
For
  
 
10.
APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE FOSTER WHEELER
AG OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES THAT
MAY BE GRANTED UNDER THE PLAN.
Management
Against
  
Against
  
 
11.
IN THE EVENT COUNTERPROPOSALS,
ALTERATIONS OR AMENDMENTS OF THE
AGENDA ITEMS OR OTHER MATTERS ARE
RAISED AT THE ANNUAL GENERAL
MEETING.
Management
For
  
For
  
 
ST. JUDE MEDICAL, INC.
 
Security
790849103
  
Meeting Type
Annual
 
Ticker Symbol
STJ
  
Meeting Date
02-May-2013
 
ISIN
US7908491035
  
Agenda
933751667 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL A.
ROCCA
Management
For
  
For
  
 
2.
TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
ABBVIE INC.
 
Security
00287Y109
  
Meeting Type
Annual
 
Ticker Symbol
ABBV
  
Meeting Date
06-May-2013
 
ISIN
US00287Y1091
  
Agenda
933751869 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM H.L. BURNSIDE
  
For
For
  
     
2
EDWARD J. RAPP
  
For
For
  
     
3
ROY S. ROBERTS
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013.
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management
2 Years
  
Against
  
 
5.
APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM.
Management
Against
  
Against
  
 
PHILLIPS 66
 
Security
718546104
  
Meeting Type
Annual
 
Ticker Symbol
PSX
  
Meeting Date
08-May-2013
 
ISIN
US7185461040
  
Agenda
933753560 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: GREG C.
GARLAND
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN E. LOWE
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
Management
For
  
For
  
 
3.
PROPOSAL TO APPROVE ADOPTION OF THE
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
Management
Against
  
Against
  
 
4.
SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
5.
SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
Management
2 Years
  
Against
  
 
PULTEGROUP, INC.
 
Security
745867101
  
Meeting Type
Annual
 
Ticker Symbol
PHM
  
Meeting Date
08-May-2013
 
ISIN
US7458671010
  
Agenda
933773144 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BRIAN P. ANDERSON
  
For
For
  
     
2
BRYCE BLAIR
  
For
For
  
     
3
RICHARD J. DUGAS, JR.
  
For
For
  
     
4
THOMAS FOLLIARD
  
For
For
  
     
5
CHERYL W. GRISE
  
For
For
  
     
6
ANDRE J. HAWAUX
  
For
For
  
     
7
DEBRA J. KELLY-ENNIS
  
For
For
  
     
8
PATRICK J. O'LEARY
  
For
For
  
     
9
JAMES J. POSTL
  
For
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
APPROVAL OF OUR 2013 SENIOR
MANAGEMENT INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
APPROVAL OF OUR 2013 STOCK INCENTIVE
PLAN.
Management
Against
  
Against
  
 
6.
APPROVAL OF AN AMENDMENT TO EXTEND
THE TERM OF OUR AMENDED AND
RESTATED SECTION 382 RIGHTS
AGREEMENT.
Management
For
  
For
  
 
7.
A SHAREHOLDER PROPOSAL REQUESTING
THE ELECTION OF DIRECTORS BY A
MAJORITY, RATHER THAN PLURALITY,
VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder
Against
  
For
  
 
8.
A SHAREHOLDER PROPOSAL REGARDING
THE USE OF PERFORMANCE BASED
OPTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder
Against
  
For
  
 
WATERS CORPORATION
 
Security
941848103
  
Meeting Type
Annual
 
Ticker Symbol
WAT
  
Meeting Date
09-May-2013
 
ISIN
US9418481035
  
Agenda
933761012 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JOSHUA BEKENSTEIN
  
For
For
  
     
2
MICHAEL J. BERENDT, PHD
  
For
For
  
     
3
DOUGLAS A. BERTHIAUME
  
For
For
  
     
4
EDWARD CONARD
  
For
For
  
     
5
LAURIE H. GLIMCHER, M.D
  
For
For
  
     
6
CHRISTOPHER A. KUEBLER
  
For
For
  
     
7
WILLIAM J. MILLER
  
For
For
  
     
8
JOANN A. REED
  
For
For
  
     
9
THOMAS P. SALICE
  
For
For
  
 
2.
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
HALLIBURTON COMPANY
 
Security
406216101
  
Meeting Type
Annual
 
Ticker Symbol
HAL
  
Meeting Date
15-May-2013
 
ISIN
US4062161017
  
Agenda
933767317 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: A.M. BENNETT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: J.R. BOYD
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: M. CARROLL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: N.K. DICCIANI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: M.S. GERBER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: J.C. GRUBISICH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: A.S. JUM'AH
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: D.J. LESAR
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: R.A. MALONE
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: J.L. MARTIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: D.L. REED
Management
For
  
For
  
 
2.
PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
PROPOSAL TO AMEND AND RESTATE THE
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
PROPOSAL ON HUMAN RIGHTS POLICY.
Shareholder
Against
  
For
  
 
REINSURANCE GROUP OF AMERICA, INC.
 
Security
759351604
  
Meeting Type
Annual
 
Ticker Symbol
RGA
  
Meeting Date
15-May-2013
 
ISIN
US7593516047
  
Agenda
933785000 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM J. BARTLETT
  
For
For
  
     
2
ALAN C. HENDERSON
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
APPROVE AMENDMENT TO THE COMPANY'S
FLEXIBLE STOCK PLAN.
Management
Against
  
Against
  
 
4.
RE-APPROVE THE PERFORMANCE
MEASURES UNDER THE COMPANY'S
ANNUAL BONUS PLAN.
Management
For
  
For
  
 
5.
RE-APPROVE THE PERFORMANCE
MEASURES UNDER THE COMPANY'S
FLEXIBLE STOCK PLAN.
Management
Against
  
Against
  
 
6.
AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
Management
For
      
 
7.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
GENERAL CABLE CORPORATION
 
Security
369300108
  
Meeting Type
Annual
 
Ticker Symbol
BGC
  
Meeting Date
16-May-2013
 
ISIN
US3693001089
  
Agenda
933763080 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GREGORY B. KENNY
  
For
For
  
     
2
GREGORY E. LAWTON
  
For
For
  
     
3
CRAIG P. OMTVEDT
  
For
For
  
     
4
PATRICK M. PREVOST
  
For
For
  
     
5
ROBERT L. SMIALEK
  
For
For
  
     
6
JOHN E. WELSH, III
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2013
CONSOLIDATED FINANCIAL STATEMENTS
AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.
Management
For
  
For
  
 
3.
APPROVAL ON AN ADVISORY BASIS OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
APPROVAL OF PERFORMANCE GOALS
UNDER GENERAL CABLE'S 2008 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE,
AS AMENDED.
Management
Against
  
Against
  
 
GENTEX CORPORATION
 
Security
371901109
  
Meeting Type
Annual
 
Ticker Symbol
GNTX
  
Meeting Date
16-May-2013
 
ISIN
US3719011096
  
Agenda
933773409 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
PETE HOEKSTRA
  
For
For
  
     
2
JOHN MULDER
  
For
For
  
     
3
FREDERICK SOTOK
  
For
For
  
 
2.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
Shareholder
Against
  
For
  
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE         "AGAINST" THE ABOVE
PROPOSALS 2 & 3.
Shareholder
Against
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
5.
TO APPROVE, BY NON-BINDING VOTE,
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
6.
TO APPROVE THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
ZEBRA TECHNOLOGIES CORPORATION
 
Security
989207105
  
Meeting Type
Annual
 
Ticker Symbol
ZBRA
  
Meeting Date
16-May-2013
 
ISIN
US9892071054
  
Agenda
933781761 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GERHARD CLESS
  
For
For
  
     
2
MICHAEL A. SMITH
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR 2013
Management
For
  
For
  
 
SOUTHWESTERN ENERGY COMPANY
 
Security
845467109
  
Meeting Type
Annual
 
Ticker Symbol
SWN
  
Meeting Date
21-May-2013
 
ISIN
US8454671095
  
Agenda
933783082 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: JOHN D. GASS
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: CATHERINE A.
KEHR
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: HAROLD M.
KORELL
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: VELLO A.
KUUSKRAA
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: KENNETH R.
MOURTON
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: STEVEN L.
MUELLER
Management
For
  
For
  
 
1.8
ELECTION OF DIRECTOR: ELLIOTT PEW
Management
For
  
For
  
 
1.9
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
PROPOSAL TO APPROVE OUR 2013
INCENTIVE PLAN.
Management
Against
  
Against
  
 
ADVANCE AUTO PARTS, INC.
 
Security
00751Y106
  
Meeting Type
Annual
 
Ticker Symbol
AAP
  
Meeting Date
22-May-2013
 
ISIN
US00751Y1064
  
Agenda
933795025 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JOHN F. BERGSTROM
  
For
For
  
     
2
JOHN C. BROUILLARD
  
For
For
  
     
3
FIONA P. DIAS
  
For
For
  
     
4
DARREN R. JACKSON
  
For
For
  
     
5
WILLIAM S. OGLESBY
  
For
For
  
     
6
J. PAUL RAINES
  
For
For
  
     
7
GILBERT T. RAY
  
For
For
  
     
8
CARLOS A. SALADRIGAS
  
For
For
  
     
9
JIMMIE L. WADE
  
For
For
  
 
2.
APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
APPROVE PROPOSAL TO AMEND THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
Management
For
  
For
  
 
4.
APPROVE PROPOSAL TO AMEND THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL A SPECIAL
MEETING.
Management
For
  
For
  
 
5.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
RANGE RESOURCES CORPORATION
 
Security
75281A109
  
Meeting Type
Annual
 
Ticker Symbol
RRC
  
Meeting Date
22-May-2013
 
ISIN
US75281A1097
  
Agenda
933779588 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: ANTHONY V. DUB
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: V. RICHARD
EALES
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JONATHAN S.
LINKER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARY RALPH
LOWE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: KEVIN S.
MCCARTHY
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN H.
PINKERTON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JEFFREY L.
VENTURA
Management
For
  
For
  
 
2.
A PROPOSAL TO APPROVE THE
COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - A PROPOSAL
REQUESTING A REPORT REGARDING
FUGITIVE METHANE EMISSIONS.
Shareholder
Against
  
For
  
 
GNC HOLDINGS INC.
 
Security
36191G107
  
Meeting Type
Annual
 
Ticker Symbol
GNC
  
Meeting Date
23-May-2013
 
ISIN
US36191G1076
  
Agenda
933781898 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
PHILIP E. MALLOTT
  
For
For
  
     
2
C. SCOTT O'HARA
  
For
For
  
     
3
RICHARD J. WALLACE
  
For
For
  
 
2
AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK,
PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
Management
For
  
For
  
 
3
AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
Management
For
  
For
  
 
4
THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
Management
For
  
For
  
 
5
THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
Management
For
  
For
  
 
6
AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO:
PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
Management
For
  
For
  
 
7
THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR
Management
For
  
For
  
 
8
THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2012, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS
Management
For
  
For
  
 
UNICO AMERICAN CORPORATION
 
Security
904607108
  
Meeting Type
Annual
 
Ticker Symbol
UNAM
  
Meeting Date
23-May-2013
 
ISIN
US9046071083
  
Agenda
933802604 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ERWIN CHELDIN
  
For
For
  
     
2
CARY L. CHELDIN
  
For
For
  
     
3
LESTER A. AARON
  
For
For
  
     
4
GEORGE C. GILPATRICK
  
For
For
  
     
5
TERRY L. KINIGSTEIN
  
For
For
  
     
6
WARREN D. ORLOFF
  
For
For
  
     
7
SAMUEL J. SORICH
  
For
For
  
     
8
DONALD B. URFRIG
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
2 Years
  
Against
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
29-May-2013
 
ISIN
US30231G1022
  
Agenda
933791243 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
W.W. GEORGE
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
     
13
E.E. WHITACRE, JR.
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE FOR DIRECTORS (PAGE 64)
Shareholder
Against
  
For
  
 
6.
LIMIT DIRECTORSHIPS (PAGE 65)
Shareholder
Against
  
For
  
 
7.
REPORT ON LOBBYING (PAGE 66)
Shareholder
Against
  
For
  
 
8.
POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Shareholder
Against
  
For
  
 
9.
AMENDMENT OF EEO POLICY (PAGE 69)
Shareholder
Against
  
For
  
 
10.
REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Shareholder
Against
  
For
  
 
11.
GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Shareholder
Against
  
For
  
 
THE WESTERN UNION COMPANY
 
Security
959802109
  
Meeting Type
Annual
 
Ticker Symbol
WU
  
Meeting Date
30-May-2013
 
ISIN
US9598021098
  
Agenda
933793867 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WULF VON
SCHIMMELMANN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SOLOMON D.
TRUJILLO
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF AUDITORS
Management
For
  
For
  
 
4.
APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS THE RIGHT TO
CALL SPECIAL MEETINGS OF
STOCKHOLDERS
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
Against
  
For
  
 
LOWE'S COMPANIES, INC.
 
Security
548661107
  
Meeting Type
Annual
 
Ticker Symbol
LOW
  
Meeting Date
31-May-2013
 
ISIN
US5486611073
  
Agenda
933791546 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RAUL ALVAREZ
  
For
For
  
     
2
DAVID W. BERNAUER
  
For
For
  
     
3
LEONARD L. BERRY
  
For
For
  
     
4
PETER C. BROWNING
  
For
For
  
     
5
RICHARD W. DREILING
  
For
For
  
     
6
DAWN E. HUDSON
  
For
For
  
     
7
ROBERT L. JOHNSON
  
For
For
  
     
8
MARSHALL O. LARSEN
  
For
For
  
     
9
RICHARD K. LOCHRIDGE
  
For
For
  
     
10
ROBERT A. NIBLOCK
  
For
For
  
     
11
ERIC C. WISEMAN
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS.
Shareholder
Against
  
For
  
 
DEVON ENERGY CORPORATION
 
Security
25179M103
  
Meeting Type
Annual
 
Ticker Symbol
DVN
  
Meeting Date
05-Jun-2013
 
ISIN
US25179M1036
  
Agenda
933803086 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ROBERT H. HENRY
  
For
For
  
     
2
JOHN A. HILL
  
For
For
  
     
3
MICHAEL M. KANOVSKY
  
For
For
  
     
4
ROBERT A. MOSBACHER, JR
  
For
For
  
     
5
J. LARRY NICHOLS
  
For
For
  
     
6
DUANE C. RADTKE
  
For
For
  
     
7
MARY P. RICCIARDELLO
  
For
For
  
     
8
JOHN RICHELS
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
Management
For
  
For
  
 
4.
REPORT DISCLOSING LOBBYING POLICIES
AND PRACTICES.
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Shareholder
Against
  
For
  
 
6.
RIGHT TO ACT BY WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
CATERPILLAR INC.
 
Security
149123101
  
Meeting Type
Annual
 
Ticker Symbol
CAT
  
Meeting Date
12-Jun-2013
 
ISIN
US1491231015
  
Agenda
933809937 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DAVID L. CALHOUN
  
For
For
  
     
2
DANIEL M. DICKINSON
  
For
For
  
     
3
JUAN GALLARDO
  
For
For
  
     
4
DAVID R. GOODE
  
For
For
  
     
5
JESSE J. GREENE, JR.
  
For
For
  
     
6
JON M. HUNTSMAN, JR.
  
For
For
  
     
7
PETER A. MAGOWAN
  
For
For
  
     
8
DENNIS A. MUILENBURG
  
For
For
  
     
9
DOUGLAS R. OBERHELMAN
  
For
For
  
     
10
WILLIAM A. OSBORN
  
For
For
  
     
11
CHARLES D. POWELL
  
For
For
  
     
12
EDWARD B. RUST, JR.
  
For
For
  
     
13
SUSAN C. SCHWAB
  
For
For
  
     
14
JOSHUA I. SMITH
  
For
For
  
     
15
MILES D. WHITE
  
For
For
  
 
2.
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - DIRECTOR
ELECTION MAJORITY VOTE STANDARD.
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL - STOCKHOLDER
ACTION BY WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL - EXECUTIVE
STOCK RETENTION.
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL -
SUSTAINABILITY MEASURE IN EXECUTIVE
COMPENSATION.
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Shareholder
Against
  
For
  
 
9.
STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Shareholder
Against
  
For
  
 
CROCS, INC.
 
Security
227046109
  
Meeting Type
Annual
 
Ticker Symbol
CROX
  
Meeting Date
12-Jun-2013
 
ISIN
US2270461096
  
Agenda
933803428 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RAYMOND D. CROGHAN
  
For
For
  
     
2
PETER A. JACOBI
  
For
For
  
     
3
DOREEN A. WRIGHT
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3.
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
CHESAPEAKE ENERGY CORPORATION
 
Security
165167107
  
Meeting Type
Annual
 
Ticker Symbol
CHK
  
Meeting Date
14-Jun-2013
 
ISIN
US1651671075
  
Agenda
933808315 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: BOB G.
ALEXANDER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MERRILL A. "PETE"
MILLER, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS L. RYAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: FREDERIC M.
POSES
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ARCHIE W.
DUNHAM
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: R. BRAD MARTIN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LOUIS A. RASPINO
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO OUR
BYLAWS TO IMPLEMENT PROXY ACCESS.
Management
For
  
For
  
 
4.
TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
Management
For
  
For
  
 
5.
TO APPROVE AN AMENDMENT TO OUR 2003
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS.
Management
For
  
For
  
 
6.
AN ADVISORY VOTE TO APPROVE OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
7.
TO APPROVE AN AMENDMENT TO OUR
LONG TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
8.
TO APPROVE THE ADOPTION OF OUR
ANNUAL INCENTIVE PLAN.
Management
Against
  
Against
  
 
9.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
10.
SHAREHOLDER PROPOSAL RELATING TO
CREATION OF RISK OVERSIGHT
COMMITTEE.
Shareholder
Against
  
For
  
 
11.
SHAREHOLDER PROPOSAL RELATING TO
RE-INCORPORATION IN DELAWARE.
Shareholder
Against
  
For
  
 
12.
SHAREHOLDER PROPOSAL RELATING TO
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A
CHANGE OF CONTROL.
Shareholder
Against
  
For
  
 
MASTERCARD INCORPORATED
 
Security
57636Q104
  
Meeting Type
Annual
 
Ticker Symbol
MA
  
Meeting Date
18-Jun-2013
 
ISIN
US57636Q1040
  
Agenda
933809761 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARC OLIVIE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MARK SCHWARTZ
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JACKSON P. TAI
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management
For
  
For
  
 
2.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
  
For
  
 
KENNEDY-WILSON HOLDINGS, INC.
 
Security
489398107
  
Meeting Type
Annual
 
Ticker Symbol
KW
  
Meeting Date
20-Jun-2013
 
ISIN
US4893981070
  
Agenda
933824446 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
CATHY HENDRICKSON
  
For
For
  
     
2
STANLEY R. ZAX
  
For
For
  
 
2.
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
  
For
  
 
CHICO'S FAS, INC.
 
Security
168615102
  
Meeting Type
Annual
 
Ticker Symbol
CHS
  
Meeting Date
27-Jun-2013
 
ISIN
US1686151028
  
Agenda
933824155 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: VERNA K. GIBSON
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: DAVID F. DYER
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: JANICE L. FIELDS
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG, LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management
For
  
For
  
                       
 
 
 
 
 
 
Ave Maria Growth Fund
 July 1, 2012 - June 30, 2013
 
PRECISION CASTPARTS CORP.
 
Security
740189105
  
Meeting Type
Annual
 
Ticker Symbol
PCP
  
Meeting Date
14-Aug-2012
 
ISIN
US7401891053
  
Agenda
933660804 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
MARK DONEGAN
  
For
For
  
     
2
VERNON E. OECHSLE
  
For
For
  
     
3
ULRICH SCHMIDT
  
For
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
4.
RE-APPROVAL AND AMENDMENT OF THE
EXECUTIVE PERFORMANCE INCENTIVE
PLAN.
Management
Against
  
Against
  
 
COACH, INC.
 
Security
189754104
  
Meeting Type
Annual
 
Ticker Symbol
COH
  
Meeting Date
07-Nov-2012
 
ISIN
US1897541041
  
Agenda
933690287 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
LEW FRANKFORT
  
For
For
  
     
2
SUSAN KROPF
  
For
For
  
     
3
GARY LOVEMAN
  
For
For
  
     
4
IVAN MENEZES
  
For
For
  
     
5
IRENE MILLER
  
For
For
  
     
6
MICHAEL MURPHY
  
For
For
  
     
7
STEPHANIE TILENIUS
  
For
For
  
     
8
JIDE ZEITLIN
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
Management
For
  
For
  
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
THE CLOROX COMPANY
 
Security
189054109
  
Meeting Type
Annual
 
Ticker Symbol
CLX
  
Meeting Date
14-Nov-2012
 
ISIN
US1890541097
  
Agenda
933692825 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: DANIEL BOGGAN,
JR.
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: RICHARD H.
CARMONA
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: TULLY M.
FRIEDMAN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: GEORGE J. HARAD
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: DONALD R.
KNAUSS
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: EDWARD A.
MUELLER
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: PAMELA THOMAS-
GRAHAM
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: CAROLYN M.
TICKNOR
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
TO APPROVE THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
DONALDSON COMPANY, INC.
 
Security
257651109
  
Meeting Type
Annual
 
Ticker Symbol
DCI
  
Meeting Date
16-Nov-2012
 
ISIN
US2576511099
  
Agenda
933692750 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM M. COOK
  
For
For
  
     
2
PAUL DAVID MILLER
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2013.
Management
For
  
For
  
 
AUTOZONE, INC.
 
Security
053332102
  
Meeting Type
Annual
 
Ticker Symbol
AZO
  
Meeting Date
12-Dec-2012
 
ISIN
US0533321024
  
Agenda
933700519 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: SUE E. GOVE
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: EARL G. GRAVES,
JR.
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: ENDERSON
GUIMARAES
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: J.R. HYDE, III
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: W. ANDREW
MCKENNA
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: GEORGE R.
MRKONIC, JR.
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: LUIS P. NIETO
Management
For
  
For
  
 
1.8
ELECTION OF DIRECTOR: WILLIAM C.
RHODES, III
Management
For
  
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
Management
For
  
For
  
 
3.
APPROVAL OF ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
ACCENTURE PLC
 
Security
G1151C101
  
Meeting Type
Annual
 
Ticker Symbol
ACN
  
Meeting Date
06-Feb-2013
 
ISIN
IE00B4BNMY34
  
Agenda
933722945 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
ACCEPTANCE, IN A NON-BINDING VOTE, OF
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST
31, 2012 AS PRESENTED
Management
For
  
For
  
 
2A.
RE-APPOINTMENT OF THE DIRECTOR:
WILLIAM L. KIMSEY
Management
For
  
For
  
 
2B.
RE-APPOINTMENT OF THE DIRECTOR:
ROBERT I. LIPP
Management
For
  
For
  
 
2C.
RE-APPOINTMENT OF THE DIRECTOR:
PIERRE NANTERME
Management
For
  
For
  
 
2D.
RE-APPOINTMENT OF THE DIRECTOR:
GILLES C. PELISSON
Management
For
  
For
  
 
2E.
RE-APPOINTMENT OF THE DIRECTOR: WULF
VON SCHIMMELMANN
Management
For
  
For
  
 
3.
RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
Management
For
  
For
  
 
4.
APPROVAL, IN A NON-BINDING VOTE, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
Management
For
  
For
  
 
5.
APPROVAL OF AN AMENDMENT TO THE
ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN
Management
Against
  
Against
  
 
6.
AUTHORIZATION TO HOLD THE 2014
ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF ACCENTURE PLC AT A
LOCATION OUTSIDE OF IRELAND
Management
For
  
For
  
 
7.
AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES
Management
For
  
For
  
 
8.
DETERMINATION OF THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
Management
For
  
For
  
 
9.
SHAREHOLDER PROPOSAL: REPORT ON
LOBBYING PRACTICES
Shareholder
Against
  
For
  
 
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
  
Meeting Type
Annual
 
Ticker Symbol
VAR
  
Meeting Date
14-Feb-2013
 
ISIN
US92220P1057
  
Agenda
933721830 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
R. ANDREW ECKERT
  
For
For
  
     
2
MARK R. LARET
  
For
For
  
     
3
ERICH R. REINHARDT
  
For
For
  
 
2.
TO APPROVE THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
Management
For
  
For
  
 
4.
TO VOTE ON, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING, A STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD
Shareholder
For
  
Against
  
 
THE TORO COMPANY
 
Security
891092108
  
Meeting Type
Annual
 
Ticker Symbol
TTC
  
Meeting Date
12-Mar-2013
 
ISIN
US8910921084
  
Agenda
933728911 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ROBERT C. BUHRMASTER
  
For
For
  
     
2
JAMES C. O'ROURKE
  
For
For
  
     
3
CHRISTOPHER A. TWOMEY
  
For
For
  
 
2.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
175,000,000.
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2013.
Management
For
  
For
  
 
4.
APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
C. R. BARD, INC.
 
Security
067383109
  
Meeting Type
Annual
 
Ticker Symbol
BCR
  
Meeting Date
17-Apr-2013
 
ISIN
US0673831097
  
Agenda
933752570 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DAVID M.
BARRETT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ANTHONY
WELTERS
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3.
TO APPROVE THE 2012 LONG TERM
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
Management
Against
  
Against
  
 
4.
TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
Management
For
  
For
  
 
5.
A SHAREHOLDER PROPOSAL RELATING TO
SUSTAINABILITY REPORTING.
Shareholder
Against
  
For
  
 
6.
A SHAREHOLDER PROPOSAL RELATING TO
SEPARATING THE CHAIR AND CEO.
Shareholder
Against
  
For
  
 
ROLLINS, INC.
 
Security
775711104
  
Meeting Type
Annual
 
Ticker Symbol
ROL
  
Meeting Date
23-Apr-2013
 
ISIN
US7757111049
  
Agenda
933748949 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BILL J. DISMUKE
  
For
For
  
     
2
THOMAS J. LAWLEY, M.D.
  
For
For
  
     
3
JOHN F. WILSON
  
For
For
  
 
2.
TO APPROVE THE PERFORMANCE-BASED
INCENTIVE CASH COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
Management
Against
  
Against
  
 
3.
TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2013.
Management
For
  
For
  
 
NEWMARKET CORPORATION
 
Security
651587107
  
Meeting Type
Annual
 
Ticker Symbol
NEU
  
Meeting Date
25-Apr-2013
 
ISIN
US6515871076
  
Agenda
933746159 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
PHYLLIS L. COTHRAN
  
For
For
  
     
2
MARK M. GAMBILL
  
For
For
  
     
3
BRUCE C. GOTTWALD
  
For
For
  
     
4
THOMAS E. GOTTWALD
  
For
For
  
     
5
PATRICK D. HANLEY
  
For
For
  
     
6
JAMES E. ROGERS
  
For
For
  
     
7
CHARLES B. WALKER
  
For
For
  
 
2
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
3
APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF NEWMARKET
CORPORATION.
Management
For
  
For
  
 
POLARIS INDUSTRIES INC.
 
Security
731068102
  
Meeting Type
Annual
 
Ticker Symbol
PII
  
Meeting Date
25-Apr-2013
 
ISIN
US7310681025
  
Agenda
933742290 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BRIAN C. CORNELL
  
For
For
  
     
2
BERND F. KESSLER
  
For
For
  
     
3
SCOTT W. WINE
  
For
For
  
 
2.
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
Management
For
  
For
  
 
GRACO INC.
 
Security
384109104
  
Meeting Type
Annual
 
Ticker Symbol
GGG
  
Meeting Date
26-Apr-2013
 
ISIN
US3841091040
  
Agenda
933744787 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ERIC P. ETCHART
  
For
For
  
     
2
J. KEVIN GILLIGAN
  
For
For
  
     
3
WILLIAM G. VAN DYKE
  
For
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
RESTATED ARTICLES OF INCORPORATION
TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
Management
For
  
For
  
 
KELLOGG COMPANY
 
Security
487836108
  
Meeting Type
Annual
 
Ticker Symbol
K
  
Meeting Date
26-Apr-2013
 
ISIN
US4878361082
  
Agenda
933745157 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GORDON GUND
  
For
For
  
     
2
MARY LASCHINGER
  
For
For
  
     
3
A. MCLAUGHLIN KOROLOGOS
  
For
For
  
     
4
CYNTHIA MILLIGAN
  
For
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
APPROVAL OF THE KELLOGG COMPANY
2013 LONG-TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
Management
For
  
For
  
 
5.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
Shareholder
For
  
Against
  
 
INTERNATIONAL BUSINESS MACHINES CORP.
 
Security
459200101
  
Meeting Type
Annual
 
Ticker Symbol
IBM
  
Meeting Date
30-Apr-2013
 
ISIN
US4592001014
  
Agenda
933744004 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: A.J.P. BELDA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: W.R. BRODY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: K.I. CHENAULT
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: M.L. ESKEW
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: D.N. FARR
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: S.A. JACKSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: A.N. LIVERIS
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: J.W. OWENS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: V.M. ROMETTY
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: J.E. SPERO
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: S. TAUREL
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: L.H. ZAMBRANO
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR (PAGE 75)
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
Shareholder
Against
  
For
  
 
STRYKER CORPORATION
 
Security
863667101
  
Meeting Type
Annual
 
Ticker Symbol
SYK
  
Meeting Date
30-Apr-2013
 
ISIN
US8636671013
  
Agenda
933750728 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: HOWARD L.
LANCE
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management
For
  
For
  
 
2)
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3)
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
EXPEDITORS INT'L OF WASHINGTON, INC.
 
Security
302130109
  
Meeting Type
Annual
 
Ticker Symbol
EXPD
  
Meeting Date
01-May-2013
 
ISIN
US3021301094
  
Agenda
933763395 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: PETER J. ROSE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ROBERT R.
WRIGHT
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: R. JORDAN GATES
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DAN P.
KOURKOUMELIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL J.
MALONE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN W.
MEISENBACH
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LIANE J.
PELLETIER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JAMES L.K. WANG
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TAY YOSHITANI
Management
For
  
For
  
 
2.
TO APPROVE, ON A NON-BINDING BASIS,
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
TO APPROVE AND RATIFY THE ADOPTION
OF THE 2013 STOCK OPTION PLAN.
Management
Against
  
Against
  
 
4.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
5.
THE SHAREHOLDER PROPOSAL
REGARDING EXECUTIVES TO RETAIN
SIGNIFICANT STOCK.
Shareholder
Against
  
For
  
 
GENERAL DYNAMICS CORPORATION
 
Security
369550108
  
Meeting Type
Annual
 
Ticker Symbol
GD
  
Meeting Date
01-May-2013
 
ISIN
US3695501086
  
Agenda
933750691 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM P.
FRICKS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ROBERT
WALMSLEY
Management
For
  
For
  
 
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO A HUMAN RIGHTS POLICY.
Shareholder
Against
  
For
  
 
METTLER-TOLEDO INTERNATIONAL INC.
 
Security
592688105
  
Meeting Type
Annual
 
Ticker Symbol
MTD
  
Meeting Date
02-May-2013
 
ISIN
US5926881054
  
Agenda
933742137 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: ROBERT F.
SPOERRY
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: WAH-HUI CHU
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: FRANCIS A.
CONTINO
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: OLIVIER A. FILLIOL
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: MICHAEL A. KELLY
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: HANS ULRICH
MAERKI
Management
For
  
For
  
 
1.8
ELECTION OF DIRECTOR: GEORGE M. MILNE
Management
For
  
For
  
 
1.9
ELECTION OF DIRECTOR: THOMAS P.
SALICE
Management
For
  
For
  
 
2.
APPROVAL OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
4.
APPROVAL OF THE 2013 EQUITY INCENTIVE
PLAN
Management
Against
  
Against
  
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
  
Meeting Type
Annual
 
Ticker Symbol
OXY
  
Meeting Date
03-May-2013
 
ISIN
US6745991058
  
Agenda
933771063 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: SPENCER
ABRAHAM
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARGARET M.
FORAN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RAY R. IRANI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: AZIZ D. SYRIANI
Management
For
  
For
  
 
2.
ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF KPMG LLP
AS INDEPENDENT AUDITORS
Management
For
  
For
  
 
4.
STOCKHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder
Against
  
For
  
 
ALTERA CORPORATION
 
Security
021441100
  
Meeting Type
Annual
 
Ticker Symbol
ALTR
  
Meeting Date
06-May-2013
 
ISIN
US0214411003
  
Agenda
933758700 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JOHN P. DAANE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: T. MICHAEL
NEVENS
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: A. BLAINE
BOWMAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ELISHA W. FINNEY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: KEVIN MCGARITY
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: SHANE V.
ROBISON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN
SHOEMAKER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: THOMAS H.
WAECHTER
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO THE 2005
EQUITY INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
Management
Against
  
Against
  
 
3.
TO APPROVE AN AMENDMENT TO THE 2005
EQUITY INCENTIVE PLAN REGARDING NON-
EMPLOYEE DIRECTOR EQUITY AWARDS.
Management
Against
  
Against
  
 
4.
TO APPROVE AN AMENDMENT TO THE 1987
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
Management
Against
  
Against
  
 
5.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
6.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
DANAHER CORPORATION
 
Security
235851102
  
Meeting Type
Annual
 
Ticker Symbol
DHR
  
Meeting Date
07-May-2013
 
ISIN
US2358511028
  
Agenda
933772635 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: DONALD J.
EHRLICH
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: LINDA HEFNER
FILLER
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: TERI LIST-STOLL
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: WALTER G. LOHR,
JR.
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: STEVEN M. RALES
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: JOHN T.
SCHWIETERS
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: ALAN G. SPOON
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
TO APPROVE CERTAIN AMENDMENTS TO
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
Management
Against
  
Against
  
 
4.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL
REQUESTING THAT COMPENSATION
COMMITTEE ADOPT A POLICY REQUIRING
THAT SENIOR EXECUTIVES RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES
ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL REACHING NORMAL
RETIREMENT AGE.
Shareholder
Against
  
For
  
 
6.
TO ACT UPON A SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ISSUE A
REPORT DISCLOSING ITS POLITICAL
EXPENDITURES AND POLITICAL
EXPENDITURE POLICIES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder
Against
  
For
  
 
AMETEK INC.
 
Security
031100100
  
Meeting Type
Annual
 
Ticker Symbol
AME
  
Meeting Date
08-May-2013
 
ISIN
US0311001004
  
Agenda
933766555 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RUBY R. CHANDY
  
For
For
  
     
2
CHARLES D. KLEIN
  
For
For
  
     
3
STEVEN W. KOHLHAGEN
  
For
For
  
 
2.
APPROVAL OF AN AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
AMETEK, INC. INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000.
Management
For
  
For
  
 
3.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
GILEAD SCIENCES, INC.
 
Security
375558103
  
Meeting Type
Annual
 
Ticker Symbol
GILD
  
Meeting Date
08-May-2013
 
ISIN
US3755581036
  
Agenda
933759031 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JOHN F. COGAN
  
For
For
  
     
2
ETIENNE F. DAVIGNON
  
For
For
  
     
3
CARLA A. HILLS
  
For
For
  
     
4
KEVIN E. LOFTON
  
For
For
  
     
5
JOHN W. MADIGAN
  
For
For
  
     
6
JOHN C. MARTIN
  
For
For
  
     
7
NICHOLAS G. MOORE
  
For
For
  
     
8
RICHARD J. WHITLEY
  
For
For
  
     
9
GAYLE E. WILSON
  
For
For
  
     
10
PER WOLD-OLSEN
  
For
For
  
 
2.
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
TO APPROVE A RESTATEMENT OF GILEAD
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
Management
Against
  
Against
  
 
4.
TO APPROVE AN AMENDMENT TO GILEAD'S
RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
  
For
  
 
5.
TO APPROVE, ON THE ADVISORY BASIS,
THE COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
Management
For
  
For
  
 
6.
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder
Against
  
For
  
 
7.
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder
Against
  
For
  
 
LABORATORY CORP. OF AMERICA HOLDINGS
 
Security
50540R409
  
Meeting Type
Annual
 
Ticker Symbol
LH
  
Meeting Date
08-May-2013
 
ISIN
US50540R4092
  
Agenda
933756643 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: KERRII B.
ANDERSON
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEAN-LUC
BELINGARD
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DAVID P. KING
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WENDY E. LANE
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROBERT E.
MITTELSTAEDT, JR.
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: PETER M.
NEUPERT
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ARTHUR H.
RUBENSTEIN, MBBCH
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ADAM H.
SCHECHTER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: M. KEITH WEIKEL,
PH.D.
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: R. SANDERS
WILLIAMS, M.D.
Management
For
  
For
  
 
2.
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
AMPHENOL CORPORATION
 
Security
032095101
  
Meeting Type
Annual
 
Ticker Symbol
APH
  
Meeting Date
22-May-2013
 
ISIN
US0320951017
  
Agenda
933811487 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STANLEY L.
CLARK
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DAVID P. FALCK
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: EDWARD G.
JEPSEN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANDREW E. LIETZ
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MARTIN H.
LOEFFLER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN R. LORD
Management
For
  
For
  
 
2.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL FOR SPECIAL
SHAREOWNER MEETING RIGHT.
Shareholder
Against
  
For
  
 
ROSS STORES, INC.
 
Security
778296103
  
Meeting Type
Annual
 
Ticker Symbol
ROST
  
Meeting Date
22-May-2013
 
ISIN
US7782961038
  
Agenda
933781747 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF CLASS II DIRECTOR: MICHAEL
BALMUTH
Management
For
  
For
  
 
1B.
ELECTION OF CLASS II DIRECTOR: K.
GUNNAR BJORKLUND
Management
For
  
For
  
 
1C.
ELECTION OF CLASS II DIRECTOR: SHARON
D. GARRETT
Management
For
  
For
  
 
1D.
ELECTION OF CLASS III DIRECTOR: MICHAEL
J. BUSH
Management
For
  
For
  
 
1E.
ELECTION OF CLASS III DIRECTOR: NORMAN
A. FERBER
Management
For
  
For
  
 
1F.
ELECTION OF CLASS III DIRECTOR:
GREGORY L. QUESNEL
Management
For
  
For
  
 
2.
APPROVAL OF CERTAIN PROVISIONS OF
2008 EQUITY INCENTIVE PLAN.
Management
Against
  
Against
  
 
3.
ADVISORY VOTE TO APPROVE THE
RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
Management
For
  
For
  
 
SEI INVESTMENTS COMPANY
 
Security
784117103
  
Meeting Type
Annual
 
Ticker Symbol
SEIC
  
Meeting Date
22-May-2013
 
ISIN
US7841171033
  
Agenda
933791166 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: ALFRED P. WEST,
JR.
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM M.
DORAN
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
Management
For
  
For
  
 
FLOWSERVE CORPORATION
 
Security
34354P105
  
Meeting Type
Annual
 
Ticker Symbol
FLS
  
Meeting Date
23-May-2013
 
ISIN
US34354P1057
  
Agenda
933779831 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GAYLA J. DELLY
  
For
For
  
     
2
RICK J. MILLS
  
For
For
  
     
3
CHARLES M. RAMPACEK
  
For
For
  
     
4
WILLIAM C. RUSNACK
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
APPROVE AN AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK.
Management
For
  
For
  
 
4.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
5.
A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
29-May-2013
 
ISIN
US30231G1022
  
Agenda
933791243 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
W.W. GEORGE
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
     
13
E.E. WHITACRE, JR.
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE FOR DIRECTORS (PAGE 64)
Shareholder
Against
  
For
  
 
6.
LIMIT DIRECTORSHIPS (PAGE 65)
Shareholder
Against
  
For
  
 
7.
REPORT ON LOBBYING (PAGE 66)
Shareholder
Against
  
For
  
 
8.
POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Shareholder
Against
  
For
  
 
9.
AMENDMENT OF EEO POLICY (PAGE 69)
Shareholder
Against
  
For
  
 
10.
REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Shareholder
Against
  
For
  
 
11.
GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Shareholder
Against
  
For
  
 
THE BUCKLE, INC.
 
Security
118440106
  
Meeting Type
Annual
 
Ticker Symbol
BKE
  
Meeting Date
31-May-2013
 
ISIN
US1184401065
  
Agenda
933791320 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
D. HIRSCHFELD
  
For
For
  
     
2
D. NELSON
  
For
For
  
     
3
K. RHOADS
  
For
For
  
     
4
J. SHADA
  
For
For
  
     
5
R. CAMPBELL
  
For
For
  
     
6
B. FAIRFIELD
  
For
For
  
     
7
B. HOBERMAN
  
For
For
  
     
8
J. PEETZ
  
For
For
  
     
9
M. HUSS
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
Management
For
  
For
  
 
3.
PROPOSAL TO APPROVE THE COMPANY'S
2013 MANAGEMENT INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
PROPOSAL TO APPROVE THE COMPANY'S
AMENDED AND RESTATED 2005
RESTRICTED STOCK PLAN.
Management
Against
  
Against
  
 
5.
PROPOSAL TO APPROVE THE
PERFORMANCE-BASED AWARDS GRANTED
PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
Management
Against
  
Against
  
 
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
 
Security
192446102
  
Meeting Type
Annual
 
Ticker Symbol
CTSH
  
Meeting Date
04-Jun-2013
 
ISIN
US1924461023
  
Agenda
933793045 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MAUREEN
BREAKIRON-EVANS
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: LAKSHMI
NARAYANAN
Management
For
  
For
  
 
2.
APPROVAL OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K.
Management
For
  
For
  
 
3.
AMENDMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE THAT ALL
DIRECTORS ELECTED AT OR AFTER THE
2014 ANNUAL MEETING OF STOCKHOLDERS
BE ELECTED ON AN ANNUAL BASIS.
Management
For
  
For
  
 
4.
APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE 2004 EMPLOYEE
STOCK PURCHASE PLAN.
Management
For
  
For
  
 
5.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
Management
For
  
For
  
 
6.
STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO PERMIT
STOCKHOLDER ACTION BY WRITTEN
CONSENT.
Shareholder
Against
  
For
  
 
MASTERCARD INCORPORATED
 
Security
57636Q104
  
Meeting Type
Annual
 
Ticker Symbol
MA
  
Meeting Date
18-Jun-2013
 
ISIN
US57636Q1040
  
Agenda
933809761 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARC OLIVIE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MARK SCHWARTZ
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JACKSON P. TAI
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management
For
  
For
  
 
2.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
  
For
  
                       
 
 
 
 
 
 
Ave Maria Rising Dividend Fund
 July 1, 2012 - June 30, 2013
 
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
  
Meeting Type
Annual
 
Ticker Symbol
MCHP
  
Meeting Date
17-Aug-2012
 
ISIN
US5950171042
  
Agenda
933667997 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
STEVE SANGHI
  
For
For
  
     
2
ALBERT J. HUGO-MARTINEZ
  
For
For
  
     
3
L.B. DAY
  
For
For
  
     
4
MATTHEW W. CHAPMAN
  
For
For
  
     
5
WADE F. MEYERCORD
  
For
For
  
 
2.
AMEND AND RESTATE OUR 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE NUMBER
OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
BY 9,900,000, (II) EXTEND THE TERM OF THE
PLAN THROUGH MAY 22, 2022, (III) RE-
APPROVE MATERIAL TERMS OF PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management
Against
  
Against
  
 
3.
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF OUR COMMON STOCK UPON
CONVERSION OF OUR CONVERTIBLE
DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management
For
  
For
  
 
4.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
Management
For
  
For
  
 
5.
PROPOSAL TO APPROVE AN ADVISORY
(NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management
For
  
For
  
 
MEDTRONIC, INC.
 
Security
585055106
  
Meeting Type
Annual
 
Ticker Symbol
MDT
  
Meeting Date
23-Aug-2012
 
ISIN
US5850551061
  
Agenda
933668040 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
RICHARD H. ANDERSON
  
For
For
  
     
2
VICTOR J. DZAU, M.D.
  
For
For
  
     
3
OMAR ISHRAK
  
For
For
  
     
4
SHIRLEY ANN JACKSON PHD
  
For
For
  
     
5
MICHAEL O. LEAVITT
  
For
For
  
     
6
JAMES T. LENEHAN
  
For
For
  
     
7
DENISE M. O'LEARY
  
For
For
  
     
8
KENDALL J. POWELL
  
For
For
  
     
9
ROBERT C. POZEN
  
For
For
  
     
10
JACK W. SCHULER
  
For
For
  
 
2
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3
A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
Management
For
  
For
  
 
4
TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTE IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management
For
  
For
  
 
5
TO APPROVE THE PROXY ACCESS
SHAREHOLDER PROPOSAL.
Shareholder
Against
  
For
  
 
6
TO APPROVE ADOPTION OF A SIMPLE
MAJORITY SHAREHOLDER PROPOSAL.
Shareholder
Against
  
For
  
 
RPM INTERNATIONAL INC.
 
Security
749685103
  
Meeting Type
Annual
 
Ticker Symbol
RPM
  
Meeting Date
04-Oct-2012
 
ISIN
US7496851038
  
Agenda
933682331 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JOHN P. ABIZAID
  
For
For
  
     
2
BRUCE A. CARBONARI
  
For
For
  
     
3
THOMAS S. GROSS
  
For
For
  
     
4
JOSEPH P. VIVIANO
  
For
For
  
 
2.
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
CONSIDER A STOCKHOLDER PROPOSAL TO
ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
Shareholder
For
  
Against
  
 
PAYCHEX, INC.
 
Security
704326107
  
Meeting Type
Annual
 
Ticker Symbol
PAYX
  
Meeting Date
23-Oct-2012
 
ISIN
US7043261079
  
Agenda
933687406 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: B. THOMAS
GOLISANO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH G.
DOODY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DAVID J. S.
FLASCHEN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PHILLIP HORSLEY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GRANT M. INMAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: PAMELA A.
JOSEPH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARTIN MUCCI
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOSEPH M. VELLI
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
DEVRY INC.
 
Security
251893103
  
Meeting Type
Annual
 
Ticker Symbol
DV
  
Meeting Date
07-Nov-2012
 
ISIN
US2518931033
  
Agenda
933695643 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DARREN R. HUSTON
  
For
For
  
     
2
WILLIAM T. KEEVAN
  
For
For
  
     
3
LYLE LOGAN
  
For
For
  
     
4
ALAN G. MERTEN
  
For
For
  
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS BY 2015.
Management
For
  
For
  
 
4.
AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
SYSCO CORPORATION
 
Security
871829107
  
Meeting Type
Annual
 
Ticker Symbol
SYY
  
Meeting Date
14-Nov-2012
 
ISIN
US8718291078
  
Agenda
933692786 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JONATHAN
GOLDEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH A.
HAFNER, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: NANCY S.
NEWCOMB
Management
For
  
For
  
 
2.
TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2013.
Management
For
  
For
  
 
THE CLOROX COMPANY
 
Security
189054109
  
Meeting Type
Annual
 
Ticker Symbol
CLX
  
Meeting Date
14-Nov-2012
 
ISIN
US1890541097
  
Agenda
933692825 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: DANIEL BOGGAN,
JR.
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: RICHARD H.
CARMONA
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: TULLY M.
FRIEDMAN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: GEORGE J. HARAD
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: DONALD R.
KNAUSS
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: EDWARD A.
MUELLER
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: PAMELA THOMAS-
GRAHAM
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: CAROLYN M.
TICKNOR
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
TO APPROVE THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
JOHNSON CONTROLS, INC.
 
Security
478366107
  
Meeting Type
Annual
 
Ticker Symbol
JCI
  
Meeting Date
23-Jan-2013
 
ISIN
US4783661071
  
Agenda
933717639 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DAVID P. ABNEY
  
For
For
  
     
2
JULIE L. BUSHMAN
  
For
For
  
     
3
EUGENIO CLARIOND
  
For
For
  
     
4
JEFFREY A. JOERRES
  
For
For
  
 
2.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR 2013.
Management
For
  
For
  
 
3.
APPROVE THE PROPOSED RESTATEMENT
OF THE RESTATED ARTICLES OF
INCORPORATION.
Management
For
  
For
  
 
4.
APPROVE THE JOHNSON CONTROLS, INC.
2012 OMNIBUS INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
APPROVE ON AN ADVISORY BASIS NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
6.
CONSIDER A SHAREHOLDER PROPOSAL
FOR AN INDEPENDENT CHAIR OF THE
BOARD OF DIRECTORS.
Shareholder
Against
  
For
  
 
7.
CONSIDER A SHAREHOLDER PROPOSAL TO
PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
HORMEL FOODS CORPORATION
 
Security
440452100
  
Meeting Type
Annual
 
Ticker Symbol
HRL
  
Meeting Date
29-Jan-2013
 
ISIN
US4404521001
  
Agenda
933718441 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
TERRELL K. CREWS
  
For
For
  
     
2
JEFFREY M. ETTINGER
  
For
For
  
     
3
JODY H. FERAGEN
  
For
For
  
     
4
GLENN S. FORBES, M.D.
  
For
For
  
     
5
STEPHEN M. LACY
  
For
For
  
     
6
SUSAN I. MARVIN
  
For
For
  
     
7
JOHN L. MORRISON
  
For
For
  
     
8
ELSA A. MURANO, PH.D.
  
For
For
  
     
9
ROBERT C. NAKASONE
  
For
For
  
     
10
SUSAN K. NESTEGARD
  
For
For
  
     
11
DAKOTA A. PIPPINS
  
For
For
  
     
12
CHRISTOPHER POLICINSKI
  
For
For
  
 
2.
RATIFY THE APPOINTMENT BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING OCTOBER 27,
2013.
Management
For
  
For
  
 
3.
APPROVE THE HORMEL FOODS
CORPORATION OPERATORS' SHARE
INCENTIVE COMPENSATION PLAN TO
ENABLE CERTAIN COMPENSATION PAID
UNDER THE PLAN TO CONTINUE TO
QUALIFY AS DEDUCTIBLE PERFORMANCE-
BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION SET FORTH IN THE
COMPANY'S 2013 ANNUAL MEETING PROXY
STATEMENT.
Management
For
  
For
  
 
EMERSON ELECTRIC CO.
 
Security
291011104
  
Meeting Type
Annual
 
Ticker Symbol
EMR
  
Meeting Date
05-Feb-2013
 
ISIN
US2910111044
  
Agenda
933717261 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
C.A.H. BOERSIG*
  
For
For
  
     
2
J.B. BOLTEN*
  
For
For
  
     
3
M.S. LEVATICH*
  
For
For
  
     
4
R.L. STEPHENSON*
  
For
For
  
     
5
A.A. BUSCH III#
  
For
For
  
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF
DIRECTORS.
Management
For
  
For
  
 
5.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT.
Shareholder
Against
  
For
  
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
  
Meeting Type
Annual
 
Ticker Symbol
BK
  
Meeting Date
09-Apr-2013
 
ISIN
US0640581007
  
Agenda
933746262 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
  
Meeting Type
Annual
 
Ticker Symbol
SLB
  
Meeting Date
10-Apr-2013
 
ISIN
AN8068571086
  
Agenda
933739382 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: PETER L.S.
CURRIE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: TONY ISAAC
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ADRIAN LAJOUS
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: L. RAFAEL REIF
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TORE I.
SANDVOLD
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
TO APPROVE THE COMPANY'S 2012
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management
For
  
For
  
 
4.
TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
5.
TO APPROVE THE ADOPTION OF THE 2013
SCHLUMBERGER OMNIBUS INCENTIVE
PLAN.
Management
Against
  
Against
  
 
6.
TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
Management
Against
  
Against
  
 
U.S. BANCORP
 
Security
902973304
  
Meeting Type
Annual
 
Ticker Symbol
USB
  
Meeting Date
16-Apr-2013
 
ISIN
US9029733048
  
Agenda
933744460 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DOREEN WOO HO
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: PATRICK T.
STOKES
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2013 FISCAL YEAR.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
Shareholder
Against
  
For
  
 
WOLVERINE WORLD WIDE, INC.
 
Security
978097103
  
Meeting Type
Annual
 
Ticker Symbol
WWW
  
Meeting Date
18-Apr-2013
 
ISIN
US9780971035
  
Agenda
933747404 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JEFFREY M. BOROMISA
  
For
For
  
     
2
DAVID T. KOLLAT
  
For
For
  
     
3
TIMOTHY J. O'DONOVAN
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
Management
For
  
For
  
 
3.
AN ADVISORY RESOLUTION APPROVING
COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
PROPOSAL TO APPROVE THE STOCK
INCENTIVE PLAN OF 2013.
Management
Against
  
Against
  
 
BB&T CORPORATION
 
Security
054937107
  
Meeting Type
Annual
 
Ticker Symbol
BBT
  
Meeting Date
23-Apr-2013
 
ISIN
US0549371070
  
Agenda
933742985 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JOHN A. ALLISON IV
  
For
For
  
     
2
JENNIFER S. BANNER
  
For
For
  
     
3
K. DAVID BOYER, JR.
  
For
For
  
     
4
ANNA R. CABLIK
  
For
For
  
     
5
RONALD E. DEAL
  
For
For
  
     
6
JAMES A. FAULKNER
  
For
For
  
     
7
I. PATRICIA HENRY
  
For
For
  
     
8
JOHN P. HOWE III, M.D.
  
For
For
  
     
9
ERIC C. KENDRICK
  
For
For
  
     
10
KELLY S. KING
  
For
For
  
     
11
LOUIS B. LYNN
  
For
For
  
     
12
EDWARD C. MILLIGAN
  
For
For
  
     
13
CHARLES A. PATTON
  
For
For
  
     
14
NIDO R. QUBEIN
  
For
For
  
     
15
TOLLIE W. RICH, JR.
  
For
For
  
     
16
THOMAS E. SKAINS
  
For
For
  
     
17
THOMAS N. THOMPSON
  
For
For
  
     
18
EDWIN H. WELCH, PH.D.
  
For
For
  
     
19
STEPHEN T. WILLIAMS
  
For
For
  
 
2.
TO RATIFY THE REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3.
TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE BB&T'S OVERALL PAY-FOR-
PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
Management
For
  
For
  
 
4.
TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES.
Shareholder
Against
  
For
  
 
5.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING MAJORITY VOTING IN
DIRECTOR ELECTIONS.
Shareholder
Against
  
For
  
 
BB&T CORPORATION
 
Security
054937107
  
Meeting Type
Special
 
Ticker Symbol
BBT
  
Meeting Date
23-Apr-2013
 
ISIN
US0549371070
  
Agenda
933743355 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
TO APPROVE AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION,
AS AMENDED, OF BB&T TO CHANGE THE
PAYMENT DATES OF ITS PREFERRED
STOCK DIVIDENDS TO CONFORM WITH THE
PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED
STOCK RECORD DATES.
Management
For
  
For
  
 
02
TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING FOR ANY REASON.
Management
For
  
For
  
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
  
Meeting Type
Annual
 
Ticker Symbol
PNC
  
Meeting Date
23-Apr-2013
 
ISIN
US6934751057
  
Agenda
933744561 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: RICHARD O.
BERNDT
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: KAY COLES
JAMES
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: RICHARD B.
KELSON
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: BRUCE C.
LINDSAY
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JAMES E. ROHR
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management
For
  
For
  
 
1L
ELECTION OF DIRECTOR: LORENE K.
STEFFES
Management
For
  
For
  
 
1M
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
  
For
  
 
1N
ELECTION OF DIRECTOR: THOMAS J. USHER
Management
For
  
For
  
 
1O
ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
Management
For
  
For
  
 
1P
ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
Management
For
  
For
  
 
2
RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
4
A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder
Against
  
For
  
 
ABBOTT LABORATORIES
 
Security
002824100
  
Meeting Type
Annual
 
Ticker Symbol
ABT
  
Meeting Date
26-Apr-2013
 
ISIN
US0028241000
  
Agenda
933743672 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
R.J. ALPERN
  
For
For
  
     
2
R.S. AUSTIN
  
For
For
  
     
3
S.E. BLOUNT
  
For
For
  
     
4
W.J. FARRELL
  
For
For
  
     
5
E.M. LIDDY
  
For
For
  
     
6
N. MCKINSTRY
  
For
For
  
     
7
P.N. NOVAKOVIC
  
For
For
  
     
8
W.A. OSBORN
  
For
For
  
     
9
S.C. SCOTT III
  
For
For
  
     
10
G.F. TILTON
  
For
For
  
     
11
M.D. WHITE
  
For
For
  
 
2.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS AUDITORS
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder
Against
  
For
  
 
6.
SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIR
Shareholder
Against
  
For
  
 
7.
SHAREHOLDER PROPOSAL - EQUITY
RETENTION AND HEDGING
Shareholder
Against
  
For
  
 
8.
SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder
Against
  
For
  
 
9.
SHAREHOLDER PROPOSAL - ACCELERATED
VESTING OF AWARDS UPON CHANGE IN
CONTROL
Shareholder
Against
  
For
  
 
KELLOGG COMPANY
 
Security
487836108
  
Meeting Type
Annual
 
Ticker Symbol
K
  
Meeting Date
26-Apr-2013
 
ISIN
US4878361082
  
Agenda
933745157 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GORDON GUND
  
For
For
  
     
2
MARY LASCHINGER
  
For
For
  
     
3
A. MCLAUGHLIN KOROLOGOS
  
For
For
  
     
4
CYNTHIA MILLIGAN
  
For
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
APPROVAL OF THE KELLOGG COMPANY
2013 LONG-TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
Management
For
  
For
  
 
5.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
Shareholder
For
  
Against
  
 
PACCAR INC
 
Security
693718108
  
Meeting Type
Annual
 
Ticker Symbol
PCAR
  
Meeting Date
29-Apr-2013
 
ISIN
US6937181088
  
Agenda
933742149 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: ALISON J.
CARNWATH
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: LUIZ KAUFMANN
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: JOHN M. PIGOTT
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: GREGORY M. E.
SPIERKEL
Management
For
  
For
  
 
2
STOCKHOLDER PROPOSAL REGARDING
THE ANNUAL ELECTION OF ALL DIRECTORS
Shareholder
For
  
Against
  
 
3
STOCKHOLDER PROPOSAL REGARDING
THE SUPERMAJORITY VOTE PROVISIONS
Shareholder
Against
  
For
  
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
  
Meeting Type
Annual
 
Ticker Symbol
UTX
  
Meeting Date
29-Apr-2013
 
ISIN
US9130171096
  
Agenda
933743684 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMIE S.
GORELICK
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: EDWARD A.
KANGAS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
Management
For
  
For
  
 
2.
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
STEPAN COMPANY
 
Security
858586100
  
Meeting Type
Annual
 
Ticker Symbol
SCL
  
Meeting Date
30-Apr-2013
 
ISIN
US8585861003
  
Agenda
933766961 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
MICHAEL R. BOYCE
  
For
For
  
     
2
F. QUINN STEPAN
  
For
For
  
     
3
EDWARD J. WEHMER
  
For
For
  
 
2.
APPROVAL TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
STRYKER CORPORATION
 
Security
863667101
  
Meeting Type
Annual
 
Ticker Symbol
SYK
  
Meeting Date
30-Apr-2013
 
ISIN
US8636671013
  
Agenda
933750728 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: HOWARD L.
LANCE
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management
For
  
For
  
 
2)
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3)
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
GENERAL DYNAMICS CORPORATION
 
Security
369550108
  
Meeting Type
Annual
 
Ticker Symbol
GD
  
Meeting Date
01-May-2013
 
ISIN
US3695501086
  
Agenda
933750691 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM P.
FRICKS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ROBERT
WALMSLEY
Management
For
  
For
  
 
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO A HUMAN RIGHTS POLICY.
Shareholder
Against
  
For
  
 
DOVER CORPORATION
 
Security
260003108
  
Meeting Type
Annual
 
Ticker Symbol
DOV
  
Meeting Date
02-May-2013
 
ISIN
US2600031080
  
Agenda
933749131 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: D.H. BENSON
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: R.W. CREMIN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: J-P.M. ERGAS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: P.T. FRANCIS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: K.C. GRAHAM
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: M.F. JOHNSTON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: B.G. RETHORE
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
4.
TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
SHAREHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder
Against
  
For
  
 
ST. JUDE MEDICAL, INC.
 
Security
790849103
  
Meeting Type
Annual
 
Ticker Symbol
STJ
  
Meeting Date
02-May-2013
 
ISIN
US7908491035
  
Agenda
933751667 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL A.
ROCCA
Management
For
  
For
  
 
2.
TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
UNITED PARCEL SERVICE, INC.
 
Security
911312106
  
Meeting Type
Annual
 
Ticker Symbol
UPS
  
Meeting Date
02-May-2013
 
ISIN
US9113121068
  
Agenda
933754548 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL J.
BURNS
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: STUART E.
EIZENSTAT
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL L.
ESKEW
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ANN M.
LIVERMORE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Shareholder
Against
  
For
  
 
4.
SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Shareholder
For
  
Against
  
 
ILLINOIS TOOL WORKS INC.
 
Security
452308109
  
Meeting Type
Annual
 
Ticker Symbol
ITW
  
Meeting Date
03-May-2013
 
ISIN
US4523081093
  
Agenda
933753255 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DON H. DAVIS, JR.
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES W.
GRIFFITH
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROBERT C.
MCCORMACK
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ROBERT S.
MORRISON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: E. SCOTT SANTI
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JAMES A.
SKINNER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID B. SMITH,
JR.
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PAMELA B.
STROBEL
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: KEVIN M. WARREN
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL TO ADOPT
SIMPLE MAJORITY VOTE RIGHT.
Shareholder
Against
  
For
  
 
ABBVIE INC.
 
Security
00287Y109
  
Meeting Type
Annual
 
Ticker Symbol
ABBV
  
Meeting Date
06-May-2013
 
ISIN
US00287Y1091
  
Agenda
933751869 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM H.L. BURNSIDE
  
For
For
  
     
2
EDWARD J. RAPP
  
For
For
  
     
3
ROY S. ROBERTS
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013.
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management
2 Years
  
Against
  
 
5.
APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM.
Management
Against
  
Against
  
 
PHILLIPS 66
 
Security
718546104
  
Meeting Type
Annual
 
Ticker Symbol
PSX
  
Meeting Date
08-May-2013
 
ISIN
US7185461040
  
Agenda
933753560 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: GREG C.
GARLAND
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN E. LOWE
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
Management
For
  
For
  
 
3.
PROPOSAL TO APPROVE ADOPTION OF THE
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
Management
Against
  
Against
  
 
4.
SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
5.
SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
Management
2 Years
  
Against
  
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
  
Meeting Type
Annual
 
Ticker Symbol
NSC
  
Meeting Date
09-May-2013
 
ISIN
US6558441084
  
Agenda
933758851 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL,
JR
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A.
BRADWAY
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BURTON M. JOYCE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: MICHAEL D.
LOCKHART
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CHARLES W.
MOORMAN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MARTIN H.
NESBITT
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JOHN R.
THOMPSON
Management
For
  
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL OF EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
NORFOLK SOUTHERN BYLAWS GIVING
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
Management
For
  
For
  
 
REPUBLIC SERVICES, INC.
 
Security
760759100
  
Meeting Type
Annual
 
Ticker Symbol
RSG
  
Meeting Date
09-May-2013
 
ISIN
US7607591002
  
Agenda
933758926 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM J. FLYNN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: NOLAN LEHMANN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: W. LEE NUTTER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RAMON A.
RODRIGUEZ
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DONALD W.
SLAGER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ALLAN C.
SORENSEN
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN M. TRANI
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL W.
WICKHAM
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
Management
For
  
For
  
 
4.
APPROVAL OF THE AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
STOCKHOLDER PROPOSAL REGARDING
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder
Against
  
For
  
 
COLGATE-PALMOLIVE COMPANY
 
Security
194162103
  
Meeting Type
Annual
 
Ticker Symbol
CL
  
Meeting Date
10-May-2013
 
ISIN
US1941621039
  
Agenda
933756477 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: NIKESH ARORA
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: IAN COOK
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: JOSEPH JIMENEZ
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: DELANO E. LEWIS
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: J. PEDRO
REINHARD
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
Management
For
  
For
  
 
2.
RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
APPROVE THE COLGATE-PALMOLIVE
COMPANY 2013 INCENTIVE COMPENSATION
PLAN.
Management
Against
  
Against
  
 
5.
STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.
Shareholder
Against
  
For
  
 
3M COMPANY
 
Security
88579Y101
  
Meeting Type
Annual
 
Ticker Symbol
MMM
  
Meeting Date
14-May-2013
 
ISIN
US88579Y1010
  
Agenda
933754966 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LINDA G.
ALVARADO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: VANCE D.
COFFMAN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL L.
ESKEW
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: W. JAMES
FARRELL
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: HERBERT L.
HENKEL
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ROBERT S.
MORRISON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AULANA L.
PETERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
Shareholder
Against
  
For
  
 
CONOCOPHILLIPS
 
Security
20825C104
  
Meeting Type
Annual
 
Ticker Symbol
COP
  
Meeting Date
14-May-2013
 
ISIN
US20825C1045
  
Agenda
933764842 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JODY L. FREEMAN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GAY HUEY EVANS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RYAN M. LANCE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MOHD H. MARICAN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
Management
For
  
For
  
 
2.
TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
REPORT ON GRASSROOTS LOBBYING
EXPENDITURES.
Shareholder
Against
  
For
  
 
5.
GREENHOUSE GAS REDUCTION TARGETS.
Shareholder
Against
  
For
  
 
6.
GENDER IDENTITY NON-DISCRIMINATION.
Shareholder
Against
  
For
  
 
HALLIBURTON COMPANY
 
Security
406216101
  
Meeting Type
Annual
 
Ticker Symbol
HAL
  
Meeting Date
15-May-2013
 
ISIN
US4062161017
  
Agenda
933767317 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: A.M. BENNETT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: J.R. BOYD
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: M. CARROLL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: N.K. DICCIANI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: M.S. GERBER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: J.C. GRUBISICH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: A.S. JUM'AH
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: D.J. LESAR
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: R.A. MALONE
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: J.L. MARTIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: D.L. REED
Management
For
  
For
  
 
2.
PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
PROPOSAL TO AMEND AND RESTATE THE
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
PROPOSAL ON HUMAN RIGHTS POLICY.
Shareholder
Against
  
For
  
 
GENTEX CORPORATION
 
Security
371901109
  
Meeting Type
Annual
 
Ticker Symbol
GNTX
  
Meeting Date
16-May-2013
 
ISIN
US3719011096
  
Agenda
933773409 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
PETE HOEKSTRA
  
For
For
  
     
2
JOHN MULDER
  
For
For
  
     
3
FREDERICK SOTOK
  
For
For
  
 
2.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
Shareholder
Against
  
For
  
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE         "AGAINST" THE ABOVE
PROPOSALS 2 & 3.
Shareholder
Against
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
5.
TO APPROVE, BY NON-BINDING VOTE,
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
6.
TO APPROVE THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
HCC INSURANCE HOLDINGS, INC.
 
Security
404132102
  
Meeting Type
Annual
 
Ticker Symbol
HCC
  
Meeting Date
22-May-2013
 
ISIN
US4041321021
  
Agenda
933785428 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
EMMANUEL T. BALLASES
  
For
For
  
     
2
JUDY C. BOZEMAN
  
For
For
  
     
3
FRANK J. BRAMANTI
  
For
For
  
     
4
WALTER M. DUER
  
For
For
  
     
5
JAMES C. FLAGG, PH.D.
  
For
For
  
     
6
THOMAS M. HAMILTON
  
For
For
  
     
7
LESLIE S. HEISZ
  
For
For
  
     
8
JOHN N. MOLBECK JR.
  
For
For
  
     
9
ROBERT A. ROSHOLT
  
For
For
  
     
10
J. MIKESELL THOMAS
  
For
For
  
     
11
CHRISTOPHER JB WILLIAMS
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
4.
APPROVAL OF THE HCC INSURANCE
HOLDINGS, INC. 2013 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
5.
RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
HCC INSURANCE HOLDINGS, INC. 2008
FLEXIBLE INCENTIVE PLAN.
Management
Against
  
Against
  
 
ROSS STORES, INC.
 
Security
778296103
  
Meeting Type
Annual
 
Ticker Symbol
ROST
  
Meeting Date
22-May-2013
 
ISIN
US7782961038
  
Agenda
933781747 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF CLASS II DIRECTOR: MICHAEL
BALMUTH
Management
For
  
For
  
 
1B.
ELECTION OF CLASS II DIRECTOR: K.
GUNNAR BJORKLUND
Management
For
  
For
  
 
1C.
ELECTION OF CLASS II DIRECTOR: SHARON
D. GARRETT
Management
For
  
For
  
 
1D.
ELECTION OF CLASS III DIRECTOR: MICHAEL
J. BUSH
Management
For
  
For
  
 
1E.
ELECTION OF CLASS III DIRECTOR: NORMAN
A. FERBER
Management
For
  
For
  
 
1F.
ELECTION OF CLASS III DIRECTOR:
GREGORY L. QUESNEL
Management
For
  
For
  
 
2.
APPROVAL OF CERTAIN PROVISIONS OF
2008 EQUITY INCENTIVE PLAN.
Management
Against
  
Against
  
 
3.
ADVISORY VOTE TO APPROVE THE
RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
Management
For
  
For
  
 
HASBRO, INC.
 
Security
418056107
  
Meeting Type
Annual
 
Ticker Symbol
HAS
  
Meeting Date
23-May-2013
 
ISIN
US4180561072
  
Agenda
933787244 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BASIL L. ANDERSON
  
For
For
  
     
2
ALAN R. BATKIN
  
For
For
  
     
3
FRANK J. BIONDI, JR.
  
For
For
  
     
4
KENNETH A. BRONFIN
  
For
For
  
     
5
JOHN M. CONNORS, JR.
  
For
For
  
     
6
MICHAEL W.O. GARRETT
  
For
For
  
     
7
LISA GERSH
  
For
For
  
     
8
BRIAN D. GOLDNER
  
For
For
  
     
9
JACK M. GREENBERG
  
For
For
  
     
10
ALAN G. HASSENFELD
  
For
For
  
     
11
TRACY A. LEINBACH
  
For
For
  
     
12
EDWARD M. PHILIP
  
For
For
  
     
13
ALFRED J. VERRECCHIA
  
For
For
  
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2013
PROXY STATEMENT.
Management
For
  
For
  
 
3.
APPROVAL OF AMENDMENTS TO THE
RESTATED 2003 STOCK INCENTIVE
PERFORMANCE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE SELECTION OF KPMG
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
Management
For
  
For
  
 
5.
TO CONSIDER AND VOTE UPON A
SHAREHOLDER PROPOSAL ENTITLED
"SUPPLIER SUSTAINABILITY REPORTING."
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
29-May-2013
 
ISIN
US30231G1022
  
Agenda
933791243 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
W.W. GEORGE
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
     
13
E.E. WHITACRE, JR.
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE FOR DIRECTORS (PAGE 64)
Shareholder
Against
  
For
  
 
6.
LIMIT DIRECTORSHIPS (PAGE 65)
Shareholder
Against
  
For
  
 
7.
REPORT ON LOBBYING (PAGE 66)
Shareholder
Against
  
For
  
 
8.
POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Shareholder
Against
  
For
  
 
9.
AMENDMENT OF EEO POLICY (PAGE 69)
Shareholder
Against
  
For
  
 
10.
REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Shareholder
Against
  
For
  
 
11.
GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Shareholder
Against
  
For
  
 
LOWE'S COMPANIES, INC.
 
Security
548661107
  
Meeting Type
Annual
 
Ticker Symbol
LOW
  
Meeting Date
31-May-2013
 
ISIN
US5486611073
  
Agenda
933791546 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RAUL ALVAREZ
  
For
For
  
     
2
DAVID W. BERNAUER
  
For
For
  
     
3
LEONARD L. BERRY
  
For
For
  
     
4
PETER C. BROWNING
  
For
For
  
     
5
RICHARD W. DREILING
  
For
For
  
     
6
DAWN E. HUDSON
  
For
For
  
     
7
ROBERT L. JOHNSON
  
For
For
  
     
8
MARSHALL O. LARSEN
  
For
For
  
     
9
RICHARD K. LOCHRIDGE
  
For
For
  
     
10
ROBERT A. NIBLOCK
  
For
For
  
     
11
ERIC C. WISEMAN
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS.
Shareholder
Against
  
For
  
 
CATERPILLAR INC.
 
Security
149123101
  
Meeting Type
Annual
 
Ticker Symbol
CAT
  
Meeting Date
12-Jun-2013
 
ISIN
US1491231015
  
Agenda
933809937 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DAVID L. CALHOUN
  
For
For
  
     
2
DANIEL M. DICKINSON
  
For
For
  
     
3
JUAN GALLARDO
  
For
For
  
     
4
DAVID R. GOODE
  
For
For
  
     
5
JESSE J. GREENE, JR.
  
For
For
  
     
6
JON M. HUNTSMAN, JR.
  
For
For
  
     
7
PETER A. MAGOWAN
  
For
For
  
     
8
DENNIS A. MUILENBURG
  
For
For
  
     
9
DOUGLAS R. OBERHELMAN
  
For
For
  
     
10
WILLIAM A. OSBORN
  
For
For
  
     
11
CHARLES D. POWELL
  
For
For
  
     
12
EDWARD B. RUST, JR.
  
For
For
  
     
13
SUSAN C. SCHWAB
  
For
For
  
     
14
JOSHUA I. SMITH
  
For
For
  
     
15
MILES D. WHITE
  
For
For
  
 
2.
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - DIRECTOR
ELECTION MAJORITY VOTE STANDARD.
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL - STOCKHOLDER
ACTION BY WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL - EXECUTIVE
STOCK RETENTION.
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL -
SUSTAINABILITY MEASURE IN EXECUTIVE
COMPENSATION.
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Shareholder
Against
  
For
  
 
9.
STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Shareholder
Against
  
For
  
                       
 
 
 
 
 
 
Ave Maria Opportunity Fund
 July 1, 2012 - June 30, 2013
 
DELL INC.
 
Security
24702R101
  
Meeting Type
Annual
 
Ticker Symbol
DELL
  
Meeting Date
13-Jul-2012
 
ISIN
US24702R1014
  
Agenda
933646119 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JAMES W. BREYER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JANET F. CLARK
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: LAURA
CONIGLIARO
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL S. DELL
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: GERARD J.
KLEISTERLEE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: KLAUS S. LUFT
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ALEX J. MANDL
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SHANTANU
NARAYEN
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: H. ROSS PEROT,
JR.
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
DELL'S INDEPENDENT AUDITOR FOR FISCAL
2013
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
DELL'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
Management
For
  
For
  
 
4.
APPROVAL OF THE DELL INC. 2012 LONG-
TERM INCENTIVE PLAN
Management
Against
  
Against
  
 
TIDEWATER INC.
 
Security
886423102
  
Meeting Type
Annual
 
Ticker Symbol
TDW
  
Meeting Date
19-Jul-2012
 
ISIN
US8864231027
  
Agenda
933659370 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M. JAY ALLISON
  
For
For
  
     
2
JAMES C. DAY
  
For
For
  
     
3
RICHARD T. DU MOULIN
  
For
For
  
     
4
MORRIS E. FOSTER
  
For
For
  
     
5
J. WAYNE LEONARD
  
For
For
  
     
6
JON C. MADONNA
  
For
For
  
     
7
JOSEPH H. NETHERLAND
  
For
For
  
     
8
RICHARD A. PATTAROZZI
  
For
For
  
     
9
JEFFREY M. PLATT
  
For
For
  
     
10
NICHOLAS J. SUTTON
  
For
For
  
     
11
CINDY B. TAYLOR
  
For
For
  
     
12
DEAN E. TAYLOR
  
For
For
  
     
13
JACK E. THOMPSON
  
For
For
  
 
2.
SAY ON PAY VOTE - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
Management
For
  
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
  
Meeting Type
Annual
 
Ticker Symbol
RDC
  
Meeting Date
25-Jul-2012
 
ISIN
GB00B6SLMV12
  
Agenda
933659534 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO RE-ELECT THOMAS R. HIX AS A CLASS III
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN
2015.
Management
For
  
For
  
 
2.
TO RE-ELECT SUZANNE P. NIMOCKS AS A
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2015.
Management
For
  
For
  
 
3.
TO RE-ELECT P. DEXTER PEACOCK AS A
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2015.
Management
For
  
For
  
 
4.
AN ORDINARY RESOLUTION TO RATIFY THE
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
Management
For
  
For
  
 
5.
AN ORDINARY RESOLUTION TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006(TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).
Management
For
  
For
  
 
6.
AN ORDINARY RESOLUTION TO RATIFY
THAT THE AUDIT COMMITTEE IS
AUTHORIZED TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
Management
For
  
For
  
 
7.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
STERIS CORPORATION
 
Security
859152100
  
Meeting Type
Annual
 
Ticker Symbol
STE
  
Meeting Date
26-Jul-2012
 
ISIN
US8591521005
  
Agenda
933658405 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RICHARD C. BREEDEN
  
For
For
  
     
2
CYNTHIA L. FELDMANN
  
For
For
  
     
3
JACQUELINE B. KOSECOFF
  
For
For
  
     
4
DAVID B. LEWIS
  
For
For
  
     
5
KEVIN M. MCMULLEN
  
For
For
  
     
6
WALTER M ROSEBROUGH, JR
  
For
For
  
     
7
MOHSEN M. SOHI
  
For
For
  
     
8
JOHN P. WAREHAM
  
For
For
  
     
9
LOYAL W. WILSON
  
For
For
  
     
10
MICHAEL B. WOOD
  
For
For
  
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
Management
For
  
For
  
 
ALLIANT TECHSYSTEMS INC.
 
Security
018804104
  
Meeting Type
Annual
 
Ticker Symbol
ATK
  
Meeting Date
07-Aug-2012
 
ISIN
US0188041042
  
Agenda
933662860 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ROXANNE J. DECYK
  
For
For
  
     
2
MARK W. DEYOUNG
  
For
For
  
     
3
MARTIN C. FAGA
  
For
For
  
     
4
RONALD R. FOGLEMAN
  
For
For
  
     
5
APRIL H. FOLEY
  
For
For
  
     
6
TIG H. KREKEL
  
For
For
  
     
7
DOUGLAS L. MAINE
  
For
For
  
     
8
ROMAN MARTINEZ IV
  
For
For
  
     
9
MARK H. RONALD
  
For
For
  
     
10
WILLIAM G. VAN DYKE
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
APPROVAL OF ALLIANT TECHSYSTEMS INC.
2005 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED
Management
Against
  
Against
  
 
4.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
  
For
  
 
CONRAD INDUSTRIES, INC.
 
Security
208305102
  
Meeting Type
Annual
 
Ticker Symbol
CNRD
  
Meeting Date
09-Aug-2012
 
ISIN
US2083051027
  
Agenda
933668317 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
MICHAEL J. HARRIS
  
For
For
  
     
2
OGDEN U. THOMAS, JR.
  
For
For
  
 
ICONIX BRAND GROUP, INC.
 
Security
451055107
  
Meeting Type
Annual
 
Ticker Symbol
ICON
  
Meeting Date
15-Aug-2012
 
ISIN
US4510551074
  
Agenda
933662327 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
NEIL COLE
  
For
For
  
     
2
BARRY EMANUEL
  
For
For
  
     
3
DREW COHEN
  
For
For
  
     
4
F. PETER CUNEO
  
For
For
  
     
5
MARK FRIEDMAN
  
For
For
  
     
6
JAMES A. MARCUM
  
For
For
  
     
7
LAURENCE N. CHARNEY
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
Management
For
  
For
  
 
3.
TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
TO APPROVE THE ADOPTION OF THE
COMPANY'S AMENDED AND RESTATED 2009
EQUITY INCENTIVE PLAN.
Management
Against
  
Against
  
 
QLOGIC CORPORATION
 
Security
747277101
  
Meeting Type
Annual
 
Ticker Symbol
QLGC
  
Meeting Date
23-Aug-2012
 
ISIN
US7472771010
  
Agenda
933669458 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: SIMON
BIDDISCOMBE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: H.K. DESAI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: BALAKRISHNAN S.
IYER
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: KATHRYN B.
LEWIS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: D. SCOTT
MERCER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: GEORGE D.
WELLS
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: WILLIAM M.
ZEITLER
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
Management
For
  
For
  
 
3.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
LOGITECH INTERNATIONAL S.A.
 
Security
H50430232
  
Meeting Type
Annual
 
Ticker Symbol
LOGI
  
Meeting Date
05-Sep-2012
 
ISIN
CH0025751329
  
Agenda
933671453 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
APPROVAL OF ANNUAL REPORT,
COMPENSATION REPORT, CONSOLIDATED
FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS.
Management
For
  
For
  
 
2
ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.1
APPROPRIATION OF RETAINED EARNINGS
Management
For
  
For
  
 
3.2
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVES
Management
For
  
For
  
 
4
REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF REPURCHASED SHARES
Management
For
  
For
  
 
5
AMENDMENT & RESTATEMENT OF 2006
STOCK INCENTIVE PLAN, INCLUDING
INCREASE TO NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER PLAN
Management
Against
  
Against
  
 
6
AUTHORIZATION TO EXCEED 10% HOLDING
OF OWN SHARE CAPITAL
Management
For
  
For
  
 
7
RELEASE OF THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2012
Management
For
  
For
  
 
8
DECREASE OF THE TERM OF OFFICE FOR
MEMBERS OF THE BOARD OF DIRECTORS
Management
For
  
For
  
 
9.1
RE-ELECTION OF MR. ERH-HSUN CHANG
Management
For
  
For
  
 
9.2
RE-ELECTION OF MR. KEE-LOCK CHUA
Management
For
  
For
  
 
9.3
ELECTION OF MR. DIDIER HIRSCH
Management
For
  
For
  
 
10
RE-ELECTION OF
PRICEWATERHOUSECOOPERS S.A. AS
AUDITORS AND RATIFICATION OF
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
H&R BLOCK, INC.
 
Security
093671105
  
Meeting Type
Annual
 
Ticker Symbol
HRB
  
Meeting Date
13-Sep-2012
 
ISIN
US0936711052
  
Agenda
933673370 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: PAUL J. BROWN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM C. COBB
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARVIN R.
ELLISON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ROBERT A.
GERARD
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BRUCE C. ROHDE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: TOM D. SEIP
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JAMES F. WRIGHT
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
4.
APPROVAL OF THE 2013 LONG-TERM
INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
APPROVAL OF THE AMENDED AND
RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
6.
SHAREHOLDER PROPOSAL CONCERNING
PROXY ACCESS, IF PRESENTED AT THE
MEETING.
Shareholder
Against
  
For
  
 
SPARTON CORPORATION
 
Security
847235108
  
Meeting Type
Annual
 
Ticker Symbol
SPA
  
Meeting Date
24-Oct-2012
 
ISIN
US8472351084
  
Agenda
933691431 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: JAMES D. FAST
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: JOSEPH J.
HARTNETT
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: CHARLES R.
KUMMETH
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: DAVID P.
MOLFENTER
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: DOUGLAS R.
SCHRANK
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: JAMES R.
SWARTWOUT
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: CARY B. WOOD
Management
For
  
For
  
 
2
RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2013 BY ADVISORY VOTE.
Management
For
  
For
  
 
3
TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION BY AN ADVISORY
VOTE.
Management
For
  
For
  
 
AVNET,INC.
 
Security
053807103
  
Meeting Type
Annual
 
Ticker Symbol
AVT
  
Meeting Date
02-Nov-2012
 
ISIN
US0538071038
  
Agenda
933688737 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
J. VERONICA BIGGINS
  
For
For
  
     
2
MICHAEL A. BRADLEY
  
For
For
  
     
3
R. KERRY CLARK
  
For
For
  
     
4
RICHARD HAMADA
  
For
For
  
     
5
JAMES A. LAWRENCE
  
For
For
  
     
6
FRANK R. NOONAN
  
For
For
  
     
7
RAY M. ROBINSON
  
For
For
  
     
8
WILLIAM H. SCHUMANN III
  
For
For
  
     
9
WILLIAM P. SULLIVAN
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
TO APPROVE THE AVNET, INC. EXECUTIVE
INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2013.
Management
For
  
For
  
 
DEVRY INC.
 
Security
251893103
  
Meeting Type
Annual
 
Ticker Symbol
DV
  
Meeting Date
07-Nov-2012
 
ISIN
US2518931033
  
Agenda
933695643 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DARREN R. HUSTON
  
For
For
  
     
2
WILLIAM T. KEEVAN
  
For
For
  
     
3
LYLE LOGAN
  
For
For
  
     
4
ALAN G. MERTEN
  
For
For
  
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS BY 2015.
Management
For
  
For
  
 
4.
AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
 
Security
11133T103
  
Meeting Type
Annual
 
Ticker Symbol
BR
  
Meeting Date
15-Nov-2012
 
ISIN
US11133T1034
  
Agenda
933694590 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: LESLIE A. BRUN
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: RICHARD J. DALY
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: ROBERT N.
DUELKS
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: RICHARD J.
HAVILAND
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: SANDRA S.
JAFFEE
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: STUART R. LEVINE
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: THOMAS J. PERNA
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ALAN J. WEBER
Management
For
  
For
  
 
2
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2013.
Management
For
  
For
  
 
3
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION (THE SAY ON
PAY VOTE).
Management
For
  
For
  
 
ORITANI FINANCIAL CORP
 
Security
68633D103
  
Meeting Type
Annual
 
Ticker Symbol
ORIT
  
Meeting Date
20-Nov-2012
 
ISIN
US68633D1037
  
Agenda
933696900 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
MICHAEL A. DEBERNARDI
  
For
For
  
     
2
ROBERT S. HEKEMIAN JR.
  
For
For
  
 
2
THE RATIFICATION OF THE APPOINTMENT
OF KPMG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
Management
For
  
For
  
 
3
AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
Management
For
  
For
  
 
SCANSOURCE, INC.
 
Security
806037107
  
Meeting Type
Annual
 
Ticker Symbol
SCSC
  
Meeting Date
06-Dec-2012
 
ISIN
US8060371072
  
Agenda
933700898 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
MICHAEL L. BAUR
  
For
For
  
     
2
STEVEN R. FISCHER
  
For
For
  
     
3
MICHAEL J. GRAINGER
  
For
For
  
     
4
STEVEN H. OWINGS
  
For
For
  
     
5
JOHN P. REILLY
  
For
For
  
     
6
CHARLES R. WHITCHURCH
  
For
For
  
 
2.
ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (AS
DEFINED IN THE PROXY STATEMENT).
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
Management
For
  
For
  
 
CAPITOL FEDERAL FINANCIAL INC
 
Security
14057J101
  
Meeting Type
Annual
 
Ticker Symbol
CFFN
  
Meeting Date
22-Jan-2013
 
ISIN
US14057J1016
  
Agenda
933718908 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
I
DIRECTOR
Management
        
     
1
JOHN B. DICUS
  
For
For
  
     
2
JAMES G. MORRIS
  
For
For
  
     
3
JEFFREY R. THOMPSON
  
For
For
  
 
II
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
III
THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013.
Management
For
  
For
  
 
ENERGIZER HOLDINGS, INC.
 
Security
29266R108
  
Meeting Type
Annual
 
Ticker Symbol
ENR
  
Meeting Date
28-Jan-2013
 
ISIN
US29266R1086
  
Agenda
933718251 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DANIEL J.
HEINRICH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: R. DAVID HOOVER
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JOHN C. HUNTER,
III
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR
Management
For
  
For
  
 
3.
NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION
Management
For
  
For
  
 
ATWOOD OCEANICS, INC.
 
Security
050095108
  
Meeting Type
Annual
 
Ticker Symbol
ATW
  
Meeting Date
14-Feb-2013
 
ISIN
US0500951084
  
Agenda
933723961 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DEBORAH A. BECK
  
For
For
  
     
2
GEORGE S. DOTSON
  
For
For
  
     
3
JACK E. GOLDEN
  
For
For
  
     
4
HANS HELMERICH
  
For
For
  
     
5
JAMES R. MONTAGUE
  
For
For
  
     
6
ROBERT J. SALTIEL
  
For
For
  
     
7
PHIL D. WEDEMEYER
  
For
For
  
 
2.
TO APPROVE, BY A SHAREHOLDER NON-
BINDING ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
TO APPROVE OUR 2013 LONG-TERM
INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF FORMATION WHICH,
AMONG OTHER THINGS, REMOVES THE
REQUIREMENT THAT OUR BOARD OF
DIRECTORS BE FIXED AT SEVEN MEMBERS.
Management
For
  
For
  
 
5.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2013.
Management
For
  
For
  
 
STANDARD FINANCIAL CORP.
 
Security
853393106
  
Meeting Type
Annual
 
Ticker Symbol
STND
  
Meeting Date
19-Feb-2013
 
ISIN
US8533931064
  
Agenda
933724329 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
TERENCE L. GRAFT
  
For
For
  
     
2
DALE A. WALKER
  
For
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF S.R. SNODGRASS, A.C. AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF STANDARD
FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
Management
For
  
For
  
 
3.
AN ADVISORY, NON-BINDING RESOLUTION
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
Management
For
  
For
  
 
4.
AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE FREQUENCY THAT
STOCKHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
Management
2 Years
  
Against
  
 
MATTHEWS INTERNATIONAL CORPORATION
 
Security
577128101
  
Meeting Type
Annual
 
Ticker Symbol
MATW
  
Meeting Date
21-Feb-2013
 
ISIN
US5771281012
  
Agenda
933727882 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ALVARO GARCIA-TUNON
  
For
For
  
     
2
JOHN P. O'LEARY, JR.
  
For
For
  
     
3
JERRY R. WHITAKER
  
For
For
  
 
2.
TO APPROVE THE ADOPTION OF THE 2012
EQUITY INCENTIVE PLAN.
Management
Against
  
Against
  
 
3.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
Management
For
  
For
  
 
4.
TO PROVIDE AN ADVISORY (NON-BINDING)
VOTE ON THE EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
MARKEL CORPORATION
 
Security
570535104
  
Meeting Type
Special
 
Ticker Symbol
MKL
  
Meeting Date
26-Feb-2013
 
ISIN
US5705351048
  
Agenda
933728341 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO APPROVE THE ISSUANCE OF MARKEL
COMMON STOCK, NO PAR VALUE PER
SHARE, UNDER THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF DECEMBER 18,
2012, AMONG ALTERRA CAPITAL HOLDINGS
LIMITED, MARKEL AND COMMONWEALTH
MERGER SUBSIDIARY LIMITED, AS
REQUIRED BY NEW YORK STOCK
EXCHANGE RULES.
Management
For
  
For
  
 
2.
TO TRANSACT SUCH OTHER BUSINESS, IF
ANY, AS MAY LAWFULLY BE BROUGHT
BEFORE THE MARKEL SPECIAL MEETING,
INCLUDING A PROPOSAL TO APPROVE AN
ADJOURNMENT OF THE MARKEL SPECIAL
MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES FROM MARKEL
SHAREHOLDERS IN FAVOR OF THE ABOVE
PROPOSAL.
Management
For
  
For
  
 
LEUCADIA NATIONAL CORPORATION
 
Security
527288104
  
Meeting Type
Special
 
Ticker Symbol
LUK
  
Meeting Date
28-Feb-2013
 
ISIN
US5272881047
  
Agenda
933731223 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO APPROVE ISSUANCE OF COMMON
SHARES, $1.00 PAR VALUE PER SHARE, OF
LEUCADIA NATIONAL CORPORATION
("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO
BE ISSUED AS THE MERGER
CONSIDERATION IN CONNECTION WITH THE
SECOND MERGER AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER,
DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO THE
TRANSFER RESTRICTIONS ALREADY
CONTAINED IN LEUCADIA'S CERTIFICATE OF
INCORPORATION TO PREVENT ANY PERSON
FROM BECOMING A "5% SHAREHOLDER" OR
BEING TREATED AS OWNING MORE THAN
5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
Management
Against
  
Against
  
 
3.
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LEUCADIA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
Management
For
  
For
  
 
4.
TO ADJOURN THE LEUCADIA SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL
1 OR 2.
Management
For
  
For
  
 
HELMERICH & PAYNE, INC.
 
Security
423452101
  
Meeting Type
Annual
 
Ticker Symbol
HP
  
Meeting Date
06-Mar-2013
 
ISIN
US4234521015
  
Agenda
933726121 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
HANS HELMERICH
  
For
For
  
     
2
JOHN W. LINDSAY
  
For
For
  
     
3
PAULA MARSHALL
  
For
For
  
     
4
RANDY A. FOUTCH
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
NON-BINDING STOCKHOLDER PROPOSAL
TO ADOPT A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS OF THE
COMPANY.
Shareholder
Abstain
      
 
H.B. FULLER COMPANY
 
Security
359694106
  
Meeting Type
Annual
 
Ticker Symbol
FUL
  
Meeting Date
11-Apr-2013
 
ISIN
US3596941068
  
Agenda
933737504 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
DANTE C. PARRINI
  
For
For
  
     
2
JOHN C. VAN RODEN, JR.
  
For
For
  
     
3
JAMES J. OWENS
  
For
For
  
 
2
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
Management
For
  
For
  
 
3
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
Management
For
  
For
  
 
4
APPROVAL OF THE H.B. FULLER COMPANY
2013 MASTER INCENTIVE PLAN.
Management
Against
  
Against
  
 
CUBIC CORPORATION
 
Security
229669106
  
Meeting Type
Annual
 
Ticker Symbol
CUB
  
Meeting Date
16-Apr-2013
 
ISIN
US2296691064
  
Agenda
933750110 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
WALTER C. ZABLE
  
For
For
  
     
2
BRUCE G. BLAKLEY
  
For
For
  
     
3
WILLIAM W. BOYLE
  
For
For
  
     
4
EDWIN A. GUILES
  
For
For
  
     
5
DR. ROBERT S. SULLIVAN
  
For
For
  
     
6
DR. JOHN H. WARNER, JR.
  
For
For
  
 
2
CONFIRM ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF
THE CORPORATION FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
STANLEY FURNITURE COMPANY, INC.
 
Security
854305208
  
Meeting Type
Annual
 
Ticker Symbol
STLY
  
Meeting Date
16-Apr-2013
 
ISIN
US8543052083
  
Agenda
933738948 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
D. PAUL DASCOLI
  
For
For
  
     
2
GLENN PRILLAMAN
  
For
For
  
 
2
AN ADVISORY VOTE REGARDING THE
APPROVAL OF COMPENSATION PAID TO
CERTAIN EXECUTIVE OFFICERS.
Management
For
  
For
  
 
DIEBOLD, INCORPORATED
 
Security
253651103
  
Meeting Type
Annual
 
Ticker Symbol
DBD
  
Meeting Date
25-Apr-2013
 
ISIN
US2536511031
  
Agenda
933744814 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
PATRICK W. ALLENDER
  
For
For
  
     
2
ROBERTO ARTAVIA
  
For
For
  
     
3
BRUCE L. BYRNES
  
For
For
  
     
4
PHILLIP R. COX
  
For
For
  
     
5
RICHARD L. CRANDALL
  
For
For
  
     
6
GALE S. FITZGERALD
  
For
For
  
     
7
ROBERT S. PRATHER, JR.
  
For
For
  
     
8
RAJESH K. SOIN
  
For
For
  
     
9
HENRY D.G. WALLACE
  
For
For
  
     
10
ALAN J. WEBER
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
Management
For
  
For
  
 
3.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
LEXMARK INTERNATIONAL, INC.
 
Security
529771107
  
Meeting Type
Annual
 
Ticker Symbol
LXK
  
Meeting Date
25-Apr-2013
 
ISIN
US5297711070
  
Agenda
933744648 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: KATHI P. SEIFERT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEAN-PAUL L.
MONTUPET
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: PAUL A. ROOKE
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: W. ROY DUNBAR
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
Management
For
  
For
  
 
3.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF LEXMARK INTERNATIONAL, INC.
EXECUTIVE COMPENSATION
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS
Management
For
  
For
  
 
5.
APPROVAL OF THE COMPANY'S 2013
EQUITY COMPENSATION PLAN
Management
Against
  
Against
  
 
ALLEGHANY CORPORATION
 
Security
017175100
  
Meeting Type
Annual
 
Ticker Symbol
Y
  
Meeting Date
26-Apr-2013
 
ISIN
US0171751003
  
Agenda
933752291 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STEPHEN P.
BRADLEY
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: KAREN BRENNER
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS S.
JOHNSON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES F. WILL
Management
For
  
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
EXECUTIVE COMPENSATION OF
ALLEGHANY CORPORATION.
Management
For
  
For
  
 
FLIR SYSTEMS, INC.
 
Security
302445101
  
Meeting Type
Annual
 
Ticker Symbol
FLIR
  
Meeting Date
26-Apr-2013
 
ISIN
US3024451011
  
Agenda
933746325 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: JOHN D. CARTER
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: MICHAEL T. SMITH
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: JOHN W. WOOD,
JR.
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
Management
For
  
For
  
 
3.
TO APPROVE AMENDMENTS TO THE
COMPANY'S SECOND RESTATED ARTICLES
OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
Management
For
  
For
  
 
4.
TO APPROVE AMENDMENTS TO THE
COMPANY'S SECOND RESTATED ARTICLES
OF INCORPORATION TO ADOPT A MAJORITY
VOTE STANDARD TO BE USED IN
UNCONTESTED DIRECTOR ELECTIONS.
Management
For
  
For
  
 
K-SWISS INC.
 
Security
482686102
  
Meeting Type
Special
 
Ticker Symbol
KSWS
  
Meeting Date
26-Apr-2013
 
ISIN
US4826861027
  
Agenda
933752974 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO ADOPT AND APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
JANUARY 16, 2013, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG E-LAND
WORLD LIMITED, IAN ACQUISITION SUB,
INC., AND K-SWISS INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management
For
  
For
  
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR K-SWISS INC.'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
Management
For
  
For
  
 
3.
TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT AND
APPROVE THE AGREEMENT AND PLAN OF
MERGER OR IF A QUORUM IS NOT PRESENT
AT THE SPECIAL MEETING.
Management
For
  
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
  
Meeting Type
Annual
 
Ticker Symbol
RDC
  
Meeting Date
26-Apr-2013
 
ISIN
GB00B6SLMV12
  
Agenda
933746565 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
O1
AN ORDINARY RESOLUTION TO ELECT
WILLIAM T. FOX III AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
MEETING IN 2014.
Management
For
  
For
  
 
O2
AN ORDINARY RESOLUTION TO ELECT SIR
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
MEETING IN 2014.
Management
For
  
For
  
 
O3
AN ORDINARY RESOLUTION TO ELECT H.E.
LENTZ AS A CLASS I DIRECTOR FOR A TERM
TO EXPIRE AT THE ANNUAL MEETING IN
2014.
Management
For
  
For
  
 
O4
AN ORDINARY RESOLUTION TO RATIFY THE
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
O5
AN ORDINARY RESOLUTION TO REAPPOINT
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITORS UNDER THE U.K. COMPANIES
ACT 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
Management
For
  
For
  
 
O6
AN ORDINARY RESOLUTION TO AUTHORIZE
THE AUDIT COMMITTEE TO DETERMINE OUR
U.K. STATUTORY AUDITORS'
REMUNERATION.
Management
For
  
For
  
 
O7
AN ORDINARY RESOLUTION TO APPROVE
OUR 2013 ROWAN COMPANIES PLC
INCENTIVE PLAN.
Management
Against
  
Against
  
 
O8
AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY NATURE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2012.
Management
For
  
For
  
 
9
A NON-BINDING ADVISORY VOTE TO
APPROVE ROWAN COMPANIES PLC'S
EXECUTIVE COMPENSATION AS REPORTED
IN THIS PROXY STATEMENT.
Management
For
  
For
  
 
SPIRIT AEROSYSTEMS HOLDINGS INC
 
Security
848574109
  
Meeting Type
Annual
 
Ticker Symbol
SPR
  
Meeting Date
30-Apr-2013
 
ISIN
US8485741099
  
Agenda
933765185 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
CHARLES L. CHADWELL
  
For
For
  
     
2
IVOR EVANS
  
For
For
  
     
3
PAUL FULCHINO
  
For
For
  
     
4
RICHARD GEPHARDT
  
For
For
  
     
5
ROBERT JOHNSON
  
For
For
  
     
6
RONALD KADISH
  
For
For
  
     
7
LARRY A. LAWSON
  
For
For
  
     
8
TAWFIQ POPATIA
  
For
For
  
     
9
FRANCIS RABORN
  
For
For
  
     
10
JEFFREY L. TURNER
  
For
For
  
 
2.
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP.
Management
For
  
For
  
 
FOREST OIL CORPORATION
 
Security
346091705
  
Meeting Type
Annual
 
Ticker Symbol
FST
  
Meeting Date
07-May-2013
 
ISIN
US3460917053
  
Agenda
933756592 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
LOREN K. CARROLL
  
For
For
  
     
2
RICHARD J. CARTY
  
For
For
  
     
3
RAYMOND I. WILCOX
  
For
For
  
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF FOREST'S NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
APPROVAL OF AN ADDITIONAL 750,000
SHARES FOR ISSUANCE UNDER THE
FOREST OIL CORPORATION 1999 EMPLOYEE
STOCK PURCHASE PLAN.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO
INCREASE THE ANNUAL INDIVIDUAL AWARD
LIMITS UNDER THE FOREST OIL
CORPORATION 2007 STOCK INCENTIVE
PLAN, OR THE 2007 PLAN.
Management
Against
  
Against
  
 
5.
APPROVAL OF AN AMENDMENT TO THE 2007
PLAN TO MAKE AN ADDITIONAL 800,000
SHARES AVAILABLE FOR ISSUANCE UNDER
THE 2007 PLAN.
Management
Against
  
Against
  
 
6.
APPROVAL OF AN AMENDMENT TO THE
DEFINITION OF "CORPORATE CHANGE"
UNDER THE 2007 PLAN.
Management
For
  
For
  
 
7.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS FOREST'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
Management
For
  
For
  
 
UNITED BANCORP, INC.
 
Security
90944L103
  
Meeting Type
Annual
 
Ticker Symbol
UBMI
  
Meeting Date
07-May-2013
 
ISIN
US90944L1035
  
Agenda
933758332 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
KAREN F. ANDREWS
  
For
For
  
     
2
JAMES D. BUHR
  
For
For
  
     
3
JAMES C. LAWSON
  
For
For
  
 
2.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
2 Years
  
Against
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
BKD, LLP AS INDEPENDENT AUDITORS FOR
2013.
Management
For
  
For
  
 
WEIGHT WATCHERS INTERNATIONAL, INC.
 
Security
948626106
  
Meeting Type
Annual
 
Ticker Symbol
WTW
  
Meeting Date
07-May-2013
 
ISIN
US9486261061
  
Agenda
933782890 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
STEVEN M. ALTSCHULER
  
For
For
  
     
2
PHILIPPE J. AMOUYAL
  
For
For
  
     
3
DAVID P. KIRCHHOFF
  
For
For
  
 
2.
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
Management
For
  
For
  
 
3.
TO RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
WEIGHT WATCHERS INTERNATIONAL, INC.
2008 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
ADTRAN INC
 
Security
00738A106
  
Meeting Type
Annual
 
Ticker Symbol
ADTN
  
Meeting Date
08-May-2013
 
ISIN
US00738A1060
  
Agenda
933763181 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
THOMAS R. STANTON
  
For
For
  
     
2
H. FENWICK HUSS
  
For
For
  
     
3
ROSS K. IRELAND
  
For
For
  
     
4
WILLIAM L. MARKS
  
For
For
  
     
5
JAMES E. MATTHEWS
  
For
For
  
     
6
BALAN NAIR
  
For
For
  
     
7
ROY J. NICHOLS
  
For
For
  
 
2.
SAY-ON-PAY RESOLUTIONS, NON-BINDING
APPROVAL OF THE EXECUTIVE
COMPENSATION POLICIES AND
PROCEDURES OF ADTRAN AS WELL AS THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
THE DUN & BRADSTREET CORPORATION
 
Security
26483E100
  
Meeting Type
Annual
 
Ticker Symbol
DNB
  
Meeting Date
08-May-2013
 
ISIN
US26483E1001
  
Agenda
933754904 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: AUSTIN A. ADAMS
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN W. ALDEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES N.
FERNANDEZ
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL R. GARCIA
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: SARA MATHEW
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SANDRA E.
PETERSON
Management
For
  
For
  
 
2.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION (SAY ON PAY).
Management
For
  
For
  
 
4.
APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, AND FOURTH AMENDED AND
RESTATED BY-LAWS, AS AMENDED, TO
PERMIT SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
Management
For
  
For
  
 
HORSEHEAD HOLDING CORP.
 
Security
440694305
  
Meeting Type
Annual
 
Ticker Symbol
ZINC
  
Meeting Date
09-May-2013
 
ISIN
US4406943054
  
Agenda
933780024 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JAMES M. HENSLER
  
For
For
  
     
2
GEORGE A. SCHREIBER, JR
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS HORSEHEAD HOLDING
CORP.'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
MANTECH INTERNATIONAL CORP.
 
Security
564563104
  
Meeting Type
Annual
 
Ticker Symbol
MANT
  
Meeting Date
09-May-2013
 
ISIN
US5645631046
  
Agenda
933769056 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GEORGE J. PEDERSEN
  
For
For
  
     
2
RICHARD L. ARMITAGE
  
For
For
  
     
3
MARY K. BUSH
  
For
For
  
     
4
BARRY G. CAMPBELL
  
For
For
  
     
5
WALTER R. FATZINGER, JR
  
For
For
  
     
6
DAVID E. JEREMIAH
  
For
For
  
     
7
RICHARD J. KERR
  
For
For
  
     
8
KENNETH A. MINIHAN
  
For
For
  
     
9
STEPHEN W. PORTER
  
For
For
  
 
2.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
RENT-A-CENTER, INC.
 
Security
76009N100
  
Meeting Type
Annual
 
Ticker Symbol
RCII
  
Meeting Date
09-May-2013
 
ISIN
US76009N1000
  
Agenda
933756655 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF CLASS III DIRECTOR:
MITCHELL E. FADEL
Management
For
  
For
  
 
1.2
ELECTION OF CLASS III DIRECTOR: PAULA
STERN, PH.D.
Management
For
  
For
  
 
2.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013 AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
Management
For
  
For
  
 
3.
PROPOSAL TO ADOPT THE ADVISORY (NON-
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
MARKEL CORPORATION
 
Security
570535104
  
Meeting Type
Annual
 
Ticker Symbol
MKL
  
Meeting Date
13-May-2013
 
ISIN
US5705351048
  
Agenda
933745309 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: J. ALFRED
BROADDUS, JR.
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DOUGLAS C. EBY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: STEWART M.
KASEN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DARRELL D.
MARTIN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ANTHONY F.
MARKEL
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: STEVEN A.
MARKEL
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JAY M. WEINBERG
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DEBORA J.
WILSON
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: K. BRUCE
CONNELL (NOMINATION IS CONTINGENT ON
COMPLETION OF THE ALTERRA MERGER)
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: MICHAEL O'REILLY
(NOMINATION IS CONTINGENT ON
COMPLETION OF THE ALTERRA MERGER)
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF KPMG LLP
BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
Management
For
  
For
  
 
PAN AMERICAN SILVER CORP.
 
Security
697900108
  
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
PAAS
  
Meeting Date
13-May-2013
 
ISIN
CA6979001089
  
Agenda
933801068 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
DIRECTOR
Management
        
     
1
ROSS J. BEATY
  
For
For
  
     
2
GEOFFREY A. BURNS
  
For
For
  
     
3
MICHAEL L. CARROLL
  
For
For
  
     
4
CHRISTOPHER NOEL DUNN
  
For
For
  
     
5
NEIL DE GELDER
  
For
For
  
     
6
ROBERT P. PIROOZ
  
For
For
  
     
7
DAVID C. PRESS
  
For
For
  
     
8
WALTER T. SEGSWORTH
  
For
For
  
 
02
APPOINTMENT OF DELOITTE LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
  
For
  
 
03
TO CONSIDER AND, IF THOUGHT
APPROPRIATE, TO PASS AN ORDINARY
RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF
WHICH IS SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING.
Management
For
  
For
  
 
CLOUD PEAK ENERGY INC.
 
Security
18911Q102
  
Meeting Type
Annual
 
Ticker Symbol
CLD
  
Meeting Date
14-May-2013
 
ISIN
US18911Q1022
  
Agenda
933779590 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: KEITH BAILEY
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: PATRICK CONDON
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: WILLIAM OWENS
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
Management
For
  
For
  
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-
K PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION.
Management
For
  
For
  
 
4.
TO APPROVE THE CLOUD PEAK ENERGY
2013 ANNUAL INCENTIVE PLAN, INCLUDING
APPROVAL OF THE MATERIAL TERMS OF
THE 2013 ANNUAL INCENTIVE PLAN IN
ACCORDANCE WITH THE APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management
Against
  
Against
  
 
CIMAREX ENERGY CO.
 
Security
171798101
  
Meeting Type
Annual
 
Ticker Symbol
XEC
  
Meeting Date
15-May-2013
 
ISIN
US1717981013
  
Agenda
933758635 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: HANS HELMERICH
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: HAROLD R.
LOGAN, JR.
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: MONROE W.
ROBERTSON
Management
For
  
For
  
 
2
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3
RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR 2013.
Management
For
  
For
  
 
PICO HOLDINGS, INC.
 
Security
693366205
  
Meeting Type
Annual
 
Ticker Symbol
PICO
  
Meeting Date
15-May-2013
 
ISIN
US6933662057
  
Agenda
933768179 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: CARLOS C.
CAMPBELL
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: KRISTINA M.
LESLIE
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: KENNETH J.
SLEPICKA
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, DISCLOSED
PURSUANT TO THE COMPANY'S DEFINITIVE
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING OF SHAREHOLDERS.
Management
For
  
For
  
 
3.
TO RATIFY DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2013 FINANCIAL
STATEMENTS.
Management
For
  
For
  
 
4.
TO APPROVE THE PERFORMANCE
INCENTIVE PLAN.
Management
Against
  
Against
  
 
GENTEX CORPORATION
 
Security
371901109
  
Meeting Type
Annual
 
Ticker Symbol
GNTX
  
Meeting Date
16-May-2013
 
ISIN
US3719011096
  
Agenda
933773409 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
PETE HOEKSTRA
  
For
For
  
     
2
JOHN MULDER
  
For
For
  
     
3
FREDERICK SOTOK
  
For
For
  
 
2.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
Shareholder
Against
  
For
  
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE         "AGAINST" THE ABOVE
PROPOSALS 2 & 3.
Shareholder
Against
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
5.
TO APPROVE, BY NON-BINDING VOTE,
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
6.
TO APPROVE THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
ROSETTA RESOURCES, INC.
 
Security
777779307
  
Meeting Type
Annual
 
Ticker Symbol
ROSE
  
Meeting Date
16-May-2013
 
ISIN
US7777793073
  
Agenda
933782105 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: RICHARD W.
BECKLER
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: JAMES E.
CRADDOCK
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: MATTHEW D.
FITZGERALD
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: PHILIP L.
FREDERICKSON
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: D. HENRY
HOUSTON
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: CARIN S. KNICKEL
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: DONALD D.
PATTESON, JR.
Management
For
  
For
  
 
2
RESOLVED, THAT THE STOCKHOLDERS OF
THE COMPANY APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Management
For
  
For
  
 
3
TO APPROVE THE ROSETTA RESOURCES
INC. 2013 LONG-TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
4
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
THE ST. JOE COMPANY
 
Security
790148100
  
Meeting Type
Annual
 
Ticker Symbol
JOE
  
Meeting Date
16-May-2013
 
ISIN
US7901481009
  
Agenda
933767418 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: CESAR L.
ALVAREZ
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BRUCE R.
BERKOWITZ
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: PARK BRADY
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: HOWARD S.
FRANK
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JEFFREY C. KEIL
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: STANLEY MARTIN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: THOMAS P.
MURPHY, JR.
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
VIEWPOINT FINANCIAL GROUP INC
 
Security
92672A101
  
Meeting Type
Annual
 
Ticker Symbol
VPFG
  
Meeting Date
16-May-2013
 
ISIN
US92672A1016
  
Agenda
933787446 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BRUCE W. HUNT
  
For
For
  
 
2.
SHAREHOLDER ADVISORY VOTE AS TO THE
COMPENSATION OF VIEWPOINT FINANCIAL
GROUP, INC.'S EXECUTIVES.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
ENSCO PLC
 
Security
G3157S106
  
Meeting Type
Annual
 
Ticker Symbol
ESV
  
Meeting Date
20-May-2013
 
ISIN
GB00B4VLR192
  
Agenda
933777320 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO RE-ELECT FRANCIS S. KALMAN AS A
DIRECTOR OF ENSCO PLC.
Management
For
  
For
  
 
2.
TO ELECT ROXANNE J. DECYK AS A
DIRECTOR OF ENSCO PLC.
Management
For
  
For
  
 
3.
TO ELECT MARY FRANCIS CBE AS A
DIRECTOR OF ENSCO PLC.
Management
For
  
For
  
 
4.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2013.
Management
For
  
For
  
 
5.
TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE
MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).
Management
For
  
For
  
 
6.
TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
Management
For
  
For
  
 
7.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
8.
A NON-BINDING VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2012.
Management
For
  
For
  
 
9.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2012.
Management
For
  
For
  
 
10.
TO ADOPT THE ARTICLES OF ASSOCIATION
(PRODUCED AT THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE
PURPOSE OF IDENTIFICATION) AS THE
ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT
FROM THE CONCLUSION OF THIS MEETING,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Management
For
  
For
  
 
11.
TO (I) APPROVE THE TERMS OF THE
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT
OR AGREEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management
For
  
For
  
 
CARBO CERAMICS INC.
 
Security
140781105
  
Meeting Type
Annual
 
Ticker Symbol
CRR
  
Meeting Date
21-May-2013
 
ISIN
US1407811058
  
Agenda
933782282 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
SIGMUND L. CORNELIUS
  
For
For
  
     
2
JAMES B. JENNINGS
  
For
For
  
     
3
GARY A. KOLSTAD
  
For
For
  
     
4
H.E. LENTZ, JR.
  
For
For
  
     
5
RANDY L. LIMBACHER
  
For
For
  
     
6
WILLIAM C. MORRIS
  
For
For
  
     
7
ROBERT S. RUBIN
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
PROPOSAL TO APPROVE, BY ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
RIMAGE CORPORATION
 
Security
766721104
  
Meeting Type
Annual
 
Ticker Symbol
RIMG
  
Meeting Date
21-May-2013
 
ISIN
US7667211046
  
Agenda
933793754 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
SHERMAN L. BLACK
  
For
For
  
     
2
LAWRENCE M. BENVENISTE
  
For
For
  
     
3
THOMAS F. MADISON
  
For
For
  
     
4
KIMBERLY K. NELSON
  
For
For
  
     
5
ROBERT F. OLSON
  
For
For
  
     
6
JUSTIN A. ORLANDO
  
For
For
  
     
7
STEVEN M. QUIST
  
For
For
  
     
8
JAMES L. REISSNER
  
For
For
  
 
2.
TO APPROVE A STOCK OPTION EXCHANGE
FOR THE COMPANY'S NON-EXECUTIVE
EMPLOYEES.
Management
For
  
For
  
 
3.
CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
TO RATIFY AND APPROVE THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
SM ENERGY COMPANY
 
Security
78454L100
  
Meeting Type
Annual
 
Ticker Symbol
SM
  
Meeting Date
22-May-2013
 
ISIN
US78454L1008
  
Agenda
933785086 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: BARBARA M.
BAUMANN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ANTHONY J. BEST
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: LARRY W. BICKLE
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: STEPHEN R.
BRAND
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: WILLIAM J.
GARDINER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: LOREN M. LEIKER
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JULIO M.
QUINTANA
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN M. SEIDL
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM D.
SULLIVAN
Management
For
  
For
  
 
2.
THE PROPOSAL TO RATIFY THE
APPOINTMENT BY THE AUDIT COMMITTEE
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management
For
  
For
  
 
4.
THE PROPOSAL TO APPROVE THE
AMENDMENT AND RESTATEMENT OF THE
EQUITY INCENTIVE COMPENSATION PLAN,
INCLUDING AN AMENDMENT TO INCREASE
THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
Management
Against
  
Against
  
 
5.
THE PROPOSAL TO REAPPROVE OUR CASH
BONUS PLAN.
Management
For
  
For
  
 
ARROW ELECTRONICS, INC.
 
Security
042735100
  
Meeting Type
Annual
 
Ticker Symbol
ARW
  
Meeting Date
23-May-2013
 
ISIN
US0427351004
  
Agenda
933782080 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BARRY W. PERRY
  
For
For
  
     
2
PHILIP K. ASHERMAN
  
For
For
  
     
3
GAIL E. HAMILTON
  
For
For
  
     
4
JOHN N. HANSON
  
For
For
  
     
5
RICHARD S. HILL
  
For
For
  
     
6
M.F. (FRAN) KEETH
  
For
For
  
     
7
ANDREW C. KERIN
  
For
For
  
     
8
MICHAEL J. LONG
  
For
For
  
     
9
STEPHEN C. PATRICK
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
ATRION CORPORATION
 
Security
049904105
  
Meeting Type
Annual
 
Ticker Symbol
ATRI
  
Meeting Date
23-May-2013
 
ISIN
US0499041053
  
Agenda
933782989 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ROGER F. STEBBING
  
For
For
  
     
2
JOHN P. STUPP, JR.
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION.
Management
For
  
For
  
 
FEDFIRST FINL CORP
 
Security
31429C101
  
Meeting Type
Annual
 
Ticker Symbol
FFCO
  
Meeting Date
23-May-2013
 
ISIN
US31429C1018
  
Agenda
933799566 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RICHARD B. BOYER
  
For
For
  
     
2
JOHN M. KISH
  
For
For
  
     
3
DAVID L. WOHLEBER
  
For
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF PARENTEBEARD LLC AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FEDFIRST FINANCIAL
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
THE APPROVAL OF THE FREQUENCY OF A
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management
2 Years
  
Against
  
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
 
Security
G9618E107
  
Meeting Type
Annual
 
Ticker Symbol
WTM
  
Meeting Date
23-May-2013
 
ISIN
BMG9618E1075
  
Agenda
933817035 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.W.DAVIS*
  
For
For
  
     
2
HOLIDAY*
  
For
For
  
     
3
SMITH*
  
For
For
  
     
4
J. DAVIS+
  
For
For
  
     
5
LARS EK+
  
For
For
  
     
6
KENSIL+
  
For
For
  
     
7
ONSELIUS+
  
For
For
  
     
8
THORSTENSSON+
  
For
For
  
     
9
WATERS+
  
For
For
  
     
10
NICOLL@
  
For
For
  
     
11
PEARSON@
  
For
For
  
     
12
TRACE@
  
For
For
  
     
13
WATERS@
  
For
For
  
     
14
PITTS#
  
For
For
  
     
15
REPASY#
  
For
For
  
     
16
TRACE#
  
For
For
  
     
17
WATERS#
  
For
For
  
     
18
REPASY##
  
For
For
  
     
19
TRACE##
  
For
For
  
     
20
WATERS##
  
For
For
  
     
21
REPASY&
  
For
For
  
     
22
THORSTENSSON&
  
For
For
  
     
23
TRACE&
  
For
For
  
     
24
WATERS&
  
For
For
  
     
25
DASHFIELD!
  
For
For
  
     
26
LARS EK!
  
For
For
  
     
27
THORSTENSSON!
  
For
For
  
     
28
WATERS!
  
For
For
  
     
29
BREHM$
  
For
For
  
     
30
KOLAR$
  
For
For
  
     
31
NICOLL$
  
For
For
  
     
32
TREACY$
  
For
For
  
     
33
BARRETTE$$
  
For
For
  
     
34
FOY$$
  
For
For
  
     
35
PITTS$$
  
For
For
  
     
36
TRACE$$
  
For
For
  
 
10.
APPROVAL OF THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
11.
APPROVAL OF SHARE INVENTORY FOR AND
PERFORMANCE CRITERIA IN, THE
COMPANY'S LONG-TERM INCENTIVE PLAN
("LTIP").
Management
Against
  
Against
  
 
12.
APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
THE WESTERN UNION COMPANY
 
Security
959802109
  
Meeting Type
Annual
 
Ticker Symbol
WU
  
Meeting Date
30-May-2013
 
ISIN
US9598021098
  
Agenda
933793867 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WULF VON
SCHIMMELMANN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SOLOMON D.
TRUJILLO
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF AUDITORS
Management
For
  
For
  
 
4.
APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS THE RIGHT TO
CALL SPECIAL MEETINGS OF
STOCKHOLDERS
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
Against
  
For
  
 
WORLD FUEL SERVICES CORPORATION
 
Security
981475106
  
Meeting Type
Annual
 
Ticker Symbol
INT
  
Meeting Date
31-May-2013
 
ISIN
US9814751064
  
Agenda
933789349 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
MICHAEL J. KASBAR
  
For
For
  
     
2
PAUL H. STEBBINS
  
For
For
  
     
3
KEN BAKSHI
  
For
For
  
     
4
RICHARD A. KASSAR
  
For
For
  
     
5
MYLES KLEIN
  
For
For
  
     
6
JOHN L. MANLEY
  
For
For
  
     
7
J. THOMAS PRESBY
  
For
For
  
     
8
STEPHEN K. RODDENBERRY
  
For
For
  
 
2
APPROVAL OF THE NON-BINDING,
ADVISORY RESOLUTION REGARDING
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
Management
For
  
For
  
 
4
APPROVAL AND ADOPTION OF THE WORLD
FUEL SERVICES CORPORATION 2008
EXECUTIVE INCENTIVE PLAN, AS RESTATED
EFFECTIVE AS OF JANUARY 1, 2013.
Management
Against
  
Against
  
 
ARRIS GROUP, INC.
 
Security
04270V106
  
Meeting Type
Annual
 
Ticker Symbol
ARRS
  
Meeting Date
05-Jun-2013
 
ISIN
US04270V1061
  
Agenda
933817554 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
ALEX B. BEST
  
For
For
  
     
2
HARRY L. BOSCO
  
For
For
  
     
3
JAMES A. CHIDDIX
  
For
For
  
     
4
JOHN ANDERSON CRAIG
  
For
For
  
     
5
ANDREW T. HELLER
  
For
For
  
     
6
MATTHEW B. KEARNEY
  
For
For
  
     
7
ROBERT J. STANZIONE
  
For
For
  
     
8
DEBORA J. WILSON
  
For
For
  
     
9
DAVID A. WOODLE
  
For
For
  
 
2.
VOTING ON THE COMPANY'S 2011 STOCK
INCENTIVE PLAN, AS AMENDED.
Management
Against
  
Against
  
 
3.
VOTING ON THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED.
Management
For
  
For
  
 
4.
VOTING ON THE COMPANY'S MANAGEMENT
INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
VOTING, ON A NON-BINDING ADVISORY
BASIS, ON EXECUTIVE COMPENSATION
("SAY ON PAY") AS DISCLOSED IN THESE
PROXY MATERIALS.
Management
For
  
For
  
 
6.
RATIFYING THE RETENTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR 2013.
Management
For
  
For
  
 
INGRAM MICRO, INC.
 
Security
457153104
  
Meeting Type
Annual
 
Ticker Symbol
IM
  
Meeting Date
05-Jun-2013
 
ISIN
US4571531049
  
Agenda
933807298 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LESLIE STONE
HEISZ
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JOHN R. INGRAM
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ORRIN H. INGRAM
II
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DALE R.
LAURANCE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: LINDA FAYNE
LEVINSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SCOTT A.
MCGREGOR
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ALAIN MONIE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: PAUL READ
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL T. SMITH
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JOE B. WYATT
Management
For
  
For
  
 
2.
APPROVAL OF EXECUTIVE COMPENSATION
IN ADVISORY VOTE.
Management
For
  
For
  
 
3.
APPROVAL OF FIRST AMENDMENT TO 2011
INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
PATTERSON-UTI ENERGY, INC.
 
Security
703481101
  
Meeting Type
Annual
 
Ticker Symbol
PTEN
  
Meeting Date
05-Jun-2013
 
ISIN
US7034811015
  
Agenda
933795847 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
MARK S. SIEGEL
  
For
For
  
     
2
KENNETH N. BERNS
  
For
For
  
     
3
CHARLES O. BUCKNER
  
For
For
  
     
4
MICHAEL W. CONLON
  
For
For
  
     
5
CURTIS W. HUFF
  
For
For
  
     
6
TERRY H. HUNT
  
For
For
  
     
7
CLOYCE A. TALBOTT
  
For
For
  
 
2.
APPROVAL OF AN ADVISORY RESOLUTION
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
Management
For
  
For
  
 
SYSTEMAX INC.
 
Security
871851101
  
Meeting Type
Annual
 
Ticker Symbol
SYX
  
Meeting Date
10-Jun-2013
 
ISIN
US8718511012
  
Agenda
933807527 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RICHARD LEEDS
  
For
For
  
     
2
BRUCE LEEDS
  
For
For
  
     
3
ROBERT LEEDS
  
For
For
  
     
4
LAWRENCE REINHOLD
  
For
For
  
     
5
STACY S. DICK
  
For
For
  
     
6
ROBERT D. ROSENTHAL
  
For
For
  
     
7
MARIE ADLER-KRAVECAS
  
For
For
  
 
2.
A PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2013.
Management
For
  
For
  
 
EXCO RESOURCES, INC.
 
Security
269279402
  
Meeting Type
Annual
 
Ticker Symbol
XCO
  
Meeting Date
11-Jun-2013
 
ISIN
US2692794025
  
Agenda
933810916 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
DOUGLAS H. MILLER
  
For
For
  
     
2
JEFFREY D. BENJAMIN
  
For
For
  
     
3
EARL E. ELLIS
  
For
For
  
     
4
B. JAMES FORD
  
For
For
  
     
5
SAMUEL A. MITCHELL
  
For
For
  
     
6
T. BOONE PICKENS
  
For
For
  
     
7
WILBUR L. ROSS, JR.
  
For
For
  
     
8
JEFFREY S. SEROTA
  
For
For
  
     
9
ROBERT L. STILLWELL
  
For
For
  
 
2.
AMENDMENT OF THE AMENDED AND
RESTATED EXCO RESOURCES, INC. 2005
LONG-TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
CROCS, INC.
 
Security
227046109
  
Meeting Type
Annual
 
Ticker Symbol
CROX
  
Meeting Date
12-Jun-2013
 
ISIN
US2270461096
  
Agenda
933803428 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RAYMOND D. CROGHAN
  
For
For
  
     
2
PETER A. JACOBI
  
For
For
  
     
3
DOREEN A. WRIGHT
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
Management
For
  
For
  
 
3.
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
EMCOR GROUP, INC.
 
Security
29084Q100
  
Meeting Type
Annual
 
Ticker Symbol
EME
  
Meeting Date
13-Jun-2013
 
ISIN
US29084Q1004
  
Agenda
933808175 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
STEPHEN W. BERSHAD
  
For
For
  
     
2
DAVID A.B. BROWN
  
For
For
  
     
3
LARRY J. BUMP
  
For
For
  
     
4
ALBERT FRIED, JR.
  
For
For
  
     
5
ANTHONY J. GUZZI
  
For
For
  
     
6
RICHARD F. HAMM, JR.
  
For
For
  
     
7
DAVID H. LAIDLEY
  
For
For
  
     
8
FRANK T. MACINNIS
  
For
For
  
     
9
JERRY E. RYAN
  
For
For
  
     
10
MICHAEL T. YONKER
  
For
For
  
 
2.
APPROVAL BY NON-BINDING ADVISORY
VOTE OF EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
TO REAPPROVE THE ADOPTION OF THE KEY
EXECUTIVE INCENTIVE BONUS PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2013.
Management
For
  
For
  
 
CHESAPEAKE ENERGY CORPORATION
 
Security
165167107
  
Meeting Type
Annual
 
Ticker Symbol
CHK
  
Meeting Date
14-Jun-2013
 
ISIN
US1651671075
  
Agenda
933808315 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: BOB G.
ALEXANDER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MERRILL A. "PETE"
MILLER, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS L. RYAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: VINCENT J.
INTRIERI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: FREDERIC M.
POSES
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ARCHIE W.
DUNHAM
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: R. BRAD MARTIN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LOUIS A. RASPINO
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO OUR
BYLAWS TO IMPLEMENT PROXY ACCESS.
Management
For
  
For
  
 
4.
TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
Management
For
  
For
  
 
5.
TO APPROVE AN AMENDMENT TO OUR 2003
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS.
Management
For
  
For
  
 
6.
AN ADVISORY VOTE TO APPROVE OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
7.
TO APPROVE AN AMENDMENT TO OUR
LONG TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
8.
TO APPROVE THE ADOPTION OF OUR
ANNUAL INCENTIVE PLAN.
Management
Against
  
Against
  
 
9.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
10.
SHAREHOLDER PROPOSAL RELATING TO
CREATION OF RISK OVERSIGHT
COMMITTEE.
Shareholder
Against
  
For
  
 
11.
SHAREHOLDER PROPOSAL RELATING TO
RE-INCORPORATION IN DELAWARE.
Shareholder
Against
  
For
  
 
12.
SHAREHOLDER PROPOSAL RELATING TO
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A
CHANGE OF CONTROL.
Shareholder
Against
  
For
  
 
SIGNET JEWELERS LIMITED
 
Security
G81276100
  
Meeting Type
Annual
 
Ticker Symbol
SIG
  
Meeting Date
14-Jun-2013
 
ISIN
BMG812761002
  
Agenda
933812794 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: DALE W. HILPERT
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: H. TODD STITZER
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: MARIANNE PARRS
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: MICHAEL BARNES
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: RUSSELL WALLS
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: THOMAS G.
PLASKETT
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: VIRGINIA DROSOS
Management
For
  
For
  
 
2.
TO APPOINT KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY, TO HOLD
OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE ITS
COMPENSATION.
Management
For
  
For
  
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).
Management
For
  
For
  
 
COMPUTER SERVICES, INC.
 
Security
20539A105
  
Meeting Type
Annual
 
Ticker Symbol
CSVI
  
Meeting Date
20-Jun-2013
 
ISIN
US20539A1051
  
Agenda
933835754 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
RICHARD A. ANDERSON*
  
For
For
  
     
2
STEVEN A. POWLESS#
  
For
For
  
     
3
DR. LINDA J. VITALE#
  
For
For
  
     
4
ROBERT L. WALKER#
  
For
For
  
 
2.
SHAREHOLDER RATIFICATION OF THE
SELECTION OF MCGLADREY LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2014.
Management
For
  
For
  
 
JOS. A. BANK CLOTHIERS, INC.
 
Security
480838101
  
Meeting Type
Annual
 
Ticker Symbol
JOSB
  
Meeting Date
21-Jun-2013
 
ISIN
US4808381010
  
Agenda
933829321 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF DIRECTOR: JAMES H. FERSTL
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: SIDNEY H. RITMAN
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
Management
For
  
For
  
 
3.
AN ADVISORY RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE JOS. A. BANK
CLOTHIERS, INC. 2010 EQUITY INCENTIVE
PLAN.
Management
Against
  
Against
  
 
COINSTAR, INC.
 
Security
19259P300
  
Meeting Type
Annual
 
Ticker Symbol
CSTR
  
Meeting Date
27-Jun-2013
 
ISIN
US19259P3001
  
Agenda
933826680 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: NORA M. DENZEL
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RONALD B.
WOODARD
Management
For
  
For
  
 
2.
AMENDMENT OF THE RESTATED
CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
OUTERWALL INC.
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
 
 
 
 
 
Ave Maria World Equity Fund
 July 1, 2012 - June 30, 2013
 
TIDEWATER INC.
 
Security
886423102
  
Meeting Type
Annual
 
Ticker Symbol
TDW
  
Meeting Date
19-Jul-2012
 
ISIN
US8864231027
  
Agenda
933659370 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M. JAY ALLISON
  
For
For
  
     
2
JAMES C. DAY
  
For
For
  
     
3
RICHARD T. DU MOULIN
  
For
For
  
     
4
MORRIS E. FOSTER
  
For
For
  
     
5
J. WAYNE LEONARD
  
For
For
  
     
6
JON C. MADONNA
  
For
For
  
     
7
JOSEPH H. NETHERLAND
  
For
For
  
     
8
RICHARD A. PATTAROZZI
  
For
For
  
     
9
JEFFREY M. PLATT
  
For
For
  
     
10
NICHOLAS J. SUTTON
  
For
For
  
     
11
CINDY B. TAYLOR
  
For
For
  
     
12
DEAN E. TAYLOR
  
For
For
  
     
13
JACK E. THOMPSON
  
For
For
  
 
2.
SAY ON PAY VOTE - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
Management
For
  
For
  
 
ADVANTAGE OIL & GAS LTD.
 
Security
00765F101
  
Meeting Type
Special
 
Ticker Symbol
AAV
  
Meeting Date
13-Sep-2012
 
ISIN
CA00765F1018
  
Agenda
933679740 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
TO CONSIDER AND IF DEEMED ADVISABLE,
TO PASS AN ORDINARY RESOLUTION
APPROVING A STOCK OPTION PLAN FOR
ADVANTAGE OIL & GAS LTD., ALL AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF ADVANTAGE
OIL & GAS LTD. DATED AUGUST 9, 2012.
Management
Against
  
Against
  
 
DIAGEO PLC
 
Security
25243Q205
  
Meeting Type
Annual
 
Ticker Symbol
DEO
  
Meeting Date
17-Oct-2012
 
ISIN
US25243Q2057
  
Agenda
933687418 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
REPORT AND ACCOUNTS 2012.
Management
For
  
For
  
 
2.
DIRECTORS' REMUNERATION REPORT 2012.
Management
For
  
For
  
 
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
  
For
  
 
4.
RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
  
For
  
 
5.
RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
  
For
  
 
6.
RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
Management
For
  
For
  
 
7.
RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
  
For
  
 
8.
RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION COMMITTEE
(CHAIRMAN OF THE COMMITTEE))
Management
For
  
For
  
 
9.
RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
Management
For
  
For
  
 
10.
RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
Management
For
  
For
  
 
11.
RE-ELECTION OF HT STITZER AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
  
For
  
 
12.
RE-ELECTION OF PS WALSH AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management
For
  
For
  
 
13.
ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
  
For
  
 
14.
ELECTION OF IM MENEZES AS A DIRECTOR.
(EXECUTIVE COMMITTEE)
Management
For
  
For
  
 
15.
RE-APPOINTMENT OF AUDITOR.
Management
For
  
For
  
 
16.
REMUNERATION OF AUDITOR.
Management
For
  
For
  
 
17.
AUTHORITY TO ALLOT SHARES.
Management
For
  
For
  
 
18.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
  
For
  
 
19.
AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management
For
  
For
  
 
20.
AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
Management
For
  
For
  
 
21.
REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING.
Management
For
  
For
  
 
BHP BILLITON LIMITED
 
Security
088606108
  
Meeting Type
Annual
 
Ticker Symbol
BHP
  
Meeting Date
29-Nov-2012
 
ISIN
US0886061086
  
Agenda
933690946 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO RECEIVE THE 2012 FINANCIAL
STATEMENTS AND REPORTS FOR BHP
BILLITON LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
2.
TO ELECT PAT DAVIES AS A DIRECTOR OF
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
Management
For
  
For
  
 
3.
TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
4.
TO RE-ELECT SIR JOHN BUCHANAN AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
5.
TO RE-ELECT CARLOS CORDEIRO AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
6.
TO RE-ELECT DAVID CRAWFORD AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
7.
TO RE-ELECT CAROLYN HEWSON AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
8.
TO RE-ELECT MARIUS KLOPPERS AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
9.
TO RE-ELECT LINDSAY MAXSTED AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
10.
TO RE-ELECT WAYNE MURDY AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
11.
TO RE-ELECT KEITH RUMBLE AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
12.
TO RE-ELECT JOHN SCHUBERT AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
13.
TO RE-ELECT SHRITI VADERA AS A
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
Management
For
  
For
  
 
14.
TO RE-ELECT JAC NASSER AS A DIRECTOR
OF EACH OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
Management
For
  
For
  
 
15.
TO REAPPOINT KPMG AUDIT PLC AS THE
AUDITOR OF BHP BILLITON PLC
Management
For
  
For
  
 
16.
TO RENEW THE GENERAL AUTHORITY TO
ISSUE SHARES IN BHP BILLITON PLC
Management
For
  
For
  
 
17.
TO APPROVE THE AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC FOR CASH
Management
For
  
For
  
 
18.
TO APPROVE THE REPURCHASE OF
SHARES IN BHP BILLITON PLC
Management
For
  
For
  
 
19.
TO APPROVE THE 2012 REMUNERATION
REPORT
Management
For
  
For
  
 
20.
TO APPROVE THE GRANT OF LONG-TERM
INCENTIVE PERFORMANCE SHARES TO
MARIUS KLOPPERS
Management
Against
  
Against
  
 
MINDRAY MEDICAL INT'L LTD.
 
Security
602675100
  
Meeting Type
Annual
 
Ticker Symbol
MR
  
Meeting Date
28-Dec-2012
 
ISIN
US6026751007
  
Agenda
933717021 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
RE-ELECTION OF MR. XU HANG AS A
DIRECTOR AND THE CHAIRMAN OF THE
BOARD OF THE COMPANY.
Management
For
  
For
  
 
2.
RE-ELECTION OF MR. RONALD EDE AS A
DIRECTOR OF THE COMPANY.
Management
For
  
For
  
 
3.
RE-ELECTION OF MR. CHEN QINGTAI AS A
DIRECTOR OF THE COMPANY.
Management
For
  
For
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
Management
For
  
For
  
 
SIEMENS AG
 
Security
826197501
  
Meeting Type
Annual
 
Ticker Symbol
SI
  
Meeting Date
23-Jan-2013
 
ISIN
US8261975010
  
Agenda
933723074 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
2.
APPROPRIATION OF NET INCOME
Management
For
  
For
  
 
3.
RATIFICATION OF THE ACTS OF THE
MANAGING BOARD
Management
For
  
For
  
 
4.
RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD
Management
For
  
For
  
 
5.
APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
  
For
  
 
6A.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: JOSEF ACKERMAN
Management
For
  
For
  
 
6B.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: GERD VON
BRANDENSTEIN
Management
For
  
For
  
 
6C.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: GERHARD CROMME
Management
For
  
For
  
 
6D.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: MICHAEL DIEKMAN
Management
For
  
For
  
 
6E.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: HANS MICHAEL
GAUL
Management
For
  
For
  
 
6F.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: PETER GRUSS
Management
For
  
For
  
 
6G.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: NICOLA LEIBINGER-
KAMMULLER
Management
For
  
For
  
 
6H.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: GERARD
MESTRALLET
Management
For
  
For
  
 
6I.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: GULER SABANCI
Management
For
  
For
  
 
6J.
ELECTION OF MEMBER TO THE
SUPERVISORY BOARD: WERNER WENNING
Management
For
  
For
  
 
7.
APPROVAL OF A SETTLEMENT AGREEMENT
WITH A FORMER MEMBER OF THE
MANAGING BOARD
Management
Abstain
  
Against
  
 
8.
APPROVAL OF THE SPIN-OFF AND
ACQUISITION AGREEMENT BETWEEN
SIEMENS AG AND OSRAM LICHT AG
Management
For
  
For
  
 
CMA
COUNTERMOTION A
Management
Abstain
  
For
  
 
ENERGIZER HOLDINGS, INC.
 
Security
29266R108
  
Meeting Type
Annual
 
Ticker Symbol
ENR
  
Meeting Date
28-Jan-2013
 
ISIN
US29266R1086
  
Agenda
933718251 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DANIEL J.
HEINRICH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: R. DAVID HOOVER
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JOHN C. HUNTER,
III
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR
Management
For
  
For
  
 
3.
NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION
Management
For
  
For
  
 
EMERSON ELECTRIC CO.
 
Security
291011104
  
Meeting Type
Annual
 
Ticker Symbol
EMR
  
Meeting Date
05-Feb-2013
 
ISIN
US2910111044
  
Agenda
933717261 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
C.A.H. BOERSIG*
  
For
For
  
     
2
J.B. BOLTEN*
  
For
For
  
     
3
M.S. LEVATICH*
  
For
For
  
     
4
R.L. STEPHENSON*
  
For
For
  
     
5
A.A. BUSCH III#
  
For
For
  
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF
DIRECTORS.
Management
For
  
For
  
 
5.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT.
Shareholder
Against
  
For
  
 
ACCENTURE PLC
 
Security
G1151C101
  
Meeting Type
Annual
 
Ticker Symbol
ACN
  
Meeting Date
06-Feb-2013
 
ISIN
IE00B4BNMY34
  
Agenda
933722945 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
ACCEPTANCE, IN A NON-BINDING VOTE, OF
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST
31, 2012 AS PRESENTED
Management
For
  
For
  
 
2A.
RE-APPOINTMENT OF THE DIRECTOR:
WILLIAM L. KIMSEY
Management
For
  
For
  
 
2B.
RE-APPOINTMENT OF THE DIRECTOR:
ROBERT I. LIPP
Management
For
  
For
  
 
2C.
RE-APPOINTMENT OF THE DIRECTOR:
PIERRE NANTERME
Management
For
  
For
  
 
2D.
RE-APPOINTMENT OF THE DIRECTOR:
GILLES C. PELISSON
Management
For
  
For
  
 
2E.
RE-APPOINTMENT OF THE DIRECTOR: WULF
VON SCHIMMELMANN
Management
For
  
For
  
 
3.
RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
Management
For
  
For
  
 
4.
APPROVAL, IN A NON-BINDING VOTE, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
Management
For
  
For
  
 
5.
APPROVAL OF AN AMENDMENT TO THE
ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN
Management
Against
  
Against
  
 
6.
AUTHORIZATION TO HOLD THE 2014
ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF ACCENTURE PLC AT A
LOCATION OUTSIDE OF IRELAND
Management
For
  
For
  
 
7.
AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES
Management
For
  
For
  
 
8.
DETERMINATION OF THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
Management
For
  
For
  
 
9.
SHAREHOLDER PROPOSAL: REPORT ON
LOBBYING PRACTICES
Shareholder
Against
  
For
  
 
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
  
Meeting Type
Annual
 
Ticker Symbol
VAR
  
Meeting Date
14-Feb-2013
 
ISIN
US92220P1057
  
Agenda
933721830 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
R. ANDREW ECKERT
  
For
For
  
     
2
MARK R. LARET
  
For
For
  
     
3
ERICH R. REINHARDT
  
For
For
  
 
2.
TO APPROVE THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
Management
For
  
For
  
 
4.
TO VOTE ON, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING, A STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD
Shareholder
For
  
Against
  
 
DEERE & COMPANY
 
Security
244199105
  
Meeting Type
Annual
 
Ticker Symbol
DE
  
Meeting Date
27-Feb-2013
 
ISIN
US2441991054
  
Agenda
933725270 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: SAMUEL R. ALLEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: VANCE D.
COFFMAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DIPAK C. JAIN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CLAYTON M.
JONES
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOACHIM
MILBERG
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: THOMAS H.
PATRICK
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: AULANA L.
PETERS
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SHERRY M. SMITH
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RE-APPROVAL OF THE JOHN DEERE MID-
TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
L.G. DISPLAY CO., LTD.
 
Security
50186V102
  
Meeting Type
Annual
 
Ticker Symbol
LPL
  
Meeting Date
08-Mar-2013
 
ISIN
US50186V1026
  
Agenda
933737047 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
APPROVAL OF CONSOLIDATED AND
SEPARATE FINANCIAL STATEMENTS AS OF
AND FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012
Management
For
  
For
  
 
2
AMENDMENT TO THE ARTICLES OF
INCORPORATION
Management
For
  
For
  
 
3.A
ELECTION OF DIRECTOR: TAE SIK AHN
Management
For
  
For
  
 
3.B
ELECTION OF DIRECTOR: JOON PARK
Management
For
  
For
  
 
4.A
TO APPOINT THE AUDIT COMMITTEE
MEMBER: TAE SIK AHN
Management
For
  
For
  
 
4.B
TO APPOINT THE AUDIT COMMITTEE
MEMBER: JOON PARK
Management
For
  
For
  
 
5
TO APPROVE THE REMUNERATION LIMIT
FOR DIRECTORS IN 2013
Management
For
  
For
  
 
COVIDIEN PLC
 
Security
G2554F113
  
Meeting Type
Annual
 
Ticker Symbol
COV
  
Meeting Date
20-Mar-2013
 
ISIN
IE00B68SQD29
  
Agenda
933727779 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: JOHN M.
CONNORS, JR.
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management
For
  
For
  
 
1J)
ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management
For
  
For
  
 
2
APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
Management
For
  
For
  
 
3
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4
APPROVE THE AMENDED AND RESTATED
COVIDIEN STOCK AND INCENTIVE PLAN.
Management
Against
  
Against
  
 
5
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
  
For
  
 
S6
AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
  
For
  
 
S7
AMEND ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
Management
For
  
For
  
 
8
ADVISORY VOTE ON THE CREATION OF
MALLINCKRODT DISTRIBUTABLE RESERVES.
Management
Abstain
  
Against
  
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
  
Meeting Type
Annual
 
Ticker Symbol
HPQ
  
Meeting Date
20-Mar-2013
 
ISIN
US4282361033
  
Agenda
933731615 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: M.L. ANDREESSEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: S. BANERJI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: R.L. GUPTA
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: J.H.
HAMMERGREN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: R.J. LANE
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: A.M. LIVERMORE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: G.M. REINER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: P.F. RUSSO
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: G.K. THOMPSON
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: M.C. WHITMAN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: R.V. WHITWORTH
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
AMEND HP'S AMENDED AND RESTATED
BYLAWS TO PERMIT STOCKHOLDER PROXY
ACCESS.
Management
For
  
For
  
 
5.
APPROVAL OF THE SECOND AMENDED AND
RESTATED HEWLETT-PACKARD COMPANY
2004 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
6.
STOCKHOLDER PROPOSAL RELATING TO
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL ENTITLED "2013
HEWLETT-PACKARD RESOLUTION ON
HUMAN RIGHTS POLICY."
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Shareholder
Against
  
For
  
 
POSCO
 
Security
693483109
  
Meeting Type
Annual
 
Ticker Symbol
PKX
  
Meeting Date
22-Mar-2013
 
ISIN
US6934831099
  
Agenda
933741084 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
APPROVAL OF THE 45TH FY FINANCIAL
STATEMENTS
Management
For
      
 
2A1
ELECTION OF OUTSIDE DIRECTOR: SHIN,
CHAE-CHOL
Management
For
      
 
2A2
ELECTION OF OUTSIDE DIRECTOR: LEE,
MYOUNG-WOO
Management
For
      
 
2A3
ELECTION OF OUTSIDE DIRECTOR: KIM, JI-
HYUNG
Management
For
      
 
2B1
ELECTION OF AUDIT COMMITTEE MEMBER:
KIM, JI-HYUNG
Management
For
      
 
2C1
ELECTION OF INSIDE DIRECTOR: CHANG, IN-
HWAN
Management
For
      
 
2C2
ELECTION OF INSIDE DIRECTOR: KIM,
YEUNG-GYU
Management
For
      
 
3.
APPROVAL OF LIMITS OF TOTAL
REMUNERATION FOR DIRECTORS
Management
For
      
 
THE TORONTO-DOMINION BANK
 
Security
891160509
  
Meeting Type
Annual
 
Ticker Symbol
TD
  
Meeting Date
04-Apr-2013
 
ISIN
CA8911605092
  
Agenda
933734647 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
A
DIRECTOR
Management
        
     
1
WILLIAM E. BENNETT
  
For
For
  
     
2
HUGH J. BOLTON
  
For
For
  
     
3
JOHN L. BRAGG
  
For
For
  
     
4
AMY W. BRINKLEY
  
For
For
  
     
5
W. EDMUND CLARK
  
For
For
  
     
6
COLLEEN A. GOGGINS
  
For
For
  
     
7
HENRY H. KETCHAM
  
For
For
  
     
8
BRIAN M. LEVITT
  
For
For
  
     
9
HAROLD H. MACKAY
  
For
For
  
     
10
KAREN E. MAIDMENT
  
For
For
  
     
11
IRENE R. MILLER
  
For
For
  
     
12
NADIR H. MOHAMED
  
For
For
  
     
13
WILBUR J. PREZZANO
  
For
For
  
     
14
HELEN K. SINCLAIR
  
For
For
  
 
B
APPOINTMENT OF AUDITOR NAMED IN THE
MANAGEMENY PROXY CIRCULAR
Management
For
  
For
  
 
C
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH
TO COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR
*ADVISORY VOTE*
Management
For
  
For
  
 
D
SHAREHOLDER PROPOSAL A
Shareholder
Against
  
For
  
 
E
SHAREHOLDER PROPOSAL B
Shareholder
Against
  
For
  
 
F
SHAREHOLDER PROPOSAL C
Shareholder
Against
  
For
  
 
G
SHAREHOLDER PROPOSAL D
Shareholder
Against
  
For
  
 
H
SHAREHOLDER PROPOSAL E
Shareholder
Against
  
For
  
 
I
SHAREHOLDER PROPOSAL F
Shareholder
Against
  
For
  
 
J
SHAREHOLDER PROPOSAL G
Shareholder
Against
  
For
  
 
K
SHAREHOLDER PROPOSAL H
Shareholder
Against
  
For
  
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
  
Meeting Type
Annual
 
Ticker Symbol
SLB
  
Meeting Date
10-Apr-2013
 
ISIN
AN8068571086
  
Agenda
933739382 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: PETER L.S.
CURRIE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: TONY ISAAC
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ADRIAN LAJOUS
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: L. RAFAEL REIF
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TORE I.
SANDVOLD
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
TO APPROVE THE COMPANY'S 2012
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management
For
  
For
  
 
4.
TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
5.
TO APPROVE THE ADOPTION OF THE 2013
SCHLUMBERGER OMNIBUS INCENTIVE
PLAN.
Management
Against
  
Against
  
 
6.
TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
Management
Against
  
Against
  
 
BP P.L.C.
 
Security
055622104
  
Meeting Type
Annual
 
Ticker Symbol
BP
  
Meeting Date
11-Apr-2013
 
ISIN
US0556221044
  
Agenda
933747923 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management
For
  
For
  
 
2.
TO APPROVE THE DIRECTORS'
REMUNERATION REPORT.
Management
For
  
For
  
 
3.
TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management
For
  
For
  
 
4.
TO RE-ELECT MR. I C CONN AS A DIRECTOR.
Management
For
  
For
  
 
5.
TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management
For
  
For
  
 
6.
TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management
For
  
For
  
 
7.
TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management
For
  
For
  
 
8.
TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management
For
  
For
  
 
9.
TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management
For
  
For
  
 
10.
TO RE-ELECT MR. G DAVID AS A DIRECTOR.
Management
For
  
For
  
 
11.
TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management
For
  
For
  
 
12.
TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management
For
  
For
  
 
13.
TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management
For
  
For
  
 
14.
TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management
For
  
For
  
 
15.
TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management
For
  
For
  
 
16.
TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management
For
  
For
  
 
17.
TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
Management
For
  
For
  
 
S18
SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management
For
  
For
  
 
19.
TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management
For
  
For
  
 
S20
SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management
For
  
For
  
 
S21
SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management
For
  
For
  
 
BP P.L.C.
 
Security
055622104
  
Meeting Type
Annual
 
Ticker Symbol
BP
  
Meeting Date
11-Apr-2013
 
ISIN
US0556221044
  
Agenda
933773954 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management
For
  
For
  
 
2.
TO APPROVE THE DIRECTORS'
REMUNERATION REPORT.
Management
For
  
For
  
 
3.
TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management
For
  
For
  
 
4.
TO RE-ELECT MR. I C CONN AS A DIRECTOR.
Management
For
  
For
  
 
5.
TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management
For
  
For
  
 
6.
TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management
For
  
For
  
 
7.
TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management
For
  
For
  
 
8.
TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management
For
  
For
  
 
9.
TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management
For
  
For
  
 
10.
TO RE-ELECT MR. G DAVID AS A DIRECTOR.
Management
For
  
For
  
 
11.
TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management
For
  
For
  
 
12.
TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management
For
  
For
  
 
13.
TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management
For
  
For
  
 
14.
TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management
For
  
For
  
 
15.
TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management
For
  
For
  
 
16.
TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management
For
  
For
  
 
17.
TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
Management
For
  
For
  
 
S18
SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management
For
  
For
  
 
19.
TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management
For
  
For
  
 
S20
SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management
For
  
For
  
 
S21
SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management
For
  
For
  
 
NESTLE S.A.
 
Security
641069406
  
Meeting Type
Annual
 
Ticker Symbol
NSRGY
  
Meeting Date
11-Apr-2013
 
ISIN
US6410694060
  
Agenda
933753154 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2012
Management
For
  
For
  
 
1B
ACCEPTANCE OF THE COMPENSATION
REPORT 2012 (ADVISORY VOTE)
Management
For
  
For
  
 
2
RELEASE OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OF THE MANAGEMENT
Management
For
  
For
  
 
3
APPROPRIATION OF PROFITS RESULTING
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2012
Management
For
  
For
  
 
4A1
RE-ELECTION TO THE BOARD OF DIRECTOR:
MR PETER BRABECK-LETMATHE
Management
For
  
For
  
 
4A2
RE-ELECTION TO THE BOARD OF DIRECTOR:
MR STEVEN G. HOCH
Management
For
  
For
  
 
4A3
RE-ELECTION TO THE BOARD OF DIRECTOR:
MS TITIA DE LANGE
Management
For
  
For
  
 
4A4
RE-ELECTION TO THE BOARD OF DIRECTOR:
MR JEAN-PIERRE ROTH
Management
For
  
For
  
 
4B
ELECTION TO THE BOARD OF DIRECTORS:
MS EVA CHENG
Management
For
  
For
  
 
4C
RE-ELECTION OF THE STATUTORY
AUDITORS: KPMG SA, GENEVA BRANCH
Management
For
  
For
  
 
5
IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE FOLLOWING
INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS "AGAINST" = VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS "ABSTAIN" = ABSTAIN
Management
For
  
For
  
 
6
MARK THE BOX AT THE RIGHT IF YOU WISH
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN
THE COMPANY'S INVITATION)
Management
For
  
For
  
 
AMERICA MOVIL, S.A.B. DE C.V.
 
Security
02364W105
  
Meeting Type
Annual
 
Ticker Symbol
AMX
  
Meeting Date
22-Apr-2013
 
ISIN
US02364W1053
  
Agenda
933778574 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
I
APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
Management
For
      
 
II
APPOINTMENT OF DELEGATES TO
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
Management
For
      
 
CANADIAN NATIONAL RAILWAY COMPANY
 
Security
136375102
  
Meeting Type
Annual
 
Ticker Symbol
CNI
  
Meeting Date
23-Apr-2013
 
ISIN
CA1363751027
  
Agenda
933761632 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
DIRECTOR
Management
        
     
1
MICHAEL R. ARMELLINO
  
For
For
  
     
2
A. CHARLES BAILLIE
  
For
For
  
     
3
HUGH J. BOLTON
  
For
For
  
     
4
DONALD J. CARTY
  
For
For
  
     
5
AMB. GORDON D. GIFFIN
  
For
For
  
     
6
EDITH E. HOLIDAY
  
For
For
  
     
7
V.M. KEMPSTON DARKES
  
For
For
  
     
8
HON. DENIS LOSIER
  
For
For
  
     
9
HON. EDWARD C. LUMLEY
  
For
For
  
     
10
DAVID G.A. MCLEAN
  
For
For
  
     
11
CLAUDE MONGEAU
  
For
For
  
     
12
JAMES E. O'CONNOR
  
For
For
  
     
13
ROBERT PACE
  
For
For
  
 
02
APPOINTMENT OF KPMG LLP AS AUDITORS
Management
For
  
For
  
 
03
NON-BINDING ADVISORY RESOLUTION TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT ON P. 6
OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management
For
  
For
  
 
FMC CORPORATION
 
Security
302491303
  
Meeting Type
Annual
 
Ticker Symbol
FMC
  
Meeting Date
23-Apr-2013
 
ISIN
US3024913036
  
Agenda
933751629 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR TO SERVE IN
CLASS III FOR A THREE-YEAR TERM: PIERRE
BRONDEAU
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR TO SERVE IN
CLASS III FOR A THREE-YEAR TERM: DIRK A.
KEMPTHORNE
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR TO SERVE IN
CLASS III FOR A THREE-YEAR TERM:
ROBERT C. PALLASH
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS.
Management
For
  
For
  
 
SYNGENTA AG
 
Security
87160A100
  
Meeting Type
Annual
 
Ticker Symbol
SYT
  
Meeting Date
23-Apr-2013
 
ISIN
US87160A1007
  
Agenda
933763775 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
APPROVAL OF THE ANNUAL REPORT,
INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2012
Management
For
  
For
  
 
1.2
CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
Management
For
  
For
  
 
2
DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
Management
For
  
For
  
 
3
APPROPRIATION OF THE AVAILABLE
EARNINGS AS PER BALANCE SHEET 2012
AND DIVIDEND DECISION
Management
For
  
For
  
 
4.1
RE-ELECTION OF MICHAEL MACK
Management
For
  
For
  
 
4.2
RE-ELECTION OF JACQUES VINCENT
Management
For
  
For
  
 
4.3
ELECTION OF ELENI GABRE-MADHIN
Management
For
  
For
  
 
4.4
ELECTION OF EVELINE SAUPPER
Management
For
  
For
  
 
5
ELECTION OF THE EXTERNAL AUDITOR
Management
For
  
For
  
 
6
PROPOSALS OF THE BOARD OF DIRECTORS
IN CASE ADDITIONAL AND/OR COUNTER-
PROPOSALS ARE PRESENTED AT THE
MEETING
Management
For
  
For
  
 
CITIGROUP INC.
 
Security
172967424
  
Meeting Type
Annual
 
Ticker Symbol
C
  
Meeting Date
24-Apr-2013
 
ISIN
US1729674242
  
Agenda
933746375 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MICHAEL L.
CORBAT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: FRANZ B. HUMER
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT L. JOSS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JUDITH RODIN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ROBERT L. RYAN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOAN E. SPERO
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR.
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF CITI'S 2012
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
AMENDMENT TO THE CITIGROUP 2009
STOCK INCENTIVE PLAN (RELATING TO
DIVIDEND EQUIVALENTS).
Management
Against
  
Against
  
 
5.
STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
Shareholder
Against
  
For
  
 
ABB LTD
 
Security
000375204
  
Meeting Type
Annual
 
Ticker Symbol
ABB
  
Meeting Date
25-Apr-2013
 
ISIN
US0003752047
  
Agenda
933769854 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
2.1
APPROVAL OF THE ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2012
Management
For
  
For
  
 
2.2
CONSULTATIVE VOTE ON THE 2012
REMUNERATION REPORT
Management
For
  
For
  
 
3
DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
Management
For
  
For
  
 
4
APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
Management
For
  
For
  
 
5
RENEWAL OF AUTHORIZED SHARE CAPITAL
Management
For
  
For
  
 
6.1
RE-ELECTION TO THE BOARD OF DIRECTOR:
ROGER AGNELLI
Management
For
  
For
  
 
6.2
RE-ELECTION TO THE BOARD OF DIRECTOR:
LOUIS R. HUGHES
Management
For
  
For
  
 
6.3
RE-ELECTION TO THE BOARD OF DIRECTOR:
HANS ULRICH MARKI
Management
For
  
For
  
 
6.4
RE-ELECTION TO THE BOARD OF DIRECTOR:
MICHEL DE ROSEN
Management
For
  
For
  
 
6.5
RE-ELECTION TO THE BOARD OF DIRECTOR:
MICHAEL TRESCHOW
Management
For
  
For
  
 
6.6
RE-ELECTION TO THE BOARD OF DIRECTOR:
JACOB WALLENBERG
Management
For
  
For
  
 
6.7
RE-ELECTION TO THE BOARD OF DIRECTOR:
YING YEH
Management
For
  
For
  
 
6.8
RE-ELECTION TO THE BOARD OF DIRECTOR:
HUBERTUS VON GRUNBERG
Management
For
  
For
  
 
7
RE-ELECTION OF THE AUDITORS ERNST &
YOUNG AG
Management
For
  
For
  
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
  
Meeting Type
Annual
 
Ticker Symbol
UTX
  
Meeting Date
29-Apr-2013
 
ISIN
US9130171096
  
Agenda
933743684 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMIE S.
GORELICK
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: EDWARD A.
KANGAS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
Management
For
  
For
  
 
2.
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
AXA
 
Security
054536107
  
Meeting Type
Annual
 
Ticker Symbol
AXAHY
  
Meeting Date
30-Apr-2013
 
ISIN
US0545361075
  
Agenda
933764169 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
O1
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2012 -
PARENT ONLY
Management
For
  
For
  
 
O2
APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2012
Management
For
  
For
  
 
O3
EARNINGS APPROPRIATION FOR THE
FISCAL YEAR 2012 AND DECLARATION OF A
DIVIDEND OF EURO 0.72 PER SHARE
Management
For
  
For
  
 
O4
APPROVAL OF REGULATED AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
Management
For
  
For
  
 
O5
RE-APPOINTMENT OF MR. RAMON DE
OLIVEIRA AS DIRECTOR
Management
For
  
For
  
 
O6
RE-APPOINTMENT OF MRS. DOMINIQUE
REINICHE AS DIRECTOR
Management
For
  
For
  
 
O7
RATIFICATION OF THE COOPTATION OF MR.
JEAN-PIERRE CLAMADIEU AS DIRECTOR
Management
For
  
For
  
 
O8
APPOINTMENT OF MRS. DEANNA
OPPENHEIMER AS DIRECTOR
Management
For
  
For
  
 
O9
APPOINTMENT OF MR. PAUL HERMELIN AS
DIRECTOR
Management
For
  
For
  
 
O10
SETTING OF THE ANNUAL AMOUNT OF
DIRECTORS' FEES ALLOCATED TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management
For
  
For
  
 
O11
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO PURCHASE
ORDINARY SHARES OF THE COMPANY
Management
For
  
For
  
 
E12
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF RESERVES, EARNINGS
OR PREMIUMS
Management
For
  
For
  
 
E13
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL OF THE COMPANY BY
ISSUING ORDINARY SHARES OR
SECURITIES GIVING A CLAIM TO ORDINARY
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
Management
For
  
For
  
 
E14
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL OF THE COMPANY BY
ISSUING ORDINARY SHARES OR
SECURITIES GIVING A CLAIM TO ORDINARY
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS, IN CASE OF PUBLIC
OFFERINGS
Management
For
  
For
  
 
E15
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL OF THE COMPANY BY
ISSUING ORDINARY SHARES OR
SECURITIES GIVING A CLAIM TO ORDINARY
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS, THROUGH PRIVATE
PLACEMENTS AS SET FORTH IN ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management
For
  
For
  
 
E16
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO SET, IN THE EVENT OF
AN ISSUE OF SHARES THROUGH PUBLIC
OFFERINGS OR PRIVATE PLACEMENTS,
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS, THE
ISSUE PRICE UNDER THE CONDITIONS
DEFINED BY THE SHAREHOLDERS'
MEETING, UP TO A MAXIMUM OF 10% OF
THE SHARE CAPITAL
Management
For
  
For
  
 
E17
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING A CLAIM TO
THE COMPANY'S ORDINARY SHARES, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
Management
For
  
For
  
 
E18
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL OF THE COMPANY BY
ISSUING ORDINARY SHARES OR
SECURITIES GIVING A CLAIM TO ORDINARY
SHARES OF THE COMPANY, IN RETURN FOR
CONTRIBUTIONS IN KIND UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OUTSIDE A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
Management
For
  
For
  
 
E19
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE,
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS,
ORDINARY SHARES RESULTING FROM THE
ISSUE BY SUBSIDIARIES OF THE COMPANY
OF SECURITIES GIVING A CLAIM TO THE
COMPANY'S ORDINARY SHARES
Management
For
  
For
  
 
E20
DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS FOR THE
PURPOSE OF ISSUING SECURITIES WHICH
GIVE RIGHT TO AN ALLOTMENT OF DEBT
INSTRUMENTS, WITHOUT INCREASING THE
COMPANY'S SHARE CAPITAL
Management
For
  
For
  
 
E21
DELEGATION OF POWER GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING A CLAIM TO
THE COMPANY'S ORDINARY SHARES,
RESERVED FOR EMPLOYEES ENROLLED IN
AN EMPLOYER-SPONSORED COMPANY
SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
Management
For
  
For
  
 
E22
DELEGATION OF POWER GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY
ISSUING ORDINARY SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS, IN FAVOR OF A
SPECIFIC CATEGORY OF BENEFICIARIES
Management
For
  
For
  
 
E23
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
Management
For
  
For
  
 
E24
AUTHORIZATION TO COMPLY WITH ALL
FORMAL REQUIREMENTS IN CONNECTION
WITH THIS SHAREHOLDERS' MEETING
Management
For
  
For
  
 
INTERNATIONAL BUSINESS MACHINES CORP.
 
Security
459200101
  
Meeting Type
Annual
 
Ticker Symbol
IBM
  
Meeting Date
30-Apr-2013
 
ISIN
US4592001014
  
Agenda
933744004 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: A.J.P. BELDA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: W.R. BRODY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: K.I. CHENAULT
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: M.L. ESKEW
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: D.N. FARR
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: S.A. JACKSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: A.N. LIVERIS
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: J.W. OWENS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: V.M. ROMETTY
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: J.E. SPERO
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: S. TAUREL
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: L.H. ZAMBRANO
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR (PAGE 75)
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
Shareholder
Against
  
For
  
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
 
Security
459506101
  
Meeting Type
Annual
 
Ticker Symbol
IFF
  
Meeting Date
30-Apr-2013
 
ISIN
US4595061015
  
Agenda
933751655 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LINDA B. BUCK
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: J. MICHAEL COOK
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR.
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ANDREAS FIBIG
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CHRISTINA GOLD
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ALEXANDRA A.
HERZAN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR.
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: KATHERINE M.
HUDSON
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DALE F.
MORRISON
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: DOUGLAS D.
TOUGH
Management
For
  
For
  
 
2.
TO RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2012.
Management
For
  
For
  
 
EMC CORPORATION
 
Security
268648102
  
Meeting Type
Annual
 
Ticker Symbol
EMC
  
Meeting Date
01-May-2013
 
ISIN
US2686481027
  
Agenda
933748747 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MICHAEL W.
BROWN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES S.
DISTASIO
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WINDLE B. PRIEM
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
  
For
  
 
2.
RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
Management
For
  
For
  
 
4.
APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Management
Against
  
Against
  
 
5.
APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
Management
Against
  
Against
  
 
6.
APPROVAL OF AMENDMENTS TO EMC'S
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
Management
For
  
For
  
 
7.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
Against
  
For
  
 
VALIDUS HOLDINGS LTD
 
Security
G9319H102
  
Meeting Type
Annual
 
Ticker Symbol
VR
  
Meeting Date
01-May-2013
 
ISIN
BMG9319H1025
  
Agenda
933750336 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
EDWARD J. NOONAN
  
For
For
  
     
2
MAHMOUD ABDALLAH
  
For
For
  
     
3
JEFFREY W. GREENBERG
  
For
For
  
     
4
JOHN J. HENDRICKSON
  
For
For
  
 
2.
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
TO APPROVE THE SELECTION OF
PRICEWATERHOUSECOOPERS, HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
BROOKFIELD RESIDENTIAL PROPERTIES INC.
 
Security
11283W104
  
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
BRP
  
Meeting Date
02-May-2013
 
ISIN
CA11283W1041
  
Agenda
933776291 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
DIRECTOR
Management
        
     
1
BRUCE T. LEHMAN
  
For
For
  
     
2
PATRICIA M. NEWSON
  
For
For
  
     
3
ALAN NORRIS
  
For
For
  
     
4
ALLAN S. OLSON
  
For
For
  
     
5
TIMOTHY R. PRICE
  
For
For
  
     
6
DAVID M. SHERMAN
  
For
For
  
     
7
ROBERT L. STELZL
  
For
For
  
     
8
MICHAEL D. YOUNG
  
For
For
  
 
02
THE APPOINTMENT OF THE EXTERNAL
AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION;
Management
For
  
For
  
 
03
THE APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF THE NAMED
EXECUTIVE OFFICER COMPENSATION
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
Management
For
  
For
  
 
CANADIAN NATURAL RESOURCES LIMITED
 
Security
136385101
  
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
CNQ
  
Meeting Date
02-May-2013
 
ISIN
CA1363851017
  
Agenda
933759839 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
01
DIRECTOR
Management
        
     
1
CATHERINE M. BEST
  
For
For
  
     
2
N. MURRAY EDWARDS
  
For
For
  
     
3
TIMOTHY W. FAITHFULL
  
For
For
  
     
4
HON. GARY A. FILMON
  
For
For
  
     
5
CHRISTOPHER L. FONG
  
For
For
  
     
6
AMB. GORDON D. GIFFIN
  
For
For
  
     
7
WILFRED A. GOBERT
  
For
For
  
     
8
STEVE W. LAUT
  
For
For
  
     
9
KEITH A.J. MACPHAIL
  
For
For
  
     
10
HON. FRANK J. MCKENNA
  
For
For
  
     
11
ELDON R. SMITH
  
For
For
  
     
12
DAVID A. TUER
  
For
For
  
 
02
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THEIR
REMUNERATION.
Management
For
  
For
  
 
03
AN ORDINARY RESOLUTION APPROVING
ALL UNALLOCATED STOCK OPTIONS
PURSUANT TO THE AMENDED, COMPILED
AND RESTATED EMPLOYEE STOCK OPTION
PLAN OF THE CORPORATION AS SET FORTH
IN THE ACCOMPANYING INFORMATION
CIRCULAR.
Management
Against
  
Against
  
 
04
ON AN ADVISORY BASIS, ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
Management
For
  
For
  
 
FOSTER WHEELER AG
 
Security
H27178104
  
Meeting Type
Annual
 
Ticker Symbol
FWLT
  
Meeting Date
02-May-2013
 
ISIN
CH0018666781
  
Agenda
933764892 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
RE-ELECTION OF DIRECTOR: STEVEN J.
DEMETRIOU
Management
For
  
For
  
 
1.2
RE-ELECTION OF DIRECTOR: JOHN M.
MALCOLM
Management
For
  
For
  
 
1.3
RE-ELECTION OF DIRECTOR: STEPHANIE S.
NEWBY
Management
For
  
For
  
 
2.
RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND AS OUR INDEPENDENT
AUDITOR FOR 2013.
Management
For
  
For
  
 
3.
APPOINTMENT OF BDO AG, ZURICH,
SWITZERLAND AS OUR SPECIAL AUDITOR
FOR A THREE-YEAR TERM.
Management
For
  
For
  
 
4.
RATIFICATION (ON A NON-BINDING BASIS)
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
5.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
6.
APPROVAL OF OUR 2012 SWISS ANNUAL
REPORT (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF
FOSTER WHEELER AG FOR 2012).
Management
For
  
For
  
 
7.
GRANT OF DISCHARGE FROM LIABILITY TO
FOSTER WHEELER AG'S BOARD OF
DIRECTORS AND EXECUTIVE OFFICERS FOR
2012.
Management
For
  
For
  
 
8.
APPROVAL OF CREATION OF NEW
AUTHORIZED CAPITAL IN THE AMOUNT OF
CHF 156,662,382 WITH AN EXPIRATION DATE
OF MAY 1, 2015, TO PARTIALLY REPLACE
EXPIRING AUTHORIZED CAPITAL, AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION.
Management
For
  
For
  
 
9.
APPROVAL OF CAPITAL REDUCTION
THROUGH CANCELLATION OF 4,259,429
SHARES REPURCHASED AND AN
ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION TO REDUCE
OUR SHARE CAPITAL IN THE AMOUNT OF
CHF 12,778,287.
Management
For
  
For
  
 
10.
APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE FOSTER WHEELER
AG OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES THAT
MAY BE GRANTED UNDER THE PLAN.
Management
Against
  
Against
  
 
11.
IN THE EVENT COUNTERPROPOSALS,
ALTERATIONS OR AMENDMENTS OF THE
AGENDA ITEMS OR OTHER MATTERS ARE
RAISED AT THE ANNUAL GENERAL
MEETING.
Management
For
  
For
  
 
ST. JUDE MEDICAL, INC.
 
Security
790849103
  
Meeting Type
Annual
 
Ticker Symbol
STJ
  
Meeting Date
02-May-2013
 
ISIN
US7908491035
  
Agenda
933751667 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL A.
ROCCA
Management
For
  
For
  
 
2.
TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
Management
For
  
For
  
 
ALLIANZ SE
 
Security
018805101
  
Meeting Type
Annual
 
Ticker Symbol
AZSEY
  
Meeting Date
07-May-2013
 
ISIN
US0188051017
  
Agenda
933790962 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
2.
APPROPRIATION OF NET EARNINGS
Management
For
  
For
  
 
3.
APPROVAL OF THE ACTIONS OF THE
MEMBERS OF THE MANAGEMENT BOARD
Management
For
  
For
  
 
4.
APPROVAL OF THE ACTIONS OF THE
MEMBERS OF THE SUPERVISORY BOARD
Management
For
  
For
  
 
5.
BY-ELECTION TO THE SUPERVISORY BOARD
Management
For
  
For
  
 
COLGATE-PALMOLIVE COMPANY
 
Security
194162103
  
Meeting Type
Annual
 
Ticker Symbol
CL
  
Meeting Date
10-May-2013
 
ISIN
US1941621039
  
Agenda
933756477 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: NIKESH ARORA
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: IAN COOK
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: JOSEPH JIMENEZ
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: DELANO E. LEWIS
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: J. PEDRO
REINHARD
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
Management
For
  
For
  
 
2.
RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
APPROVE THE COLGATE-PALMOLIVE
COMPANY 2013 INCENTIVE COMPENSATION
PLAN.
Management
Against
  
Against
  
 
5.
STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.
Shareholder
Against
  
For
  
 
3M COMPANY
 
Security
88579Y101
  
Meeting Type
Annual
 
Ticker Symbol
MMM
  
Meeting Date
14-May-2013
 
ISIN
US88579Y1010
  
Agenda
933754966 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LINDA G.
ALVARADO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: VANCE D.
COFFMAN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL L.
ESKEW
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: W. JAMES
FARRELL
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: HERBERT L.
HENKEL
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ROBERT S.
MORRISON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AULANA L.
PETERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
Shareholder
Against
  
For
  
 
REINSURANCE GROUP OF AMERICA, INC.
 
Security
759351604
  
Meeting Type
Annual
 
Ticker Symbol
RGA
  
Meeting Date
15-May-2013
 
ISIN
US7593516047
  
Agenda
933785000 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM J. BARTLETT
  
For
For
  
     
2
ALAN C. HENDERSON
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
APPROVE AMENDMENT TO THE COMPANY'S
FLEXIBLE STOCK PLAN.
Management
Against
  
Against
  
 
4.
RE-APPROVE THE PERFORMANCE
MEASURES UNDER THE COMPANY'S
ANNUAL BONUS PLAN.
Management
For
  
For
  
 
5.
RE-APPROVE THE PERFORMANCE
MEASURES UNDER THE COMPANY'S
FLEXIBLE STOCK PLAN.
Management
Against
  
Against
  
 
6.
AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
Management
For
      
 
7.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
ACE LIMITED
 
Security
H0023R105
  
Meeting Type
Annual
 
Ticker Symbol
ACE
  
Meeting Date
16-May-2013
 
ISIN
CH0044328745
  
Agenda
933802022 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.1
ELECTION OF ROBERT M. HERNANDEZ
Management
For
  
For
  
 
1.2
ELECTION OF PETER MENIKOFF
Management
For
  
For
  
 
1.3
ELECTION OF ROBERT RIPP
Management
For
  
For
  
 
1.4
ELECTION OF THEODORE E. SHASTA
Management
For
  
For
  
 
2.
AMENDMENT TO THE ARTICLES OF
ASSOCIATION TO DECLASSIFY THE BOARD
OF DIRECTORS
Management
For
  
For
  
 
3.1
APPROVAL OF THE ANNUAL REPORT
Management
For
  
For
  
 
3.2
APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS OF ACE LIMITED
Management
For
  
For
  
 
3.3
APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS
Management
For
  
For
  
 
4.
ALLOCATION OF DISPOSABLE PROFIT
Management
For
  
For
  
 
5.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
  
For
  
 
6.1
ELECTION OF
PRICEWATERHOUSECOOPERS AG (ZURICH)
AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL
MEETING
Management
For
  
For
  
 
6.2
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING DECEMBER 31, 2013
Management
For
  
For
  
 
6.3
ELECTION OF BDO AG (ZURICH) AS SPECIAL
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
Management
For
  
For
  
 
7.
APPROVAL OF ACE LIMITED 2004 LONG-
TERM INCENTIVE PLAN AS AMENDED
THROUGH THE SIXTH AMENDMENT
Management
Against
  
Against
  
 
8.
APPROVAL OF THE PAYMENT OF A
DISTRIBUTION TO SHAREHOLDERS
THROUGH REDUCTION OF THE PAR VALUE
OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD
THROUGH OUR NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY
THE BOARD OF DIRECTORS
Management
For
  
For
  
 
9.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
GENERAL CABLE CORPORATION
 
Security
369300108
  
Meeting Type
Annual
 
Ticker Symbol
BGC
  
Meeting Date
16-May-2013
 
ISIN
US3693001089
  
Agenda
933763080 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GREGORY B. KENNY
  
For
For
  
     
2
GREGORY E. LAWTON
  
For
For
  
     
3
CRAIG P. OMTVEDT
  
For
For
  
     
4
PATRICK M. PREVOST
  
For
For
  
     
5
ROBERT L. SMIALEK
  
For
For
  
     
6
JOHN E. WELSH, III
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2013
CONSOLIDATED FINANCIAL STATEMENTS
AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.
Management
For
  
For
  
 
3.
APPROVAL ON AN ADVISORY BASIS OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
4.
APPROVAL OF PERFORMANCE GOALS
UNDER GENERAL CABLE'S 2008 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE,
AS AMENDED.
Management
Against
  
Against
  
 
INTEL CORPORATION
 
Security
458140100
  
Meeting Type
Annual
 
Ticker Symbol
INTC
  
Meeting Date
16-May-2013
 
ISIN
US4581401001
  
Agenda
933758611 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ANDY D. BRYANT
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: REED E. HUNDT
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JAMES D.
PLUMMER
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
4.
APPROVAL OF AMENDMENT AND
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN
Management
Against
  
Against
  
 
5.
STOCKHOLDER PROPOSAL TITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
Shareholder
Against
  
For
  
 
ZEBRA TECHNOLOGIES CORPORATION
 
Security
989207105
  
Meeting Type
Annual
 
Ticker Symbol
ZBRA
  
Meeting Date
16-May-2013
 
ISIN
US9892071054
  
Agenda
933781761 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GERHARD CLESS
  
For
For
  
     
2
MICHAEL A. SMITH
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR 2013
Management
For
  
For
  
 
MONDELEZ INTL, INC
 
Security
609207105
  
Meeting Type
Annual
 
Ticker Symbol
MDLZ
  
Meeting Date
21-May-2013
 
ISIN
US6092071058
  
Agenda
933759625 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MARK D.
KETCHUM
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JORGE S.
MESQUITA
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: IRENE B.
ROSENFELD
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PATRICK T.
SIEWERT
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RUTH J. SIMMONS
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: RATAN N. TATA
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: J.F. VAN
BOXMEER
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL: REPORT ON
EXTENDED PRODUCER RESPONSIBILITY
Shareholder
Against
  
For
  
 
5
SHAREHOLDER PROPOSAL:
SUSTAINABILITY REPORT ON GENDER
EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
Shareholder
Against
  
For
  
 
MCDONALD'S CORPORATION
 
Security
580135101
  
Meeting Type
Annual
 
Ticker Symbol
MCD
  
Meeting Date
23-May-2013
 
ISIN
US5801351017
  
Agenda
933781999 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: WALTER E.
MASSEY
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROGER W. STONE
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MILES D. WHITE
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
4.
ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN ANNUAL
REPORT ON EXECUTIVE COMPENSATION, IF
PRESENTED.
Shareholder
Against
  
For
  
 
5.
ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN EXECUTIVE
STOCK RETENTION POLICY, IF PRESENTED.
Shareholder
Against
  
For
  
 
6.
ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A HUMAN RIGHTS
REPORT, IF PRESENTED.
Shareholder
Against
  
For
  
 
7.
ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A NUTRITION
REPORT, IF PRESENTED.
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
29-May-2013
 
ISIN
US30231G1022
  
Agenda
933791243 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
W.W. GEORGE
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
     
13
E.E. WHITACRE, JR.
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE FOR DIRECTORS (PAGE 64)
Shareholder
Against
  
For
  
 
6.
LIMIT DIRECTORSHIPS (PAGE 65)
Shareholder
Against
  
For
  
 
7.
REPORT ON LOBBYING (PAGE 66)
Shareholder
Against
  
For
  
 
8.
POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Shareholder
Against
  
For
  
 
9.
AMENDMENT OF EEO POLICY (PAGE 69)
Shareholder
Against
  
For
  
 
10.
REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Shareholder
Against
  
For
  
 
11.
GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Shareholder
Against
  
For
  
 
THE WESTERN UNION COMPANY
 
Security
959802109
  
Meeting Type
Annual
 
Ticker Symbol
WU
  
Meeting Date
30-May-2013
 
ISIN
US9598021098
  
Agenda
933793867 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WULF VON
SCHIMMELMANN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SOLOMON D.
TRUJILLO
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF AUDITORS
Management
For
  
For
  
 
4.
APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS THE RIGHT TO
CALL SPECIAL MEETINGS OF
STOCKHOLDERS
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
Against
  
For
  
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
 
Security
874039100
  
Meeting Type
Annual
 
Ticker Symbol
TSM
  
Meeting Date
11-Jun-2013
 
ISIN
US8740391003
  
Agenda
933825474 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1)
TO ACCEPT 2012 BUSINESS REPORT AND
FINANCIAL STATEMENTS.
Management
For
      
 
2)
TO APPROVE THE PROPOSAL FOR
DISTRIBUTION OF 2012 PROFITS.
Management
For
      
 
3)
TO REVISE THE FOLLOWING INTERNAL
RULES: A) PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS; B) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES;
C) PROCEDURES FOR ENDORSEMENT AND
GUARANTEE.
Management
For
      
 
TOYOTA MOTOR CORPORATION
 
Security
892331307
  
Meeting Type
Annual
 
Ticker Symbol
TM
  
Meeting Date
14-Jun-2013
 
ISIN
US8923313071
  
Agenda
933842026 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DISTRIBUTION OF SURPLUS
Management
For
      
 
2A.
ELECTION OF DIRECTOR: TAKESHI
UCHIYAMADA
Management
For
      
 
2B.
ELECTION OF DIRECTOR: AKIO TOYODA
Management
For
      
 
2C.
ELECTION OF DIRECTOR: SATOSHI OZAWA
Management
For
      
 
2D.
ELECTION OF DIRECTOR: NOBUYORI
KODAIRA
Management
For
      
 
2E.
ELECTION OF DIRECTOR: MITSUHISA KATO
Management
For
      
 
2F.
ELECTION OF DIRECTOR: MASAMOTO
MAEKAWA
Management
For
      
 
2G.
ELECTION OF DIRECTOR: MAMORU
FURUHASHI
Management
For
      
 
2H.
ELECTION OF DIRECTOR: YASUMORI IHARA
Management
For
      
 
2I.
ELECTION OF DIRECTOR: SEIICHI SUDO
Management
For
      
 
2J.
ELECTION OF DIRECTOR: KOEI SAGA
Management
For
      
 
2K.
ELECTION OF DIRECTOR: KIYOTAKA ISE
Management
For
      
 
2L.
ELECTION OF DIRECTOR: SHIGEKI TERASHI
Management
For
      
 
2M.
ELECTION OF DIRECTOR: YOSHIMASA ISHII
Management
For
      
 
2N.
ELECTION OF DIRECTOR: IKUO UNO
Management
For
      
 
2O.
ELECTION OF DIRECTOR: HARUHIKO KATO
Management
For
      
 
2P.
ELECTION OF DIRECTOR: MARK T. HOGAN
Management
For
      
 
3.
PARTIAL AMENDMENT OF THE ARTICLES OF
INCORPORATION
Management
For
      
 
4.
PAYMENT OF EXECUTIVE BONUSES
Management
For
      
 
MASTERCARD INCORPORATED
 
Security
57636Q104
  
Meeting Type
Annual
 
Ticker Symbol
MA
  
Meeting Date
18-Jun-2013
 
ISIN
US57636Q1040
  
Agenda
933809761 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARC OLIVIE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MARK SCHWARTZ
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JACKSON P. TAI
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management
For
  
For
  
 
2.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
  
For
  
 
 
 
 
 
 
Ave Maria Bond Fund
 July 1, 2012 - June 30, 2013
 
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
  
Meeting Type
Annual
 
Ticker Symbol
MCHP
  
Meeting Date
17-Aug-2012
 
ISIN
US5950171042
  
Agenda
933667997 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
STEVE SANGHI
  
For
For
  
     
2
ALBERT J. HUGO-MARTINEZ
  
For
For
  
     
3
L.B. DAY
  
For
For
  
     
4
MATTHEW W. CHAPMAN
  
For
For
  
     
5
WADE F. MEYERCORD
  
For
For
  
 
2.
AMEND AND RESTATE OUR 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE NUMBER
OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
BY 9,900,000, (II) EXTEND THE TERM OF THE
PLAN THROUGH MAY 22, 2022, (III) RE-
APPROVE MATERIAL TERMS OF PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management
Against
  
Against
  
 
3.
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF OUR COMMON STOCK UPON
CONVERSION OF OUR CONVERTIBLE
DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management
For
  
For
  
 
4.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
Management
For
  
For
  
 
5.
PROPOSAL TO APPROVE AN ADVISORY
(NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management
For
  
For
  
 
MEDTRONIC, INC.
 
Security
585055106
  
Meeting Type
Annual
 
Ticker Symbol
MDT
  
Meeting Date
23-Aug-2012
 
ISIN
US5850551061
  
Agenda
933668040 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1
DIRECTOR
Management
        
     
1
RICHARD H. ANDERSON
  
For
For
  
     
2
VICTOR J. DZAU, M.D.
  
For
For
  
     
3
OMAR ISHRAK
  
For
For
  
     
4
SHIRLEY ANN JACKSON PHD
  
For
For
  
     
5
MICHAEL O. LEAVITT
  
For
For
  
     
6
JAMES T. LENEHAN
  
For
For
  
     
7
DENISE M. O'LEARY
  
For
For
  
     
8
KENDALL J. POWELL
  
For
For
  
     
9
ROBERT C. POZEN
  
For
For
  
     
10
JACK W. SCHULER
  
For
For
  
 
2
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3
A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
Management
For
  
For
  
 
4
TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTE IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management
For
  
For
  
 
5
TO APPROVE THE PROXY ACCESS
SHAREHOLDER PROPOSAL.
Shareholder
Against
  
For
  
 
6
TO APPROVE ADOPTION OF A SIMPLE
MAJORITY SHAREHOLDER PROPOSAL.
Shareholder
Against
  
For
  
 
RPM INTERNATIONAL INC.
 
Security
749685103
  
Meeting Type
Annual
 
Ticker Symbol
RPM
  
Meeting Date
04-Oct-2012
 
ISIN
US7496851038
  
Agenda
933682331 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
JOHN P. ABIZAID
  
For
For
  
     
2
BRUCE A. CARBONARI
  
For
For
  
     
3
THOMAS S. GROSS
  
For
For
  
     
4
JOSEPH P. VIVIANO
  
For
For
  
 
2.
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
CONSIDER A STOCKHOLDER PROPOSAL TO
ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
Shareholder
For
  
Against
  
 
PAYCHEX, INC.
 
Security
704326107
  
Meeting Type
Annual
 
Ticker Symbol
PAYX
  
Meeting Date
23-Oct-2012
 
ISIN
US7043261079
  
Agenda
933687406 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: B. THOMAS
GOLISANO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH G.
DOODY
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DAVID J. S.
FLASCHEN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PHILLIP HORSLEY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GRANT M. INMAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: PAMELA A.
JOSEPH
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARTIN MUCCI
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOSEPH M. VELLI
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
SYSCO CORPORATION
 
Security
871829107
  
Meeting Type
Annual
 
Ticker Symbol
SYY
  
Meeting Date
14-Nov-2012
 
ISIN
US8718291078
  
Agenda
933692786 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JONATHAN
GOLDEN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH A.
HAFNER, JR.
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: NANCY S.
NEWCOMB
Management
For
  
For
  
 
2.
TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2013.
Management
For
  
For
  
 
THE CLOROX COMPANY
 
Security
189054109
  
Meeting Type
Annual
 
Ticker Symbol
CLX
  
Meeting Date
14-Nov-2012
 
ISIN
US1890541097
  
Agenda
933692825 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: DANIEL BOGGAN,
JR.
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: RICHARD H.
CARMONA
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: TULLY M.
FRIEDMAN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: GEORGE J. HARAD
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: DONALD R.
KNAUSS
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: EDWARD A.
MUELLER
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: PAMELA THOMAS-
GRAHAM
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: CAROLYN M.
TICKNOR
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
TO APPROVE THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
EMERSON ELECTRIC CO.
 
Security
291011104
  
Meeting Type
Annual
 
Ticker Symbol
EMR
  
Meeting Date
05-Feb-2013
 
ISIN
US2910111044
  
Agenda
933717261 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
C.A.H. BOERSIG*
  
For
For
  
     
2
J.B. BOLTEN*
  
For
For
  
     
3
M.S. LEVATICH*
  
For
For
  
     
4
R.L. STEPHENSON*
  
For
For
  
     
5
A.A. BUSCH III#
  
For
For
  
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF
DIRECTORS.
Management
For
  
For
  
 
5.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT.
Shareholder
Against
  
For
  
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
  
Meeting Type
Annual
 
Ticker Symbol
BK
  
Meeting Date
09-Apr-2013
 
ISIN
US0640581007
  
Agenda
933746262 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
Management
For
  
For
  
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
  
Meeting Type
Annual
 
Ticker Symbol
PNC
  
Meeting Date
23-Apr-2013
 
ISIN
US6934751057
  
Agenda
933744561 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A
ELECTION OF DIRECTOR: RICHARD O.
BERNDT
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: KAY COLES
JAMES
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: RICHARD B.
KELSON
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: BRUCE C.
LINDSAY
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JAMES E. ROHR
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management
For
  
For
  
 
1L
ELECTION OF DIRECTOR: LORENE K.
STEFFES
Management
For
  
For
  
 
1M
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
  
For
  
 
1N
ELECTION OF DIRECTOR: THOMAS J. USHER
Management
For
  
For
  
 
1O
ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
Management
For
  
For
  
 
1P
ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
Management
For
  
For
  
 
2
RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
  
For
  
 
4
A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder
Against
  
For
  
 
KELLOGG COMPANY
 
Security
487836108
  
Meeting Type
Annual
 
Ticker Symbol
K
  
Meeting Date
26-Apr-2013
 
ISIN
US4878361082
  
Agenda
933745157 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
GORDON GUND
  
For
For
  
     
2
MARY LASCHINGER
  
For
For
  
     
3
A. MCLAUGHLIN KOROLOGOS
  
For
For
  
     
4
CYNTHIA MILLIGAN
  
For
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
3.
APPROVAL OF THE KELLOGG COMPANY
2013 LONG-TERM INCENTIVE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
Management
For
  
For
  
 
5.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
Shareholder
For
  
Against
  
 
GENERAL DYNAMICS CORPORATION
 
Security
369550108
  
Meeting Type
Annual
 
Ticker Symbol
GD
  
Meeting Date
01-May-2013
 
ISIN
US3695501086
  
Agenda
933750691 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM P.
FRICKS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ROBERT
WALMSLEY
Management
For
  
For
  
 
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO A HUMAN RIGHTS POLICY.
Shareholder
Against
  
For
  
 
DOVER CORPORATION
 
Security
260003108
  
Meeting Type
Annual
 
Ticker Symbol
DOV
  
Meeting Date
02-May-2013
 
ISIN
US2600031080
  
Agenda
933749131 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: D.H. BENSON
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: R.W. CREMIN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: J-P.M. ERGAS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: P.T. FRANCIS
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: K.C. GRAHAM
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: M.F. JOHNSTON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: B.G. RETHORE
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
  
For
  
 
4.
TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
SHAREHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder
Against
  
For
  
 
UNITED PARCEL SERVICE, INC.
 
Security
911312106
  
Meeting Type
Annual
 
Ticker Symbol
UPS
  
Meeting Date
02-May-2013
 
ISIN
US9113121068
  
Agenda
933754548 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL J.
BURNS
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: STUART E.
EIZENSTAT
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL L.
ESKEW
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ANN M.
LIVERMORE
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
Management
For
  
For
  
 
3.
SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Shareholder
Against
  
For
  
 
4.
SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Shareholder
For
  
Against
  
 
ILLINOIS TOOL WORKS INC.
 
Security
452308109
  
Meeting Type
Annual
 
Ticker Symbol
ITW
  
Meeting Date
03-May-2013
 
ISIN
US4523081093
  
Agenda
933753255 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DON H. DAVIS, JR.
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES W.
GRIFFITH
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROBERT C.
MCCORMACK
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ROBERT S.
MORRISON
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: E. SCOTT SANTI
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JAMES A.
SKINNER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID B. SMITH,
JR.
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PAMELA B.
STROBEL
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: KEVIN M. WARREN
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL TO ADOPT
SIMPLE MAJORITY VOTE RIGHT.
Shareholder
Against
  
For
  
 
ABBVIE INC.
 
Security
00287Y109
  
Meeting Type
Annual
 
Ticker Symbol
ABBV
  
Meeting Date
06-May-2013
 
ISIN
US00287Y1091
  
Agenda
933751869 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
WILLIAM H.L. BURNSIDE
  
For
For
  
     
2
EDWARD J. RAPP
  
For
For
  
     
3
ROY S. ROBERTS
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013.
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
  
For
  
 
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management
2 Years
  
Against
  
 
5.
APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM.
Management
Against
  
Against
  
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
  
Meeting Type
Annual
 
Ticker Symbol
NSC
  
Meeting Date
09-May-2013
 
ISIN
US6558441084
  
Agenda
933758851 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL,
JR
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A.
BRADWAY
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BURTON M. JOYCE
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: MICHAEL D.
LOCKHART
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CHARLES W.
MOORMAN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MARTIN H.
NESBITT
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JOHN R.
THOMPSON
Management
For
  
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
APPROVAL OF EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE
NORFOLK SOUTHERN BYLAWS GIVING
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
Management
For
  
For
  
 
REPUBLIC SERVICES, INC.
 
Security
760759100
  
Meeting Type
Annual
 
Ticker Symbol
RSG
  
Meeting Date
09-May-2013
 
ISIN
US7607591002
  
Agenda
933758926 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM J. FLYNN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: NOLAN LEHMANN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: W. LEE NUTTER
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RAMON A.
RODRIGUEZ
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DONALD W.
SLAGER
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ALLAN C.
SORENSEN
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN M. TRANI
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL W.
WICKHAM
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
Management
For
  
For
  
 
4.
APPROVAL OF THE AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN.
Management
Against
  
Against
  
 
5.
STOCKHOLDER PROPOSAL REGARDING
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder
Against
  
For
  
 
3M COMPANY
 
Security
88579Y101
  
Meeting Type
Annual
 
Ticker Symbol
MMM
  
Meeting Date
14-May-2013
 
ISIN
US88579Y1010
  
Agenda
933754966 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: LINDA G.
ALVARADO
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: VANCE D.
COFFMAN
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL L.
ESKEW
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: W. JAMES
FARRELL
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: HERBERT L.
HENKEL
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ROBERT S.
MORRISON
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AULANA L.
PETERS
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT.
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
Shareholder
Against
  
For
  
 
CONOCOPHILLIPS
 
Security
20825C104
  
Meeting Type
Annual
 
Ticker Symbol
COP
  
Meeting Date
14-May-2013
 
ISIN
US20825C1045
  
Agenda
933764842 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1A.
ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JODY L. FREEMAN
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GAY HUEY EVANS
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RYAN M. LANCE
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MOHD H. MARICAN
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
Management
For
  
For
  
 
2.
TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
  
For
  
 
4.
REPORT ON GRASSROOTS LOBBYING
EXPENDITURES.
Shareholder
Against
  
For
  
 
5.
GREENHOUSE GAS REDUCTION TARGETS.
Shareholder
Against
  
For
  
 
6.
GENDER IDENTITY NON-DISCRIMINATION.
Shareholder
Against
  
For
  
 
GENTEX CORPORATION
 
Security
371901109
  
Meeting Type
Annual
 
Ticker Symbol
GNTX
  
Meeting Date
16-May-2013
 
ISIN
US3719011096
  
Agenda
933773409 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
PETE HOEKSTRA
  
For
For
  
     
2
JOHN MULDER
  
For
For
  
     
3
FREDERICK SOTOK
  
For
For
  
 
2.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
Shareholder
Against
  
For
  
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL
REQUESTING THAT THE CHAIR OF THE
BOARD, WHENEVER POSSIBLE, BE AN
INDEPENDENT MEMBER OF THE BOARD.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE         "AGAINST" THE ABOVE
PROPOSALS 2 & 3.
Shareholder
Against
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
Management
For
  
For
  
 
5.
TO APPROVE, BY NON-BINDING VOTE,
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
  
For
  
 
6.
TO APPROVE THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
Management
For
  
For
  
 
HASBRO, INC.
 
Security
418056107
  
Meeting Type
Annual
 
Ticker Symbol
HAS
  
Meeting Date
23-May-2013
 
ISIN
US4180561072
  
Agenda
933787244 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
BASIL L. ANDERSON
  
For
For
  
     
2
ALAN R. BATKIN
  
For
For
  
     
3
FRANK J. BIONDI, JR.
  
For
For
  
     
4
KENNETH A. BRONFIN
  
For
For
  
     
5
JOHN M. CONNORS, JR.
  
For
For
  
     
6
MICHAEL W.O. GARRETT
  
For
For
  
     
7
LISA GERSH
  
For
For
  
     
8
BRIAN D. GOLDNER
  
For
For
  
     
9
JACK M. GREENBERG
  
For
For
  
     
10
ALAN G. HASSENFELD
  
For
For
  
     
11
TRACY A. LEINBACH
  
For
For
  
     
12
EDWARD M. PHILIP
  
For
For
  
     
13
ALFRED J. VERRECCHIA
  
For
For
  
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2013
PROXY STATEMENT.
Management
For
  
For
  
 
3.
APPROVAL OF AMENDMENTS TO THE
RESTATED 2003 STOCK INCENTIVE
PERFORMANCE PLAN.
Management
Against
  
Against
  
 
4.
RATIFICATION OF THE SELECTION OF KPMG
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
Management
For
  
For
  
 
5.
TO CONSIDER AND VOTE UPON A
SHAREHOLDER PROPOSAL ENTITLED
"SUPPLIER SUSTAINABILITY REPORTING."
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
  
Meeting Type
Annual
 
Ticker Symbol
XOM
  
Meeting Date
29-May-2013
 
ISIN
US30231G1022
  
Agenda
933791243 - Management
                       
 
Item
Proposal
Type
Vote
For/Against
Management
  
 
1.
DIRECTOR
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
W.W. GEORGE
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
     
13
E.E. WHITACRE, JR.
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
Shareholder
Against
  
For
  
 
5.
MAJORITY VOTE FOR DIRECTORS (PAGE 64)
Shareholder
Against
  
For
  
 
6.
LIMIT DIRECTORSHIPS (PAGE 65)
Shareholder
Against
  
For
  
 
7.
REPORT ON LOBBYING (PAGE 66)
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8.
POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
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9.
AMENDMENT OF EEO POLICY (PAGE 69)
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10.
REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
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11.
GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
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