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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21983

 

NASDAQ Premium Income & Growth Fund Inc.

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(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

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(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman - Chief Administrative Officer

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(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2013

 

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Item 1. Proxy Voting Record

 

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NASDAQ Premium Income & Growth Fund Inc.

3M COMPANY

 

Ticker:		MMM		Security ID:		88579Y101
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Linda G. Alvarado		For		For		Management
1b		Elect Director Vance D. Coffman		For		For		Management
1c		Elect Director Michael L. Eskew		For		For		Management
1d		Elect Director W. James Farrell		For		For		Management
1e		Elect Director Herbert L. Henkel		For		For		Management
1f		Elect Director Muhtar Kent		For		For		Management
1g		Elect Director Edward M. Liddy		For		For		Management
1h		Elect Director Robert S. Morrison		For		For		Management
1i		Elect Director Aulana L. Peters		For		For		Management
1j		Elect Director Inge G. Thulin		For		For		Management
1k		Elect Director Robert J. Ulrich		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		Against		For		Shareholder
5		Study Feasibility of Prohibiting Political Contributions		Against		Against		Shareholder

AARON’S, INC.

 

Ticker:		AAN		Security ID:		002535300
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gilbert L. Danielson		For		For		Management
1.2		Elect Director David L. Kolb		For		For		Management
1.3		Elect Director Cynthia N. Day		For		For		Management
1.4		Elect Director Hubert L. Harris, Jr.		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ABBOTT LABORATORIES

 

Ticker:		ABT		Security ID:		002824100
Meeting Date:		APR 26, 2013		Meeting Type:		Annual
Record Date:		FEB 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Alpern		For		For		Management
1.2		Elect Director Roxanne S. Austin		For		For		Management
1.3		Elect Director Sally E. Blount		For		For		Management
1.4		Elect Director W. James Farrell		For		For		Management
1.5		Elect Director Edward M. Liddy		For		For		Management
1.6		Elect Director Nancy McKinstry		For		For		Management

 

Page 1

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1.7		Elect Director Phebe N. Novakovic		For		For		Management
1.8		Elect Director William A. Osborn		For		For		Management
1.9		Elect Director Samuel C. Scott, III		For		For		Management
1.10		Elect Director Glenn F. Tilton		For		For		Management
1.11		Elect Director Miles D. White		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Label and Eliminate GMO Ingredients in Products		Against		Against		Shareholder
5		Report on Lobbying Payments and Policy		Against		For		Shareholder
6		Require Independent Board Chairman		Against		Against		Shareholder
7		Stock Retention/Holding Period		Against		For		Shareholder
8		Cease Compliance Adjustments to Performance Criteria		Against		For		Shareholder
9		Pro-rata Vesting of Equity Awards		Against		For		Shareholder

ABBVIE INC.

 

Ticker:		ABBV		Security ID:		00287Y109
Meeting Date:		MAY 06, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William H.L. Burnside		For		For		Management
1.2		Elect Director Edward J. Rapp		For		For		Management
1.3		Elect Director Roy S. Roberts		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Approve Omnibus Stock Plan		For		For		Management

ACI WORLDWIDE, INC.

 

Ticker:		ACIW		Security ID:		004498101
Meeting Date:		JUN 11, 2013		Meeting Type:		Annual
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John D. Curtis		For		For		Management
1.2		Elect Director Philip G. Heasley		For		For		Management
1.3		Elect Director James C. McGroddy		For		For		Management
1.4		Elect Director Harlan F. Seymour		For		For		Management
1.5		Elect Director John M. Shay, Jr.		For		For		Management
1.6		Elect Director John E. Stokely		For		For		Management
1.7		Elect Director Jan H. Suwinski		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Increase Authorized Common Stock		For		For		Management

 

Page 2

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ACTAVIS, INC.

 

Ticker:		ACT		Security ID:		00507K103
Meeting Date:		MAY 10, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Jack Michelson		For		For		Management
1b		Elect Director Ronald R. Taylor		For		For		Management
1c		Elect Director Andrew L. Turner		For		For		Management
1d		Elect Director Paul M. Bisaro		For		For		Management
1e		Elect Director Christopher W. Bodine		For		For		Management
1f		Elect Director Michael J. Feldman		For		For		Management
1g		Elect Director Fred G. Weiss		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Stock Retention		Against		For		Shareholder

ACXIOM CORPORATION

 

Ticker:		ACXM		Security ID:		005125109
Meeting Date:		AUG 16, 2012		Meeting Type:		Annual
Record Date:		JUN 19, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director John L. Battelle		For		For		Management
2		Elect Director Ann Die Hasselmo		For		For		Management
3		Elect Director William J. Henderson		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Ratify Auditors		For		For		Management

ADVANCE AUTO PARTS, INC.

 

Ticker:		AAP		Security ID:		00751Y106
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John F. Bergstrom		For		For		Management
1.2		Elect Director John C. Brouillard		For		For		Management
1.3		Elect Director Fiona P. Dias		For		For		Management
1.4		Elect Director Darren R. Jackson		For		For		Management
1.5		Elect Director William S. Oglesby		For		For		Management
1.6		Elect Director J. Paul Raines		For		For		Management
1.7		Elect Director Gilbert T. Ray		For		For		Management
1.8		Elect Director Carlos A. Saladrigas		For		For		Management
1.9		Elect Director Jimmie L. Wade		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Reduce Supermajority Vote Requirement		For		For		Management
4		Provide Right to Call Special Meeting		For		For		Management
5		Ratify Auditors		For		For		Management

 

Page 3

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ADVENT SOFTWARE, INC.

 

Ticker:		ADVS		Security ID:		007974108
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director John H. Scully		For		For		Management
1b		Elect Director Stephanie G. DiMarco		For		For		Management
1c		Elect Director David Peter F. Hess Jr.		For		For		Management
1d		Elect Director James D. Kirsner		For		For		Management
1e		Elect Director Wendell G. Van Auken		For		For		Management
1f		Elect Director Christine S. Manfredi		For		For		Management
1g		Elect Director Asiff S. Hirji		For		For		Management
1h		Elect Director Robert M. Tarkoff		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

AGCO CORPORATION

 

Ticker:		AGCO		Security ID:		001084102
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director P. George Benson		For		For		Management
1.2		Elect Director Wolfgang Deml		For		For		Management
1.3		Elect Director Luiz F. Furlan		For		For		Management
1.4		Elect Director George E. Minnich		For		For		Management
1.5		Elect Director Martin H. Richenhagen		For		For		Management
1.6		Elect Director Gerald L. Shaheen		For		For		Management
1.7		Elect Director Mallika Srinivasan		For		For		Management
1.8		Elect Director Hendrikus Visser		For		For		Management
2		Amend Executive Incentive Bonus Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

AIR PRODUCTS AND CHEMICALS, INC.

 

Ticker:		APD		Security ID:		009158106
Meeting Date:		JAN 24, 2013		Meeting Type:		Annual
Record Date:		NOV 30, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director William L. Davis, III		For		For		Management
1b		Elect Director W. Douglas Ford		For		For		Management
1c		Elect Director Evert Henkes		For		For		Management
1d		Elect Director Margaret G. McGlynn		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Declassify the Board of Directors		Against		For		Shareholder

 

Page 4

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AIXTRON SE

 

Ticker:		AIXA		Security ID:		009606104
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		APR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)		None		None		Management
2		Approve Discharge of Management Board for Fiscal 2012		For		For		Management
3		Approve Discharge of Supervisory Board for Fiscal 2012		For		For		Management
4		Approve Remuneration System for Management Board Members		For		For		Management
5a		Elect Andreas Biagosch to the Supervisory Board		For		For		Management
5b		Elect Martin Komischke to the Supervisory Board		For		For		Management
6		Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013		For		For		Management
7		Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For		For		Management

ALKERMES PLC.

 

Ticker:		ALKS		Security ID:		G01767105
Meeting Date:		AUG 01, 2012		Meeting Type:		Annual
Record Date:		JUN 15, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Floyd E. Bloom		For		For		Management
1.2		Elect Director Geraldine A. Henwood		For		For		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Change Location of Annual Meeting		For		For		Management
6		Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

ALLERGAN, INC.

 

Ticker:		AGN		Security ID:		018490102
Meeting Date:		APR 30, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David E.I. Pyott		For		For		Management
1b		Elect Director Michael R. Gallagher		For		For		Management
1c		Elect Director Deborah Dunsire		For		For		Management
1d		Elect Director Dawn Hudson		For		For		Management

 

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1e		Elect Director Trevor M. Jones		For		For		Management
1f		Elect Director Louis J. Lavigne, Jr.		For		For		Management
1g		Elect Director Peter J. McDonnell		For		For		Management
1h		Elect Director Timothy D. Proctor		For		For		Management
1i		Elect Director Russell T. Ray		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Call Special Meeting		For		For		Management
5.1		Provide Right to Act by Written Consent		Against		For		Shareholder
5.2		Report on Lobbying Payments and Policy		Against		For		Shareholder

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

 

Ticker:		MDRX		Security ID:		01988P108
Meeting Date:		MAY 21, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Stuart L. Bascomb		For		For		Management
1b		Elect Director Paul M. Black		For		For		Management
1c		Elect Director Dennis H. Chookaszian		For		For		Management
1d		Elect Director Robert J. Cindrich		For		For		Management
1e		Elect Director Michael A. Klayko		For		For		Management
1f		Elect Director Anita V. Pramoda		For		For		Management
1g		Elect Director David D. Stevens		For		For		Management
1h		Elect Director Ralph H. ‘Randy’ Thurman		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

AMAZON.COM, INC.

 

Ticker:		AMZN		Security ID:		023135106
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		APR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Jeffrey P. Bezos		For		For		Management
1b		Elect Director Tom A. Alberg		For		For		Management
1c		Elect Director John Seely Brown		For		For		Management
1d		Elect Director William B. Gordon		For		For		Management
1e		Elect Director Jamie S. Gorelick		For		For		Management
1f		Elect Director Alain Monie		For		For		Management
1g		Elect Director Jonathan J. Rubinstein		For		For		Management
1h		Elect Director Thomas O. Ryder		For		For		Management
1i		Elect Director Patricia Q. Stonesifer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Report on Political Contributions		Against		For		Shareholder

 

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AMDOCS LIMITED

 

Ticker:		DOX		Security ID:		G02602103
Meeting Date:		JUL 31, 2012		Meeting Type:		Special
Record Date:		JUN 15, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Dividends		For		For		Management

AMDOCS LIMITED

 

Ticker:		DOX		Security ID:		G02602103
Meeting Date:		JAN 31, 2013		Meeting Type:		Annual
Record Date:		DEC 03, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Robert A. Minicucci as a Director		For		For		Management
1.2		Elect Adrian Gardner as a Director		For		For		Management
1.3		Elect John T. McLennan as a Director		For		For		Management
1.4		Elect Simon Olswang as a Director		For		For		Management
1.5		Elect Zohar Zisapel as a Director		For		For		Management
1.6		Elect Julian A. Brodsky as a Director		For		For		Management
1.7		Elect Eli Gelman as a Director		For		For		Management
1.8		Elect James S. Kahan as a Director		For		For		Management
1.9		Elect Richard T.C. LeFave as a Director		For		For		Management
1.10		Elect Nehemia Lemelbaum as a Director		For		For		Management
1.11		Elect Giora Yaron as a Director		For		For		Management
2		Accept Financial Statements and Statutory Reports (Voting)		For		For		Management
3		Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

AMERICAN TOWER CORPORATION

 

Ticker:		AMT		Security ID:		03027X100
Meeting Date:		MAY 21, 2013		Meeting Type:		Annual
Record Date:		MAR 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Raymond P. Dolan		For		For		Management
1b		Elect Director Ronald M. Dykes		For		For		Management
1c		Elect Director Carolyn F. Katz		For		For		Management
1d		Elect Director Gustavo Lara Cantu		For		For		Management
1e		Elect Director JoAnn A. Reed		For		For		Management
1f		Elect Director Pamela D.A. Reeve		For		For		Management
1g		Elect Director David E. Sharbutt		For		For		Management
1h		Elect Director James D. Taiclet, Jr.		For		For		Management
1i		Elect Director Samme L. Thompson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Right to Call Special Meeting		For		For		Management

 

Page 7

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AMERISOURCEBERGEN CORPORATION

 

Ticker:		ABC		Security ID:		03073E105
Meeting Date:		FEB 28, 2013		Meeting Type:		Annual
Record Date:		JAN 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Steven H. Collis		For		For		Management
1.2		Elect Director Douglas R. Conant		For		For		Management
1.3		Elect Director Richard W. Gochnauer		For		For		Management
1.4		Elect Director Richard C. Gozon		For		For		Management
1.5		Elect Director Edward E. Hagenlocker		For		For		Management
1.6		Elect Director Kathleen W. Hyle		For		For		Management
1.7		Elect Director Michael J. Long		For		For		Management
1.8		Elect Director Henry W. McGee		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

AMPHENOL CORPORATION

 

Ticker:		APH		Security ID:		032095101
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stanley L. Clark		For		For		Management
1.2		Elect Director David P. Falck		For		For		Management
1.3		Elect Director Edward G. Jepsen		For		For		Management
1.4		Elect Director Andrew E. Lietz		For		For		Management
1.5		Elect Director Martin H. Loeffler		For		For		Management
1.6		Elect Director John R. Lord		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Bylaws—Call Special Meetings		Against		For		Shareholder

ANALOG DEVICES, INC.

 

Ticker:		ADI		Security ID:		032654105
Meeting Date:		MAR 13, 2013		Meeting Type:		Annual
Record Date:		JAN 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Ray Stata		For		For		Management
1b		Elect Director Jerald G. Fishman		For		For		Management
1c		Elect Director James A. Champy		For		For		Management
1d		Elect Director John C. Hodgson		For		For		Management
1e		Elect Director Yves-Andre Istel		For		For		Management
1f		Elect Director Neil Novich		For		For		Management
1g		Elect Director F. Grant Saviers		For		For		Management
1h		Elect Director Paul J. Severino		For		For		Management
1i		Elect Director Kenton J. Sicchitano		For		For		Management
1j		Elect Director Lisa T. Su		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 8

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ANSYS, INC.

 

Ticker:		ANSS		Security ID:		03662Q105
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ronald W. Hovsepian		For		For		Management
1.2		Elect Director Michael C. Thurk		For		For		Management
1.3		Elect Director Barbara V. Scherer		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

APPLE INC.

 

Ticker:		AAPL		Security ID:		037833100
Meeting Date:		FEB 27, 2013		Meeting Type:		Annual
Record Date:		JAN 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William Campbell		For		For		Management
1.2		Elect Director Timothy Cook		For		For		Management
1.3		Elect Director Millard Drexler		For		For		Management
1.4		Elect Director Al Gore		For		For		Management
1.5		Elect Director Robert Iger		For		For		Management
1.6		Elect Director Andrea Jung		For		For		Management
1.7		Elect Director Arthur Levinson		For		For		Management
1.8		Elect Director Ronald Sugar		For		For		Management
2		Amend Articles of Incorporation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
5		Stock Retention/Holding Period		Against		For		Shareholder
6		Establish Board Committee on Human Rights		Against		Against		Shareholder

ARIBA, INC.

 

Ticker:		ARBA		Security ID:		04033V203
Meeting Date:		AUG 29, 2012		Meeting Type:		Special
Record Date:		JUL 19, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Advisory Vote on Golden Parachutes		For		Against		Management
3		Adjourn Meeting		For		For		Management

 

Page 9

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ARM HOLDINGS PLC

 

Ticker:		ARM		Security ID:		042068106
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Final Dividend		For		For		Management
3		Approve Remuneration Report		For		For		Management
4		Re-elect Sir John Buchanan as Director		For		For		Management
5		Re-elect Warren East as Director		For		For		Management
6		Re-elect Andy Green as Director		For		For		Management
7		Re-elect Larry Hirst as Director		For		For		Management
8		Re-elect Mike Muller as Director		For		For		Management
9		Re-elect Kathleen O’Donovan as Director		For		For		Management
10		Re-elect Janice Roberts as Director		For		For		Management
11		Re-elect Philip Rowley as Director		For		For		Management
12		Re-elect Tim Score as Director		For		For		Management
13		Re-elect Simon Segars as Director		For		For		Management
14		Reappoint PricewaterhouseCoopers LLP as Auditors		For		For		Management
15		Authorise Board to Fix Remuneration of Auditors		For		For		Management
16		Approve Long Term Incentive Plan		For		For		Management
17		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
18		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management
19		Authorise Market Purchase of Ordinary Shares		For		For		Management
20		Authorise the Company to Call EGM with Two Weeks’ Notice		For		For		Management

ARROW ELECTRONICS, INC.

 

Ticker:		ARW		Security ID:		042735100
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Barry W. Perry		For		For		Management
1.2		Elect Director Philip K. Asherman		For		For		Management
1.3		Elect Director Gail E. Hamilton		For		For		Management
1.4		Elect Director John N. Hanson		For		For		Management
1.5		Elect Director Richard S. Hill		For		For		Management
1.6		Elect Director M.F. (Fran) Keeth		For		For		Management
1.7		Elect Director Andrew C. Kerin		For		For		Management
1.8		Elect Director Michael J. Long		For		For		Management
1.9		Elect Director Stephen C. Patrick		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 10

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ASCENA RETAIL GROUP, INC.

 

Ticker:		ASNA		Security ID:		04351G101
Meeting Date:		DEC 11, 2012		Meeting Type:		Annual
Record Date:		OCT 12, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John Usdan		For		For		Management
1.2		Elect Director Randy L. Pearce		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

ASM INTERNATIONAL NV

 

Ticker:		ASM		Security ID:		N07045102
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		APR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting and Receive Announcements		None		None		Management
2		Receive Report of Management Board		None		None		Management
3		Adopt Financial Statements		For		For		Management
4		Approve Dividends of EUR 0.50 Per Share		For		For		Management
5		Approve Discharge of Management Board		For		For		Management
6		Approve Discharge of Supervisory Board		For		For		Management
7b		Elect J. Lobbezoo to Supervisory Board		For		For		Management
8		Ratify Deloitte Accountants B.V. as Auditors		For		For		Management
9a		Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger		For		For		Management
9b		Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a		For		For		Management
10		Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
11		Amend Article 21 Re: Representation of the Company		For		For		Management
12		Receive Special Board Re: Study Market Valuation Front-end and Back-end Businesses		None		None		Management
13		Approve Share Capital Reduction and Distribution of EUR 4.25 per Share		For		For		Management
14		Other Business (Non-Voting)		None		None		Management
15		Close Meeting		None		None		Management

ASML HOLDING NV

 

Ticker:		ASML		Security ID:		N07059186
Meeting Date:		SEP 07, 2012		Meeting Type:		Special
Record Date:		JUL 19, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2		Receive Announcements Re: Customer Co-Investment Program		None		None		Management
3a		Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program		For		For		Management
3b		Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a		For		For		Management

 

Page 11

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4a		Amend Articles to Create New Share Class: Ordinary Shares M		For		For		Management
4b		Increase Par Value per Ordinary Share		For		For		Management
4c		Approve Reduction in Share Capital by Decreasing Nominal Value per Share		For		For		Management
4d		Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio		For		For		Management
4e		Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class		For		For		Management
5		Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments		For		For		Management
6a		Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights		For		For		Management
6b		Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a		For		For		Management
6c		Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights		For		For		Management
6d		Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c		For		For		Management
7		Other Business (Non-Voting)		None		None		Management
8		Close Meeting		None		None		Management

ASML HOLDING NV

 

Ticker:		ASML		Security ID:		N07059210
Meeting Date:		APR 24, 2013		Meeting Type:		Annual
Record Date:		MAR 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2		Discuss the Company’s Business, Financial Situation and Sustainability		None		None		Management
3		Adopt Financial Statements and Statutory Reports		For		For		Management
4		Approve Discharge of Management Board		For		For		Management
5		Approve Discharge of Supervisory Board		For		For		Management
6		Receive Explanation on Company’s Reserves and Dividend Policy		None		None		Management
7		Approve Dividends of EUR 0.53 Per Share		For		For		Management
8		Approve Remuneration Policy 2014 for Management Board Members		For		For		Management
9a		Approve Performance Share Arrangement According to Remuneration Policy 2010		For		For		Management
9b		Approve Performance Share Arrangement According to Remuneration Policy 2014		For		For		Management
10		Approve Numbers of Stock Options, Respectively Shares, for Employees		For		For		Management
11		Announce Intention to Reappoint F.J. van Hout to Management Board		None		None		Management
12a		Reelect H.C.J. van den Burg to Supervisory Board		For		For		Management
12b		Reelect P.F.M. van der Meer Mohr to Supervisory Board		For		For		Management
12c		Reelect W.H. Ziebart to Supervisory Board		For		For		Management

 

Page 12

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12d		Elect D.A. Grose to Supervisory Board		For		For		Management
12e		Elect C.M.S. Smits-Nusteling to Supervisory Board		For		For		Management
13		Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014		None		None		Management
14		Ratify Deloitte Accountants as Auditors		For		For		Management
15a		Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital		For		For		Management
15b		Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a		For		For		Management
15c		Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights		For		For		Management
15d		Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c		For		For		Management
16a		Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
16b		Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
17		Authorize Cancellation of Repurchased Shares		For		For		Management
18		Other Business (Non-Voting)		None		None		Management
19		Close Meeting		None		None		Management

AT&T INC.

 

Ticker:		T		Security ID:		00206R102
Meeting Date:		APR 26, 2013		Meeting Type:		Annual
Record Date:		FEB 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Randall L. Stephenson		For		For		Management
1.2		Elect Director Gilbert F. Amelio		For		For		Management
1.3		Elect Director Reuben V. Anderson		For		For		Management
1.4		Elect Director James H. Blanchard		For		For		Management
1.5		Elect Director Jaime Chico Pardo		For		For		Management
1.6		Elect Director Scott T. Ford		For		For		Management
1.7		Elect Director James P. Kelly		For		For		Management
1.8		Elect Director Jon C. Madonna		For		For		Management
1.9		Elect Director Michael B. McCallister		For		For		Management
1.10		Elect Director John B. McCoy		For		For		Management
1.11		Elect Director Joyce M. Roche		For		For		Management
1.12		Elect Director Matthew K. Rose		For		For		Management
1.13		Elect Director Laura D’Andrea Tyson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Stock Purchase and Deferral Plan		For		For		Management
5		Report on Political Contributions		Against		For		Shareholder
6		Report on Reducing Lead Battery Health Hazards		Against		For		Shareholder
7		Submit Severance Agreement (Change-in-Control) to Shareholder Vote		Against		For		Shareholder
8		Require Independent Board Chairman		Against		Against		Shareholder

 

Page 13

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AUTOLIV, INC.

 

Ticker:		ALV		Security ID:		052800109
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert W. Alspaugh		For		For		Management
1.2		Elect Director Bo I. Andersson		For		For		Management
1.3		Elect Director Wolfgang Ziebart		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

AUTOZONE, INC.

 

Ticker:		AZO		Security ID:		053332102
Meeting Date:		DEC 12, 2012		Meeting Type:		Annual
Record Date:		OCT 15, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Sue E. Gove		For		For		Management
1.2		Elect Director Earl G. Graves, Jr.		For		For		Management
1.3		Elect Director Enderson Guimaraes		For		For		Management
1.4		Elect Director J. R. Hyde, III		For		For		Management
1.5		Elect Director W. Andrew McKenna		For		For		Management
1.6		Elect Director George R. Mrkonic, Jr.		For		For		Management
1.7		Elect Director Luis P. Nieto		For		For		Management
1.8		Elect Director William C. Rhodes, III		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

AVNET, INC.

 

Ticker:		AVT		Security ID:		053807103
Meeting Date:		NOV 02, 2012		Meeting Type:		Annual
Record Date:		SEP 04, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director J. Veronica Biggins		For		For		Management
1.2		Elect Director Michael A. Bradley		For		For		Management
1.3		Elect Director R. Kerry Clark		For		For		Management
1.4		Elect Director Richard Hamada		For		For		Management
1.5		Elect Director James A. Lawrence		For		For		Management
1.6		Elect Director Frank R. Noonan		For		For		Management
1.7		Elect Director Ray M. Robinson		For		For		Management
1.8		Elect Director William H. Schumann III		For		For		Management
1.9		Elect Director William P. Sullivan		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 14

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BAXTER INTERNATIONAL INC.

 

Ticker:		BAX		Security ID:		071813109
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Thomas F. Chen		For		For		Management
1b		Elect Director Blake E. Devitt		For		For		Management
1c		Elect Director John D. Forsyth		For		For		Management
1d		Elect Director Gail D. Fosler		For		For		Management
1e		Elect Director Carole J. Shapazian		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Provide Right to Call Special Meeting		For		For		Management

BECTON, DICKINSON AND COMPANY

 

Ticker:		BDX		Security ID:		075887109
Meeting Date:		JAN 29, 2013		Meeting Type:		Annual
Record Date:		DEC 07, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Basil L. Anderson		For		For		Management
1.2		Elect Director Henry P. Becton, Jr.		For		For		Management
1.3		Elect Director Catherine M. Burzik		For		For		Management
1.4		Elect Director Edward F. DeGraan		For		For		Management
1.5		Elect Director Vincent A. Forlenza		For		For		Management
1.6		Elect Director Claire M. Fraser		For		For		Management
1.7		Elect Director Christopher Jones		For		For		Management
1.8		Elect Director Marshall O. Larsen		For		For		Management
1.9		Elect Director Adel A.F. Mahmoud		For		For		Management
1.10		Elect Director Gary A. Mecklenburg		For		For		Management
1.11		Elect Director James F. Orr		For		For		Management
1.12		Elect Director Willard J. Overlock, Jr.		For		For		Management
1.13		Elect Director Rebecca W. Rimel		For		For		Management
1.14		Elect Director Bertram L. Scott		For		For		Management
1.15		Elect Director Alfred Sommer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Rescind Fair Price Provision		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management

 

Page 15

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BIOMARIN PHARMACEUTICAL INC.

 

Ticker:		BMRN		Security ID:		09061G101
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jean-Jacques Bienaime		For		For		Management
1.2		Elect Director Michael Grey		For		For		Management
1.3		Elect Director Elaine J. Heron		For		For		Management
1.4		Elect Director Pierre Lapalme		For		For		Management
1.5		Elect Director V. Bryan Lawlis		For		For		Management
1.6		Elect Director Richard A. Meier		For		For		Management
1.7		Elect Director Alan J. Lewis		For		For		Management
1.8		Elect Director William D. Young		For		For		Management
1.9		Elect Director Kenneth M. Bate		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

BLACKBAUD, INC.

 

Ticker:		BLKB		Security ID:		09227Q100
Meeting Date:		JUN 19, 2013		Meeting Type:		Annual
Record Date:		APR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Marc E. Chardon		For		For		Management
1.2		Elect Director Sarah E. Nash		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

BORGWARNER INC.

 

Ticker:		BWA		Security ID:		099724106
Meeting Date:		APR 24, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Jere A. Drummond		For		For		Management
2		Elect Director John R. McKernan, Jr.		For		For		Management
3		Elect Director Ernest J. Novak, Jr.		For		For		Management
4		Elect Director James R. Verrier		For		For		Management
5		Ratify Auditors		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Declassify the Board of Directors		For		For		Shareholder

BRISTOL-MYERS SQUIBB COMPANY

 

Ticker:		BMY		Security ID:		110122108
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 14, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1A		Elect Director Lamberto Andreotti		For		For		Management
1B		Elect Director Lewis B. Campbell		For		For		Management
1C		Elect Director James M. Cornelius		For		For		Management
1D		Elect Director Laurie H. Glimcher		For		For		Management
1E		Elect Director Michael Grobstein		For		For		Management
1F		Elect Director Alan J. Lacy		For		For		Management

 

Page 16

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1G		Elect Director Vicki L. Sato		For		For		Management
1H		Elect Director Elliott Sigal		For		For		Management
1I		Elect Director Gerald L. Storch		For		For		Management
1J		Elect Director Togo D. West, Jr.		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

BROWN-FORMAN CORPORATION

 

Ticker:		BF.A		Security ID:		115637209
Meeting Date:		JUL 26, 2012		Meeting Type:		Annual
Record Date:		JUN 18, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Increase Authorized Common Stock		For		Against		Management

C. R. BARD, INC.

 

Ticker:		BCR		Security ID:		067383109
Meeting Date:		APR 17, 2013		Meeting Type:		Annual
Record Date:		FEB 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David M. Barrett		For		For		Management
1.2		Elect Director Anthony Welters		For		For		Management
1.3		Elect Director Tony L. White		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Report on Sustainability		Against		For		Shareholder
6		Require Independent Board Chairman		Against		For		Shareholder

CABOT MICROELECTRONICS CORPORATION

 

Ticker:		CCMP		Security ID:		12709P103
Meeting Date:		MAR 05, 2013		Meeting Type:		Annual
Record Date:		JAN 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director H. Laurance Fuller		For		For		Management
1.2		Elect Director Richard S. Hill		For		For		Management
1.3		Elect Director Edward J. Mooney		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 17

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CADENCE DESIGN SYSTEMS, INC.

 

Ticker:		CDNS		Security ID:		127387108
Meeting Date:		MAY 03, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Susan L. Bostrom		For		For		Management
1.2		Elect Director James D. Plummer		For		For		Management
1.3		Elect Director Alberto Sangiovanni-Vincentelli		For		For		Management
1.4		Elect Director George M. Scalise		For		For		Management
1.5		Elect Director John B. Shoven		For		For		Management
1.6		Elect Director Roger S. Siboni		For		For		Management
1.7		Elect Director Young K. Sohn		For		For		Management
1.8		Elect Director Lip-Bu Tan		For		For		Management
2		Amend Qualified Employee Stock Purchase Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

CARDINAL HEALTH, INC.

 

Ticker:		CAH		Security ID:		14149Y108
Meeting Date:		NOV 02, 2012		Meeting Type:		Annual
Record Date:		SEP 06, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Colleen F. Arnold		For		For		Management
1.2		Elect Director George S. Barrett		For		For		Management
1.3		Elect Director Glenn A. Britt		For		For		Management
1.4		Elect Director Carrie S. Cox		For		For		Management
1.5		Elect Director Calvin Darden		For		For		Management
1.6		Elect Director Bruce L. Downey		For		For		Management
1.7		Elect Director John F. Finn		For		For		Management
1.8		Elect Director Clayton M. Jones		For		For		Management
1.9		Elect Director Gregory B. Kenny		For		For		Management
1.10		Elect Director David P. King		For		For		Management
1.11		Elect Director Richard C. Notebaert		For		For		Management
1.12		Elect Director Jean G. Spaulding		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Stock Retention/Holding Period		Against		For		Shareholder

CARMAX, INC.

 

Ticker:		KMX		Security ID:		143130102
Meeting Date:		JUN 24, 2013		Meeting Type:		Annual
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ronald E. Blaylock		For		For		Management
1.2		Elect Director Rakesh Gangwal		For		For		Management
1.3		Elect Director Mitchell D. Steenrod		For		For		Management
1.4		Elect Director Thomas G. Stemberg		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Amend Articles of Incorporation to Update and Modify Certain Provisions Related to Indemnification		For		For		Management

 

Page 18

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CASEY’S GENERAL STORES, INC.

 

Ticker:		CASY		Security ID:		147528103
Meeting Date:		SEP 14, 2012		Meeting Type:		Annual
Record Date:		JUL 23, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kenneth H. Haynie		For		Withhold		Management
1.2		Elect Director William C. Kimball		For		Withhold		Management
1.3		Elect Director Richard A. Wilkey		For		Withhold		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

CELGENE CORPORATION

 

Ticker:		CELG		Security ID:		151020104
Meeting Date:		JUN 12, 2013		Meeting Type:		Annual
Record Date:		APR 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Hugin		For		For		Management
1.2		Elect Director Richard Barker		For		For		Management
1.3		Elect Director Michael D. Casey		For		For		Management
1.4		Elect Director Carrie S. Cox		For		For		Management
1.5		Elect Director Rodman L. Drake		For		For		Management
1.6		Elect Director Michael A. Friedman		For		For		Management
1.7		Elect Director Gilla Kaplan		For		For		Management
1.8		Elect Director James J. Loughlin		For		For		Management
1.9		Elect Director Ernest Mario		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Stock Retention/Holding Period		Against		For		Shareholder

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

 

Ticker:		CRL		Security ID:		159864107
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James C. Foster		For		For		Management
1.2		Elect Director Robert J. Bertolini		For		For		Management
1.3		Elect Director Stephen D. Chubb		For		For		Management
1.4		Elect Director Deborah T. Kochevar		For		For		Management
1.5		Elect Director George E. Massaro		For		For		Management
1.6		Elect Director George M. Milne, Jr.		For		For		Management

 

Page 19

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1.7		Elect Director C. Richard Reese		For		For		Management
1.8		Elect Director Richard F. Wallman		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Report on Animal Welfare Act Violations		Against		Against		Shareholder

CINTAS CORPORATION

 

Ticker:		CTAS		Security ID:		172908105
Meeting Date:		OCT 16, 2012		Meeting Type:		Annual
Record Date:		AUG 20, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Gerald S. Adolph		For		For		Management
1b		Elect Director John F. Barrett		For		For		Management
1c		Elect Director Melanie W. Barstad		For		For		Management
1d		Elect Director Richard T. Farmer		For		For		Management
1e		Elect Director Scott D. Farmer		For		For		Management
1f		Elect Director James J. Johnson		For		For		Management
1g		Elect Director Robert J. Kohlhepp		For		For		Management
1h		Elect Director Joseph Scaminace		For		For		Management
1i		Elect Director Ronald W. Tysoe		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

CISCO SYSTEMS, INC.

 

Ticker:		CSCO		Security ID:		17275R102
Meeting Date:		NOV 15, 2012		Meeting Type:		Annual
Record Date:		SEP 17, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Carol A. Bartz		For		For		Management
1b		Elect Director Marc Benioff		For		For		Management
1c		Elect Director M. Michele Burns		For		For		Management
1d		Elect Director Michael D. Capellas		For		For		Management
1e		Elect Director Larry R. Carter		For		For		Management
1f		Elect Director John T. Chambers		For		For		Management
1g		Elect Director Brian L. Halla		For		For		Management
1h		Elect Director John L. Hennessy		For		For		Management
1i		Elect Director Kristina M. Johnson		For		For		Management
1j		Elect Director Richard M. Kovacevich		For		For		Management
1k		Elect Director Roderick C. McGeary		For		For		Management
1l		Elect Director Arun Sarin		For		For		Management
1m		Elect Director Steven M. West		For		For		Management
2		Amend Executive Incentive Bonus Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management
5		Require Independent Board Chairman		Against		Against		Shareholder
6		Report on Eliminating Conflict Minerals from Supply Chain		Against		Against		Shareholder

 

Page 20

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CNA FINANCIAL CORPORATION

 

Ticker:		CNA		Security ID:		126117100
Meeting Date:		APR 24, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Paul J. Liska		For		For		Management
1.2		Elect Director Jose O. Montemayor		For		For		Management
1.3		Elect Director Thomas F. Motamed		For		Withhold		Management
1.4		Elect Director Don M. Randel		For		For		Management
1.5		Elect Director Joseph Rosenberg		For		Withhold		Management
1.6		Elect Director Andrew H. Tisch		For		Withhold		Management
1.7		Elect Director James S. Tisch		For		Withhold		Management
1.8		Elect Director Marvin Zonis		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

CNH GLOBAL NV

 

Ticker:		NHL		Security ID:		N20935206
Meeting Date:		DEC 17, 2012		Meeting Type:		Special
Record Date:

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2		Amend Articles Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global		For		For		Management
3		Approve Granting of Extraordinary Dividend of USD10 per CNH Global Share Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global		For		For		Management
4		Approve Allocation of Part of the Reserves to Special Separate Reserves		For		For		Management
5		Approve Remuneration of Special Committee		For		Against		Management
6		Allow Questions		None		None		Management
7		Close Meeting		None		None		Management

COACH, INC.

 

Ticker:		COH		Security ID:		189754104
Meeting Date:		NOV 07, 2012		Meeting Type:		Annual
Record Date:		SEP 10, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Lew Frankfort		For		For		Management
1.2		Elect Director Susan Kropf		For		For		Management
1.3		Elect Director Gary Loveman		For		For		Management
1.4		Elect Director Ivan Menezes		For		For		Management
1.5		Elect Director Irene Miller		For		For		Management
1.6		Elect Director Michael Murphy		For		For		Management
1.7		Elect Director Stephanie Tilenius		For		For		Management
1.8		Elect Director Jide Zeitlin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 21

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COLGATE-PALMOLIVE COMPANY

 

Ticker:		CL		Security ID:		194162103
Meeting Date:		MAY 10, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Nikesh Arora		For		For		Management
1b		Elect Director John T. Cahill		For		For		Management
1c		Elect Director Ian Cook		For		For		Management
1d		Elect Director Helene D. Gayle		For		For		Management
1e		Elect Director Ellen M. Hancock		For		For		Management
1f		Elect Director Joseph Jimenez		For		For		Management
1g		Elect Director Richard J. Kogan		For		For		Management
1h		Elect Director Delano E. Lewis		For		For		Management
1i		Elect Director J. Pedro Reinhard		For		For		Management
1j		Elect Director Stephen I. Sadove		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Adopt Share Retention Policy For Senior Executives		Against		For		Shareholder

COMCAST CORPORATION

 

Ticker:		CMCSA		Security ID:		20030N101
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kenneth J. Bacon		For		For		Management
1.2		Elect Director Sheldon M. Bonovitz		For		For		Management
1.3		Elect Director Joseph J. Collins		For		For		Management
1.4		Elect Director J. Michael Cook		For		For		Management
1.5		Elect Director Gerald L. Hassell		For		For		Management
1.6		Elect Director Jeffrey A. Honickman		For		For		Management
1.7		Elect Director Eduardo G. Mestre		For		For		Management
1.8		Elect Director Brian L. Roberts		For		For		Management
1.9		Elect Director Ralph J. Roberts		For		For		Management
1.10		Elect Director Johnathan A. Rodgers		For		For		Management
1.11		Elect Director Judith Rodin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Pro-rata Vesting of Equity Awards		Against		For		Shareholder
4		Approve Recapitalization Plan for all Stock to Have One-vote per Share		Against		For		Shareholder

 

Page 22

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COMMVAULT SYSTEMS, INC.

 

Ticker:		CVLT		Security ID:		204166102
Meeting Date:		AUG 22, 2012		Meeting Type:		Annual
Record Date:		JUL 02, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director N. Robert Hammer		For		For		Management
1.2		Elect Director Keith Geeslin		For		For		Management
1.3		Elect Director Gary B. Smith		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

COMPUTER SCIENCES CORPORATION

 

Ticker:		CSC		Security ID:		205363104
Meeting Date:		AUG 07, 2012		Meeting Type:		Annual
Record Date:		JUN 11, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Irving W. Bailey, II		For		For		Management
2		Elect Director David J. Barram		For		For		Management
3		Elect Director Stephen L. Baum		For		For		Management
4		Elect Director Erik Brynjolfsson		For		For		Management
5		Elect Director Rodney F. Chase		For		For		Management
6		Elect Director Judith R. Haberkorn		For		For		Management
7		Elect Director J. Michael Lawrie		For		For		Management
8		Elect Director Chong Sup Park		For		For		Management
9		Elect Director Lawrence A. Zimmerman		For		For		Management
10		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
11		Ratify Auditors		For		For		Management

COMPUWARE CORPORATION

 

Ticker:		CPWR		Security ID:		205638109
Meeting Date:		AUG 28, 2012		Meeting Type:		Annual
Record Date:		JUL 02, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Dennis W. Archer		For		For		Management
1.2		Elect Director Gurminder S. Bedi		For		For		Management
1.3		Elect Director William O. Grabe		For		For		Management
1.4		Elect Director Frederick A. Henderson		For		For		Management
1.5		Elect Director Peter Karmanos, Jr.		For		For		Management
1.6		Elect Director Faye Alexander Nelson		For		For		Management
1.7		Elect Director Robert C. Paul		For		For		Management
1.8		Elect Director Glenda D. Price		For		For		Management
1.9		Elect Director W. James Prowse		For		For		Management
1.10		Elect Director G. Scott Romney		For		For		Management
1.11		Elect Director Ralph J. Szygenda		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Shareholder Rights Plan (Poison Pill)		For		For		Management
4		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 23

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CONCUR TECHNOLOGIES, INC.

 

Ticker:		CNQR		Security ID:		206708109
Meeting Date:		MAR 13, 2013		Meeting Type:		Annual
Record Date:		JAN 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gordon Eubanks		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

COPART, INC.

 

Ticker:		CPRT		Security ID:		217204106
Meeting Date:		DEC 05, 2012		Meeting Type:		Annual
Record Date:		OCT 09, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Willis J. Johnson		For		For		Management
1.2		Elect Director A. Jayson Adair		For		For		Management
1.3		Elect Director Matt Blunt		For		For		Management
1.4		Elect Director Steven D. Cohan		For		For		Management
1.5		Elect Director Daniel J. Englander		For		For		Management
1.6		Elect Director James E. Meeks		For		For		Management
1.7		Elect Director Vincent W. Mitz		For		For		Management
1.8		Elect Director Thomas N. Tryforos		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

COVIDIEN PLC

 

Ticker:		COV		Security ID:		G2554F113
Meeting Date:		MAR 20, 2013		Meeting Type:		Annual
Record Date:		JAN 10, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Jose E. Almeida		For		For		Management
1b		Elect Director Joy A. Amundson		For		For		Management
1c		Elect Director Craig Arnold		For		For		Management
1d		Elect Director Robert H. Brust		For		For		Management
1e		Elect Director John M. Connors, Jr.		For		For		Management
1f		Elect Director Christopher J. Coughlin		For		For		Management
1g		Elect Director Randall J. Hogan, III		For		For		Management
1h		Elect Director Martin D. Madaus		For		For		Management
1i		Elect Director Dennis H. Reilley		For		For		Management
1j		Elect Director Joseph A. Zaccagnino		For		For		Management
2		Approve Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management

 

Page 24

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5		Authorize Open-Market Purchases of Ordinary Shares		For		For		Management
6		Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares		For		For		Management
7		Amend Articles of Association to expand the authority to execute instruments of transfer		For		For		Management
8		Approve Creation of Distributable Reserves		For		For		Management

CREE, INC.

 

Ticker:		CREE		Security ID:		225447101
Meeting Date:		OCT 23, 2012		Meeting Type:		Annual
Record Date:		AUG 27, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Charles M. Swoboda		For		Withhold		Management
1.2		Elect Director Clyde R. Hosein		For		Withhold		Management
1.3		Elect Director Robert A. Ingram		For		Withhold		Management
1.4		Elect Director Franco Plastina		For		Withhold		Management
1.5		Elect Director Alan J. Ruud		For		Withhold		Management
1.6		Elect Director Robert L. Tillman		For		Withhold		Management
1.7		Elect Director Harvey A. Wagner		For		Withhold		Management
1.8		Elect Director Thomas H. Werner		For		Withhold		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

CROWN CASTLE INTERNATIONAL CORP.

 

Ticker:		CCI		Security ID:		228227104
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Edward C. Hutcheson, Jr.		For		For		Management
1b		Elect Director J. Landis Martin		For		For		Management
1c		Elect Director W. Benjamin Moreland		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 25

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CSG SYSTEMS INTERNATIONAL, INC.

 

Ticker:		CSGS		Security ID:		126349109
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ronald H. Cooper		For		For		Management
1.2		Elect Director Janice I. Obuchowski		For		For		Management
1.3		Elect Director Donald B. Reed		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

CSX CORPORATION

 

Ticker:		CSX		Security ID:		126408103
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Donna M. Alvarado		For		For		Management
1b		Elect Director John B. Breaux		For		For		Management
1c		Elect Director Pamela L. Carter		For		For		Management
1d		Elect Director Steven T. Halverson		For		For		Management
1e		Elect Director Edward J. Kelly, III		For		For		Management
1f		Elect Director Gilbert H. Lamphere		For		For		Management
1g		Elect Director John D. McPherson		For		For		Management
1h		Elect Director Timothy T. O’Toole		For		For		Management
1i		Elect Director David M. Ratcliffe		For		For		Management
1j		Elect Director Donald J. Shepard		For		For		Management
1k		Elect Director Michael J. Ward		For		For		Management
1l		Elect Director J.C. Watts, Jr.		For		For		Management
1m		Elect Director J. Steven Whisler		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

CUBIST PHARMACEUTICALS, INC.

 

Ticker:		CBST		Security ID:		229678107
Meeting Date:		JUN 12, 2013		Meeting Type:		Annual
Record Date:		APR 16, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael Bonney		For		For		Management
1.2		Elect Director Mark Corrigan		For		For		Management
1.3		Elect Director Alison Lawton		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
4		Amend Bylaws to Make Changes Related to Cubist’s Recent Separation of the Roles of Chief Executive Officer and President		For		For		Management
5		Amend Bylaws Regarding the Conduct of Stockholder Meetings		For		For		Management
6		Amend the Charter to Give the CEO Authority to Call Special Meetings		For		For		Management
7		Ratify Auditors		For		For		Management

 

Page 26

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CVS CAREMARK CORPORATION

 

Ticker:		CVS		Security ID:		126650100
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director C. David Brown II		For		For		Management
1.2		Elect Director David W. Dorman		For		For		Management
1.3		Elect Director Anne M. Finucane		For		For		Management
1.4		Elect Director Kristen Gibney Williams		For		For		Management
1.5		Elect Director Larry J. Merlo		For		For		Management
1.6		Elect Director Jean-Pierre Millon		For		For		Management
1.7		Elect Director Richard J. Swift		For		For		Management
1.8		Elect Director William C. Weldon		For		For		Management
1.9		Elect Director Tony L. White		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Reduce Vote Requirement Under the Fair Price Provision		For		For		Management
6		Report on Political Contributions		Against		For		Shareholder
7		Pro-rata Vesting of Equity Awards		Against		For		Shareholder
8		Report on Lobbying Payments and Policy		Against		For		Shareholder

CYMER, INC.

 

Ticker:		CYMI		Security ID:		232572107
Meeting Date:		FEB 05, 2013		Meeting Type:		Special
Record Date:		JAN 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Adjourn Meeting		For		For		Management
3		Advisory Vote on Golden Parachutes		For		For		Management

DANAHER CORPORATION

 

Ticker:		DHR		Security ID:		235851102
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Donald J. Ehrlich		For		For		Management
1.2		Elect Director Linda Hefner Filler		For		For		Management
1.3		Elect Director Teri List-Stoll		For		For		Management
1.4		Elect Director Walter G. Lohr, Jr.		For		For		Management
1.5		Elect Director Steven M. Rales		For		For		Management
1.6		Elect Director John T. Schwieters		For		For		Management
1.7		Elect Director Alan G. Spoon		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Stock Retention/Holding Period		Against		For		Shareholder
6		Report on Political Contributions		Against		For		Shareholder

 

Page 27

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DARDEN RESTAURANTS, INC.

 

Ticker:		DRI		Security ID:		237194105
Meeting Date:		SEP 18, 2012		Meeting Type:		Annual
Record Date:		JUL 23, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael W. Barnes		For		For		Management
1.2		Elect Director Leonard L. Berry		For		For		Management
1.3		Elect Director Christopher J. (CJ) Fraleigh		For		For		Management
1.4		Elect Director Victoria D. Harker		For		For		Management
1.5		Elect Director David H. Hughes		For		For		Management
1.6		Elect Director Charles A. Ledsinger, Jr.		For		For		Management
1.7		Elect Director William M. Lewis, Jr.		For		For		Management
1.8		Elect Director Connie Mack, III		For		For		Management
1.9		Elect Director Andrew H. (Drew) Madsen		For		For		Management
1.10		Elect Director Clarence Otis, Jr.		For		For		Management
1.11		Elect Director Michael D. Rose		For		For		Management
1.12		Elect Director Maria A. Sastre		For		For		Management
1.13		Elect Director William S. Simon		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

DEERE & COMPANY

 

Ticker:		DE		Security ID:		244199105
Meeting Date:		FEB 27, 2013		Meeting Type:		Annual
Record Date:		DEC 31, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Samuel R. Allen		For		For		Management
1b		Elect Director Crandall C. Bowles		For		For		Management
1c		Elect Director Vance D. Coffman		For		For		Management
1d		Elect Director Charles O. Holliday, Jr.		For		For		Management
1e		Elect Director Dipak C. Jain		For		For		Management
1f		Elect Director Clayton M. Jones		For		For		Management
1g		Elect Director Joachim Milberg		For		For		Management
1h		Elect Director Richard B. Myers		For		For		Management
1i		Elect Director Thomas H. Patrick		For		For		Management
1j		Elect Director Aulana L. Peters		For		For		Management
1k		Elect Director Sherry M. Smith		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 28

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DELL INC.

 

Ticker:		DELL		Security ID:		24702R101
Meeting Date:		JUL 13, 2012		Meeting Type:		Annual
Record Date:		MAY 18, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director James W. Breyer		For		For		Management
2		Elect Director Donald J. Carty		For		For		Management
3		Elect Director Janet F. Clark		For		For		Management
4		Elect Director Laura Conigliaro		For		For		Management
5		Elect Director Michael S. Dell		For		For		Management
6		Elect Director Kenneth M. Duberstein		For		For		Management
7		Elect Director William H. Gray, III		For		For		Management
8		Elect Director Gerard J. Kleisterlee		For		For		Management
9		Elect Director Klaus S. Luft		For		For		Management
10		Elect Director Alex J. Mandl		For		For		Management
11		Elect Director Shantanu Narayen		For		For		Management
12		Elect Director H. Ross Perot, Jr.		For		For		Management
13		Ratify Auditors		For		For		Management
14		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
15		Approve Omnibus Stock Plan		For		For		Management

DICK’S SPORTING GOODS, INC.

 

Ticker:		DKS		Security ID:		253393102
Meeting Date:		JUN 05, 2013		Meeting Type:		Annual
Record Date:		APR 09, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Emanuel Chirico		For		For		Management
1.2		Elect Director Allen R. Weiss		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

DISCOVERY COMMUNICATIONS, INC.

 

Ticker:		DISCA		Security ID:		25470F104
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 21, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Paul A. Gould		For		Withhold		Management
1.2		Elect Director John S. Hendricks		For		Withhold		Management
1.3		Elect Director M. LaVoy Robison		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Omnibus Stock Plan		For		Against		Management

 

Page 29

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DOLLAR GENERAL CORPORATION

 

Ticker:		DG		Security ID:		256677105
Meeting Date:		MAY 29, 2013		Meeting Type:		Annual
Record Date:		MAR 21, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Raj Agrawal		For		For		Management
1.2		Elect Director Warren F. Bryant		For		For		Management
1.3		Elect Director Michael M. Calbert		For		For		Management
1.4		Elect Director Sandra B. Cochran		For		For		Management
1.5		Elect Director Richard W. Dreiling		For		For		Management
1.6		Elect Director Patricia D. Fili-Krushel		For		For		Management
1.7		Elect Director Adrian Jones		For		For		Management
1.8		Elect Director William C. Rhodes, III		For		For		Management
1.9		Elect Director David B. Rickard		For		For		Management
2		Adopt Majority Voting for the Election of Directors		For		For		Management
3		Ratify Auditors		For		For		Management

EATON CORPORATION

 

Ticker:		ETN		Security ID:		278058102
Meeting Date:		OCT 26, 2012		Meeting Type:		Special
Record Date:		SEP 13, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Approve Reduction of Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares		For		For		Management
3		Advisory Vote on Golden Parachutes		For		Against		Management
4		Adjourn Meeting		For		For		Management

EATON CORPORATION PLC

 

Ticker:		ETN		Security ID:		G29183103
Meeting Date:		APR 24, 2013		Meeting Type:		Annual
Record Date:		FEB 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director George S. Barrett		For		For		Management
1b		Elect Director Todd M. Bluedorn		For		For		Management
1c		Elect Director Christopher M. Connor		For		For		Management
1d		Elect Director Michael J. Critelli		For		For		Management
1e		Elect Director Alexander M. Cutler		For		For		Management
1f		Elect Director Charles E. Golden		For		For		Management
1g		Elect Director Linda A. Hill		For		For		Management
1h		Elect Director Arthur E. Johnson		For		For		Management
1i		Elect Director Ned C. Lautenbach		For		For		Management
1j		Elect Director Deborah L. McCoy		For		For		Management
1k		Elect Director Gregory R. Page		For		For		Management
1l		Elect Director Gerald B. Smith		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Approval of Overseas Market Purchases of the Company Shares		For		For		Management
7		Approve the Price Range for the Reissuance of Shares		For		For		Management

 

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EBAY INC.

 

Ticker:		EBAY		Security ID:		278642103
Meeting Date:		APR 18, 2013		Meeting Type:		Annual
Record Date:		MAR 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David M. Moffett		For		For		Management
1b		Elect Director Richard T. Schlosberg, III		For		For		Management
1c		Elect Director Thomas J. Tierney		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Report on Lobbying Payments and Policy		Against		For		Shareholder
4		Report on Privacy and Data Security		Against		Against		Shareholder
5		Ratify Auditors		For		For		Management

ECOLAB INC.

 

Ticker:		ECL		Security ID:		278865100
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 05, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Douglas M. Baker, Jr.		For		For		Management
1.2		Elect Director Barbara J. Beck		For		For		Management
1.3		Elect Director Leslie S. Biller		For		For		Management
1.4		Elect Director Stephen I. Chazen		For		For		Management
1.5		Elect Director Jerry A. Grundhofer		For		For		Management
1.6		Elect Director Arthur J. Higgins		For		For		Management
1.7		Elect Director Joel W. Johnson		For		For		Management
1.8		Elect Director Michael Larson		For		For		Management
1.9		Elect Director Jerry W. Levin		For		For		Management
1.10		Elect Director Robert L. Lumpkins		For		For		Management
1.11		Elect Director Victoria J. Reich		For		For		Management
1.12		Elect Director Mary M. VanDeWeghe		For		For		Management
1.13		Elect Director John J. Zillmer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Stock Retention/Holding Period		Against		For		Shareholder
6		Require Consistency with Corporate Values and Report on Political Contributions		Against		Against		Shareholder

 

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EDUCATION MANAGEMENT CORPORATION

 

Ticker:		EDMC		Security ID:		28140M103
Meeting Date:		NOV 02, 2012		Meeting Type:		Annual
Record Date:		SEP 17, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Edward H. West		For		Withhold		Management
1.2		Elect Director Mick J. Beekhuizen		For		Withhold		Management
1.3		Elect Director Samuel C. Cowley		For		Withhold		Management
1.4		Elect Director Adrian M. Jones		For		Withhold		Management
1.5		Elect Director Jeffrey T. Leeds		For		Withhold		Management
1.6		Elect Director John R. McKernan, Jr.		For		Withhold		Management
1.7		Elect Director Leo F. Mullin		For		Withhold		Management
1.8		Elect Director Brian A. Napack		For		For		Management
1.9		Elect Director Todd S. Nelson		For		Withhold		Management
1.10		Elect Director Paul J. Salem		For		Withhold		Management
1.11		Elect Director Peter O. Wilde		For		Withhold		Management
2		Ratify Auditors		For		For		Management

EMC CORPORATION

 

Ticker:		EMC		Security ID:		268648102
Meeting Date:		MAY 01, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Michael W. Brown		For		For		Management
1b		Elect Director Randolph L. Cowen		For		For		Management
1c		Elect Director Gail Deegan		For		For		Management
1d		Elect Director James S. DiStasio		For		For		Management
1e		Elect Director John R. Egan		For		For		Management
1f		Elect Director Edmund F. Kelly		For		For		Management
1g		Elect Director Judith A. Miscik		For		For		Management
1h		Elect Director Windle B. Priem		For		For		Management
1i		Elect Director Paul Sagan		For		For		Management
1j		Elect Director David N. Strohm		For		For		Management
1k		Elect Director Joseph M. Tucci		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Qualified Employee Stock Purchase Plan		For		For		Management
6		Provide Right to Act by Written Consent		For		For		Management
7		Require Consistency with Corporate Values and Report on Political Contributions		Against		Against		Shareholder

ENDO HEALTH SOLUTIONS INC.

 

Ticker:		ENDP		Security ID:		29264F205
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		APR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Roger H. Kimmel		For		For		Management
1b		Elect Director Rajiv De Silva		For		For		Management
1c		Elect Director John J. Delucca		For		For		Management
1d		Elect Director Nancy J. Hutson		For		For		Management
1e		Elect Director Michael Hyatt		For		For		Management

 

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1f		Elect Director William P. Montague		For		For		Management
1g		Elect Director David B. Nash		For		For		Management
1h		Elect Director Joseph C. Scodari		For		For		Management
1i		Elect Director Jill D. Smith		For		For		Management
1j		Elect Director William F. Spengler		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

EQUIFAX INC.

 

Ticker:		EFX		Security ID:		294429105
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 04, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director James E. Copeland, Jr.		For		For		Management
1b		Elect Director Robert D. Daleo		For		For		Management
1c		Elect Director Walter W. Driver, Jr.		For		For		Management
1d		Elect Director Mark L. Feidler		For		For		Management
1e		Elect Director L. Phillip Humann		For		For		Management
1f		Elect Director Siri S. Marshall		For		For		Management
1g		Elect Director John A. McKinley		For		For		Management
1h		Elect Director Richard F. Smith		For		For		Management
1i		Elect Director Mark B. Templeton		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ERICSSON

 

Ticker:		ERICB		Security ID:		294821608
Meeting Date:		APR 09, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Chairman of Meeting		For		Did Not Vote		Management
2		Prepare and Approve List of Shareholders		None		None		Management
3		Approve Agenda of Meeting		None		None		Management
4		Acknowledge Proper Convening of Meeting		None		None		Management
5		Designate Inspector(s) of Minutes of Meeting		None		None		Management
6		Receive Financial Statements and Statutory Reports		None		None		Management
7		Receive President’s Report		None		None		Management
8.1		Approve Financial Statements and Statutory Reports		For		Did Not Vote		Management
8.2		Approve Discharge of Board and President		For		Did Not Vote		Management
8.3		Approve Allocation of Income and Dividends of SEK 2.75 per Share		For		Did Not Vote		Management
9		Presentation of Nominating Committee’s Proposals		None		None		Management
9.1		Determine Number of Members (12) and Deputy Members of Board (0)		For		Did Not Vote		Management

 

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9.2		Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work		For		Did Not Vote		Management
9.3		Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors		For		Did Not Vote		Management
9.4		Approve Remuneration of Auditors		For		Did Not Vote		Management
9.5		Ratify PricewaterhouseCoopers as Auditors		For		Did Not Vote		Management
10		Approve Remuneration Policy And Other Terms of Employment For Executive Management		For		Did Not Vote		Management
11.1		Approve 2013 Share Matching Plan for All Employees		For		Did Not Vote		Management
11.2		Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees		For		Did Not Vote		Management
11.3		Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2		For		Did Not Vote		Management
11.4		Approve 2013 Share Matching Plan for Key Contributors		For		Did Not Vote		Management
11.5		Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors		For		Did Not Vote		Management
11.6		Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5		For		Did Not Vote		Management
11.7		Approve 2013 Restricted Stock Plan for Executives		For		Did Not Vote		Management
11.8		Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives		For		Did Not Vote		Management
11.9		Approve Swap Agreement with Third Party as Alternative to Item 11.8		For		Did Not Vote		Management
12		Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans		For		Did Not Vote		Management
13		Amend Articles Re: Insert Gender Quota for Board of Directors		None		Did Not Vote		Shareholder
14		Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting		None		Did Not Vote		Shareholder
15.1		Request Board to Take Necessary Action to Create a Shareholders Association		None		Did Not Vote		Shareholder
15.2		Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies		None		Did Not Vote		Shareholder
15.3		Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders		None		Did Not Vote		Shareholder
16		Close Meeting		None		None		Management

 

Page 34

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EXPRESS SCRIPTS HOLDING COMPANY

 

Ticker:		ESRX		Security ID:		30219G108
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Gary G. Benanav		For		For		Management
1b		Elect Director Maura C. Breen		For		For		Management
1c		Elect Director William J. DeLaney		For		For		Management
1d		Elect Director Nicholas J. LaHowchic		For		For		Management
1e		Elect Director Thomas P. Mac Mahon		For		For		Management
1f		Elect Director Frank Mergenthaler		For		For		Management
1g		Elect Director Woodrow A. Myers, Jr.		For		For		Management
1h		Elect Director John O. Parker, Jr.		For		For		Management
1i		Elect Director George Paz		For		For		Management
1j		Elect Director William L. Roper		For		For		Management
1k		Elect Director Samuel K. Skinner		For		For		Management
1l		Elect Director Seymour Sternberg		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

FACTSET RESEARCH SYSTEMS INC.

 

Ticker:		FDS		Security ID:		303075105
Meeting Date:		DEC 18, 2012		Meeting Type:		Annual
Record Date:		OCT 22, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Scott A. Billeadeau		For		For		Management
1.2		Elect Director Philip A. Hadley		For		For		Management
1.3		Elect Director Joseph R. Zimmel		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

FAMILY DOLLAR STORES, INC.

 

Ticker:		FDO		Security ID:		307000109
Meeting Date:		JAN 17, 2013		Meeting Type:		Annual
Record Date:		NOV 23, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mark R. Bernstein		For		For		Management
1.2		Elect Director Pamela L. Davies		For		For		Management
1.3		Elect Director Sharon Allred Decker		For		For		Management
1.4		Elect Director Edward C. Dolby		For		For		Management
1.5		Elect Director Glenn A. Eisenberg		For		For		Management
1.6		Elect Director Edward P. Garden		For		For		Management
1.7		Elect Director Howard R. Levine		For		For		Management
1.8		Elect Director George R. Mahoney, Jr.		For		For		Management

 

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1.9		Elect Director James G. Martin		For		For		Management
1.10		Elect Director Harvey Morgan		For		For		Management
1.11		Elect Director Dale C. Pond		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Qualified Employee Stock Purchase Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Adopt ILO Based Code of Conduct		Against		Against		Shareholder

FEDEX CORPORATION

 

Ticker:		FDX		Security ID:		31428X106
Meeting Date:		SEP 24, 2012		Meeting Type:		Annual
Record Date:		JUL 30, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James L. Barksdale		For		For		Management
1.2		Elect Director John A. Edwardson		For		For		Management
1.3		Elect Director Shirley Ann Jackson		For		For		Management
1.4		Elect Director Steven R. Loranger		For		For		Management
1.5		Elect Director Gary W. Loveman		For		For		Management
1.6		Elect Director R. Brad Martin		For		For		Management
1.7		Elect Director Joshua Cooper Ramo		For		For		Management
1.8		Elect Director Susan C. Schwab		For		For		Management
1.9		Elect Director Frederick W. Smith		For		For		Management
1.10		Elect Director Joshua I. Smith		For		For		Management
1.11		Elect Director David P. Steiner		For		For		Management
1.12		Elect Director Paul S. Walsh		For		Against		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Require Independent Board Chairman		Against		For		Shareholder
5		Report on Political Contributions		Against		For		Shareholder

FOCUS MEDIA HOLDING LIMITED

 

Ticker:		FMCN		Security ID:		34415V109
Meeting Date:		DEC 10, 2012		Meeting Type:		Annual
Record Date:		OCT 29, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Reelect Daqing Qi as Director		For		For		Management
2		Approve the Audited Consolidated		For		For		Management
		Financial Statements of the Company
3		Approve 2013 Employee Share Option Plan and the Authorization of Officers to Allot, Issue or Deliver Shares Pursuant to the 2013 Employee Share Option Plan		For		Against		Management
4		Approve to Appoint Deloitte Touche Tohmatsu CPA Ltd. as Audit Firm		For		For		Management

 

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FOCUS MEDIA HOLDING LIMITED

 

Ticker:		FMCN		Security ID:		34415V109
Meeting Date:		APR 29, 2013		Meeting Type:		Special
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve the Agreement and Plan of Merger		For		For		Management
2		Adjourn Meeting		For		For		Management

FOREST LABORATORIES, INC.

 

Ticker:		FRX		Security ID:		345838106
Meeting Date:		AUG 15, 2012		Meeting Type:		Proxy Contest
Record Date:		JUN 25, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
		Management Proposals (White Card)		None
1.1		Elect Director Howard Solomon		For		Did Not Vote		Management
1.2		Elect Director Nesli Basgoz		For		Did Not Vote		Management
1.3		Elect Director Christopher J. Coughlin		For		Did Not Vote		Management
1.4		Elect Director Dan L. Goldwasser		For		Did Not Vote		Management
1.5		Elect Director Kenneth E. Goodman		For		Did Not Vote		Management
1.6		Elect Director Gerald M. Lieberman		For		Did Not Vote		Management
1.7		Elect Director Lawrence S. Olanoff		For		Did Not Vote		Management
1.8		Elect Director Lester B. Salans		For		Did Not Vote		Management
1.9		Elect Director Brenton L. Saunders		For		Did Not Vote		Management
1.10		Elect Director Peter J. Zimetbaum		For		Did Not Vote		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Did Not Vote		Management
3		Ratify Auditors		For		Did Not Vote		Management
4		Adopt Proxy Access Right		Against		Did Not Vote		Shareholder
5		Repeal Any Bylaws Amendments Implemented on or after June 18, 2012		Against		Did Not Vote		Shareholder

 

#		Proposal		Diss Rec		Vote Cast		Sponsor
		Dissident Proxy (Gold Card)		None
1.1		Elect Director Eric J. Ende		For		Withhold		Shareholder
1.2		Elect Director Pierre Legault		For		For		Shareholder
1.3		Elect Director Andrew J. Fromkin		For		Withhold		Shareholder
1.4		Elect Director Daniel A. Ninivaggi		For		For		Shareholder
1.5		Management Nominee—Howard Solomon		For		For		Shareholder
1.6		Management Nominee—Nesli Basgoz		For		For		Shareholder
1.7		Management Nominee—Christopher J. Coughlin		For		For		Shareholder
1.8		Management Nominee—Gerald M. Lieberman		For		For		Shareholder
1.9		Management Nominee—Brenton L. Saunders		For		For		Shareholder
1.10		Management Nominee—Peter J. Zimetbaum		For		For		Shareholder
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		Against		For		Management
3		Ratify Auditors		For		For		Management
4		Adopt Proxy Access Right		Abstain		Against		Shareholder
5		Repeal Any Bylaws Amendments Implemented on or after June 18, 2012		For		For		Shareholder

 

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FRANKLIN RESOURCES, INC.

 

Ticker:		BEN		Security ID:		354613101
Meeting Date:		MAR 13, 2013		Meeting Type:		Annual
Record Date:		JAN 16, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Samuel H. Armacost		For		For		Management
1b		Elect Director Peter K. Barker		For		For		Management
1c		Elect Director Charles Crocker		For		For		Management
1d		Elect Director Charles B. Johnson		For		For		Management
1e		Elect Director Gregory E. Johnson		For		For		Management
1f		Elect Director Rupert H. Johnson, Jr.		For		For		Management
1g		Elect Director Mark C. Pigott		For		For		Management
1h		Elect Director Chutta Ratnathicam		For		For		Management
1i		Elect Director Laura Stein		For		For		Management
1j		Elect Director Anne M. Tatlock		For		For		Management
1k		Elect Director Geoffrey Y. Yang		For		For		Management
2		Ratify Auditors		For		For		Management
3		Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity		Against		Against		Shareholder

GENERAL DYNAMICS CORPORATION

 

Ticker:		GD		Security ID:		369550108
Meeting Date:		MAY 01, 2013		Meeting Type:		Annual
Record Date:		MAR 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mary T. Barra		For		For		Management
1.2		Elect Director Nicholas D. Chabraja		For		For		Management
1.3		Elect Director James S. Crown		For		For		Management
1.4		Elect Director William P. Fricks		For		For		Management
1.5		Elect Director Paul G. Kaminski		For		For		Management
1.6		Elect Director John M. Keane		For		For		Management
1.7		Elect Director Lester L. Lyles		For		For		Management
1.8		Elect Director Phebe N. Novakovic		For		For		Management
1.9		Elect Director William A. Osborn		For		For		Management
1.10		Elect Director Robert Walmsley		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Report on Lobbying Payments and Policy		Against		For		Shareholder
5		Review and Assess Human Rights Policy		Against		For		Shareholder

GENOMIC HEALTH, INC.

 

Ticker:		GHDX		Security ID:		37244C101
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kimberly J. Popovits		For		For		Management
1.2		Elect Director Felix J. Baker		For		For		Management
1.3		Elect Director Julian C. Baker		For		For		Management
1.4		Elect Director Fred E. Cohen		For		For		Management

 

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1.5		Elect Director Samuel D. Colella		For		For		Management
1.6		Elect Director Ginger L. Graham		For		For		Management
1.7		Elect Director Randall S. Livingston		For		For		Management
1.8		Elect Director Woodrow A. Myers, Jr.		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

GENPACT LIMITED

 

Ticker:		G		Security ID:		G3922B107
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect N.V. Tyagarajan as Director		For		For		Management
1.2		Elect Robert G. Scott as Director		For		For		Management
1.3		Elect John W. Barter as Director		For		For		Management
1.4		Elect Amit Chandra as Director		For		For		Management
1.5		Elect Laura Conigliaro as Director		For		For		Management
1.6		Elect David Humphrey as Director		For		For		Management
1.7		Elect Jagdish Khattar as Director		For		For		Management
1.8		Elect James C. Madden as Director		For		For		Management
1.9		Elect Mark Nunnelly as Director		For		For		Management
1.10		Elect Mark Verdi as Director		For		For		Management
2		Ratify KPMG as Auditors		For		For		Management

GENTEX CORPORATION

 

Ticker:		GNTX		Security ID:		371901109
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Pete Hoekstra		For		For		Management
1.2		Elect Director John Mulder		For		For		Management
1.3		Elect Director Frederick Sotok		For		For		Management
2		Report on Sustainability		Against		For		Shareholder
3		Require Independent Board Chairman		Against		For		Shareholder
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Approve Qualified Employee Stock Purchase Plan		For		For		Management

GILEAD SCIENCES, INC.

 

Ticker:		GILD		Security ID:		375558103
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John F. Cogan		For		For		Management
1.2		Elect Director Etienne F. Davignon		For		For		Management

 

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1.3		Elect Director Carla A. Hills		For		For		Management
1.4		Elect Director Kevin E. Lofton		For		For		Management
1.5		Elect Director John W. Madigan		For		For		Management
1.6		Elect Director John C. Martin		For		For		Management
1.7		Elect Director Nicholas G. Moore		For		For		Management
1.8		Elect Director Richard J. Whitley		For		For		Management
1.9		Elect Director Gayle E. Wilson		For		For		Management
1.10		Elect Director Per Wold-Olsen		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Increase Authorized Common Stock		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Require Independent Board Chairman		Against		Against		Shareholder
7		Provide Right to Act by Written Consent		Against		For		Shareholder

GLOBAL PAYMENTS INC.

 

Ticker:		GPN		Security ID:		37940X102
Meeting Date:		SEP 19, 2012		Meeting Type:		Annual
Record Date:		AUG 01, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alex W. Hart		For		For		Management
1.2		Elect Director William I Jacobs		For		For		Management
1.3		Elect Director Alan M. Silberstein		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
4		Ratify Auditors		For		For		Management

GOOGLE INC.

 

Ticker:		GOOG		Security ID:		38259P508
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Larry Page		For		For		Management
1.2		Elect Director Sergey Brin		For		For		Management
1.3		Elect Director Eric E. Schmidt		For		For		Management
1.4		Elect Director L. John Doerr		For		For		Management
1.5		Elect Director Diane B. Greene		For		For		Management
1.6		Elect Director John L. Hennessy		For		For		Management
1.7		Elect Director Ann Mather		For		For		Management
1.8		Elect Director Paul S. Otellini		For		For		Management
1.9		Elect Director K. Ram Shriram		For		For		Management
1.10		Elect Director Shirley M. Tilghman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Report on Reducing Lead Battery Health Hazards		Against		For		Shareholder
4		Approve Recapitalization Plan for all Stock to Have One-vote per Share		Against		For		Shareholder
5		Stock Retention/Holding Period		Against		For		Shareholder
6		Adopt Policy on Succession Planning		Against		For		Shareholder

 

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HEARTLAND EXPRESS, INC.

 

Ticker:		HTLD		Security ID:		422347104
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael J. Gerdin		For		For		Management
1.2		Elect Director Richard O. Jacobson		For		For		Management
1.3		Elect Director Benjamin J. Allen		For		For		Management
1.4		Elect Director Lawrence D. Crouse		For		For		Management
1.5		Elect Director James G. Pratt		For		For		Management
1.6		Elect Director Tahira K. Hira		For		For		Management
2		Ratify Auditors		For		For		Management

HERBALIFE LTD.

 

Ticker:		HLF		Security ID:		G4412G101
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jonathan Christodoro		For		For		Management
1.2		Elect Director Keith Cozza		For		For		Management
1.3		Elect Director Leroy T. Barnes, Jr.		For		For		Management
1.4		Elect Director Richard P. Bermingham		For		For		Management
1.5		Elect Director Jeffrey T. Dunn		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Declassify the Board of Directors		For		For		Management
4		Ratify Auditors		For		Against		Management

HITTITE MICROWAVE CORPORATION

 

Ticker:		HITT		Security ID:		43365Y104
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ernest L. Godshalk		For		For		Management
1.2		Elect Director Rick D. Hess		For		For		Management
1.3		Elect Director Adrienne M. Markham		For		For		Management
1.4		Elect Director Brian P. McAloon		For		For		Management
1.5		Elect Director Cosmo S. Trapani		For		For		Management
1.6		Elect Director Franklin Weigold		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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HSN, INC.

 

Ticker:		HSNI		Security ID:		404303109
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William Costello		For		For		Management
1.2		Elect Director James M. Follo		For		For		Management
1.3		Elect Director Mindy Grossman		For		For		Management
1.4		Elect Director Stephanie Kugelman		For		For		Management
1.5		Elect Director Arthur C. Martinez		For		For		Management
1.6		Elect Director Thomas J. McInerney		For		Withhold		Management
1.7		Elect Director John B. (Jay) Morse		For		For		Management
1.8		Elect Director Ann Sarnoff		For		For		Management
1.9		Elect Director Courtnee Ulrich		For		For		Management
2		Ratify Auditors		For		For		Management

IAC/INTERACTIVECORP

 

Ticker:		IACI		Security ID:		44919P508
Meeting Date:		JUN 26, 2013		Meeting Type:		Annual
Record Date:		APR 29, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gregory R. Blatt		For		For		Management
1.2		Elect Director Edgar Bronfman, Jr.		For		For		Management
1.3		Elect Director Chelsea Clinton		For		For		Management
1.4		Elect Director Sonali De Rycker		For		For		Management
1.5		Elect Director Barry Diller		For		For		Management
1.6		Elect Director Michael D. Eisner		For		For		Management
1.7		Elect Director Victor A. Kaufman		For		For		Management
1.8		Elect Director Donald R. Keough		For		For		Management
1.9		Elect Director Bryan Lourd		For		For		Management
1.10		Elect Director Arthur C. Martinez		For		For		Management
1.11		Elect Director David Rosenblatt		For		For		Management
1.12		Elect Director Alan G. Spoon		For		For		Management
1.13		Elect Director Alexander von Furstenberg		For		For		Management
1.14		Elect Director Richard F. Zannino		For		For		Management
2		Approve Omnibus Stock Plan		For		Against		Management
3		Ratify Auditors		For		For		Management

ICON PLC

 

Ticker:		IJF		Security ID:		45103T107
Meeting Date:		JUL 19, 2012		Meeting Type:		Annual
Record Date:		JUN 11, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Reelect Ronan Lambe as a Director		For		For		Management
3		Reelect Ciaran Murray as a Director		For		For		Management
4		Authorize Board to Fix Remuneration of Auditors		For		For		Management
5		Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights		For		For		Management
6		Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For		For		Management
7		Authorize Share Repurchase Program and Reissuance of Shares		For		For		Management

 

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ICON PLC

 

Ticker:		IJF		Security ID:		45103T107
Meeting Date:		DEC 17, 2012		Meeting Type:		Special
Record Date:		NOV 07, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Conversion to a Direct Listing on NASDAQ		For		For		Management
2		Amend Articles of Association Re: Conversion to Direct Listing on NASDAQ		For		For		Management
3		Authorize Share Repurchase Program		For		For		Management

IDEXX LABORATORIES, INC.

 

Ticker:		IDXX		Security ID:		45168D104
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jonathan W. Ayers		For		For		Management
1.2		Elect Director Robert J. Murray		For		For		Management
1.3		Elect Director M. Anne Szostak		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

IHS INC.

 

Ticker:		IHS		Security ID:		451734107
Meeting Date:		APR 10, 2013		Meeting Type:		Annual
Record Date:		FEB 14, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Roger Holtback		For		For		Management
1.2		Elect Director Jean-Paul Montupet		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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IMMUNOGEN, INC.

 

Ticker:		IMGN		Security ID:		45253H101
Meeting Date:		NOV 13, 2012		Meeting Type:		Annual
Record Date:		SEP 18, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Fix Number of Directors at Ten		For		For		Management
2.1		Elect Director Mark Skaletsky		For		For		Management
2.2		Elect Director Joseph J. Villafranca		For		For		Management
2.3		Elect Director Nicole Onetto		For		For		Management
2.4		Elect Director Stephen C. McCluski		For		For		Management
2.5		Elect Director Richard J. Wallace		For		For		Management
2.6		Elect Director Daniel M. Junius		For		For		Management
2.7		Elect Director Howard H. Pien		For		For		Management
2.8		Elect Director Mark Goldberg		For		For		Management
2.9		Elect Director Dean J. Mitchell		For		For		Management
2.10		Elect Director Kristine Peterson		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Increase Authorized Common Stock		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Ratify Auditors		For		For		Management

INCYTE CORPORATION

 

Ticker:		INCY		Security ID:		45337C102
Meeting Date:		MAY 30, 2013		Meeting Type:		Annual
Record Date:		APR 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard U. De Schutter		For		For		Management
1.2		Elect Director Barry M. Ariko		For		For		Management
1.3		Elect Director Julian C. Baker		For		For		Management
1.4		Elect Director Paul A. Brooke		For		For		Management
1.5		Elect Director Wendy L. Dixon		For		For		Management
1.6		Elect Director Paul A. Friedman		For		For		Management
1.7		Elect Director Roy A. Whitfield		For		Withhold		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

INFORMATICA CORPORATION

 

Ticker:		INFA		Security ID:		45666Q102
Meeting Date:		MAY 24, 2013		Meeting Type:		Annual
Record Date:		APR 03, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Mark Garrett		For		For		Management
1b		Elect Director Gerald Held		For		For		Management
1c		Elect Director Charles J. Robel		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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INTEGRATED DEVICE TECHNOLOGY, INC.

 

Ticker:		IDTI		Security ID:		458118106
Meeting Date:		SEP 13, 2012		Meeting Type:		Annual
Record Date:		JUL 25, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John Schofield		For		For		Management
1.2		Elect Director Jeffrey McCreary		For		For		Management
1.3		Elect Director Umesh Padval		For		For		Management
1.4		Elect Director Gordon Parnell		For		For		Management
1.5		Elect Director Donald Schrock		For		For		Management
1.6		Elect Director Ron Smith		For		For		Management
1.7		Elect Director Theodore L. Tewksbury, III		For		For		Management
1.8		Elect Director Peter Feld		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Qualified Employee Stock Purchase Plan		For		For		Management
4		Ratify Auditors		For		For		Management

INTEL CORPORATION

 

Ticker:		INTC		Security ID:		458140100
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Charlene Barshefsky		For		For		Management
1b		Elect Director Andy D. Bryant		For		For		Management
1c		Elect Director Susan L. Decker		For		For		Management
1d		Elect Director John J. Donahoe		For		For		Management
1e		Elect Director Reed E. Hundt		For		For		Management
1f		Elect Director James D. Plummer		For		For		Management
1g		Elect Director David S. Pottruck		For		For		Management
1h		Elect Director Frank D. Yeary		For		For		Management
1i		Elect Director David B. Yoffie		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Stock Retention/Holding Period		Against		For		Shareholder

INTERNATIONAL BUSINESS MACHINES CORPORATION

 

Ticker:		IBM		Security ID:		459200101
Meeting Date:		APR 30, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alain J.P. Belda		For		For		Management
1.2		Elect Director William R. Brody		For		For		Management
1.3		Elect Director Kenneth I. Chenault		For		For		Management
1.4		Elect Director Michael L. Eskew		For		For		Management
1.5		Elect Director David N. Farr		For		For		Management
1.6		Elect Director Shirley Ann Jackson		For		For		Management

 

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1.7		Elect Director Andrew N. Liveris		For		For		Management
1.8		Elect Director W. James McNerney, Jr.		For		For		Management
1.9		Elect Director James W. Owens		For		For		Management
1.10		Elect Director Virginia M. Rometty		For		For		Management
1.11		Elect Director Joan E. Spero		For		For		Management
1.12		Elect Director Sidney Taurel		For		For		Management
1.13		Elect Director Lorenzo H. Zambrano		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Report on Lobbying Payments and Policy		Against		For		Shareholder
5		Provide Right to Act by Written Consent		Against		For		Shareholder
6		Require Independent Board Chairman		Against		For		Shareholder
7		Stock Retention/Holding Period		Against		For		Shareholder

INTERNATIONAL RECTIFIER CORPORATION

 

Ticker:		IRF		Security ID:		460254105
Meeting Date:		NOV 06, 2012		Meeting Type:		Annual
Record Date:		SEP 17, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert S. Attiyeh		For		For		Management
1.2		Elect Director Mary B. Cranston		For		For		Management
1.3		Elect Director Richard J. Dahl		For		For		Management
1.4		Elect Director Dwight W. Decker		For		For		Management
1.5		Elect Director Didier Hirsch		For		For		Management
1.6		Elect Director Oleg Khaykin		For		For		Management
1.7		Elect Director Thomas A. Lacey		For		For		Management
1.8		Elect Director James D. Plummer		For		For		Management
1.9		Elect Director Barbara L. Rambo		For		For		Management
1.10		Elect Director Rochus E. Vogt		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

INTERSIL CORPORATION

 

Ticker:		ISIL		Security ID:		46069S109
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Necip Sayiner		For		For		Management
1.2		Elect Director Donald Macleod		For		For		Management
1.3		Elect Director Robert W. Conn		For		For		Management
1.4		Elect Director James V. Diller		For		For		Management
1.5		Elect Director Gary E. Gist		For		For		Management
1.6		Elect Director Mercedes Johnson		For		For		Management
1.7		Elect Director Gregory Lang		For		For		Management
1.8		Elect Director Jan Peeters		For		For		Management
1.9		Elect Director Robert N. Pokelwaldt		For		For		Management
1.10		Elect Director James A. Urry		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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IRON MOUNTAIN INCORPORATED

 

Ticker:		IRM		Security ID:		462846106
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Ted R. Antenucci		For		For		Management
1b		Elect Director Clarke H. Bailey		For		For		Management
1c		Elect Director Kent P. Dauten		For		For		Management
1d		Elect Director Paul F. Deninger		For		For		Management
1e		Elect Director Per-Kristian Halvorsen		For		For		Management
1f		Elect Director Michael W. Lamach		For		For		Management
1g		Elect Director Arthur D. Little		For		For		Management
1h		Elect Director William L. Meaney		For		For		Management
1i		Elect Director Vincent J. Ryan		For		For		Management
1j		Elect Director Laurie A. Tucker		For		For		Management
1k		Elect Director Alfred J. Verrecchia		For		For		Management
2		Approve Qualified Employee Stock Purchase Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

ISIS PHARMACEUTICALS, INC.

 

Ticker:		ISIS		Security ID:		464330109
Meeting Date:		JUN 25, 2013		Meeting Type:		Annual
Record Date:		APR 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stanley T. Crooke		For		For		Management
1.2		Elect Director Joseph Klein, III		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

J. C. PENNEY COMPANY, INC.

 

Ticker:		JCP		Security ID:		708160106
Meeting Date:		MAY 17, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director William A. Ackman		For		For		Management
1b		Elect Director Colleen C. Barrett		For		For		Management
1c		Elect Director Thomas J. Engibous		For		For		Management
1d		Elect Director Kent B. Foster		For		For		Management
1e		Elect Director Geraldine B. Laybourne		For		For		Management
1f		Elect Director Leonard H. Roberts		For		For		Management
1g		Elect Director Steven Roth		For		For		Management
1h		Elect Director Javier G. Teruel		For		For		Management

 

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1i		Elect Director R. Gerald Turner		For		For		Management
1j		Elect Director Myron E. Ullman, III		For		For		Management
1k		Elect Director Mary Beth West		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:		JBHT		Security ID:		445658107
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		FEB 14, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Douglas G. Duncan		For		For		Management
2		Elect Director Francesca M. Edwardson		For		For		Management
3		Elect Director Wayne Garrison		For		For		Management
4		Elect Director Sharilyn S. Gasaway		For		For		Management
5		Elect Director Gary C. George		For		For		Management
6		Elect Director Bryan Hunt		For		For		Management
7		Elect Director Coleman H. Peterson		For		For		Management
8		Elect Director John N. Roberts III		For		For		Management
9		Elect Director James L. Robo		For		For		Management
10		Elect Director Kirk Thompson		For		For		Management
11		Elect Director John A. White		For		For		Management
12		Ratify Auditors		For		For		Management

J2 GLOBAL, INC.

 

Ticker:		JCOM		Security ID:		48123V102
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Douglas Y. Bech		For		For		Management
1.2		Elect Director Robert J. Cresci		For		For		Management
1.3		Elect Director W. Brian Kretzmer		For		For		Management
1.4		Elect Director Richard S. Ressler		For		For		Management
1.5		Elect Director Stephen Ross		For		For		Management
1.6		Elect Director Michael P. Schulhof		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Other Business		For		Against		Management

JACK HENRY & ASSOCIATES, INC.

 

Ticker:		JKHY		Security ID:		426281101
Meeting Date:		NOV 14, 2012		Meeting Type:		Annual
Record Date:		SEP 20, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jerry D. Hall		For		For		Management
1.2		Elect Director Matthew C. Flanigan		For		For		Management

 

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1.3		Elect Director Wesley A. Brown		For		For		Management
1.4		Elect Director Marla K. Shepard		For		For		Management
1.5		Elect Director John F. Prim		For		For		Management
1.6		Elect Director Thomas H. Wilson, Jr.		For		For		Management
1.7		Elect Director Jacque R. Fiegel		For		For		Management
1.8		Elect Director Thomas A. Wimsett		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

JDA SOFTWARE GROUP, INC.

 

Ticker:		JDAS		Security ID:		46612K108
Meeting Date:		NOV 13, 2012		Meeting Type:		Annual
Record Date:		SEP 21, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director J. Michael Gullard		For		Against		Management
1.2		Elect Director Richard Haddrill		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Restricted Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

JOHNSON & JOHNSON

 

Ticker:		JNJ		Security ID:		478160104
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		FEB 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mary Sue Coleman		For		For		Management
1.2		Elect Director James G. Cullen		For		For		Management
1.3		Elect Director Ian E.L. Davis		For		For		Management
1.4		Elect Director Alex Gorsky		For		For		Management
1.5		Elect Director Michael M.E. Johns		For		For		Management
1.6		Elect Director Susan L. Lindquist		For		For		Management
1.7		Elect Director Anne M. Mulcahy		For		For		Management
1.8		Elect Director Leo F. Mullin		For		For		Management
1.9		Elect Director William D. Perez		For		For		Management
1.10		Elect Director Charles Prince		For		For		Management
1.11		Elect Director A. Eugene Washington		For		For		Management
1.12		Elect Director Ronald A. Williams		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Stock Retention/Holding Period		Against		For		Shareholder
5		Screen Political Contributions for Consistency with Corporate Values		Against		Against		Shareholder
6		Require Independent Board Chairman		Against		Against		Shareholder

 

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KAR AUCTION SERVICES, INC.

 

Ticker:		KAR		Security ID:		48238T109
Meeting Date:		JUN 12, 2013		Meeting Type:		Annual
Record Date:		APR 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David J. Ament		For		Withhold		Management
1.2		Elect Director Ryan M. Birtwell		For		Withhold		Management
1.3		Elect Director Thomas J. Carella		For		Withhold		Management
1.4		Elect Director Brian T. Clingen		For		Withhold		Management
1.5		Elect Director Robert M. Finlayson		For		For		Management
1.6		Elect Director Peter R. Formanek		For		For		Management
1.7		Elect Director Michael B. Goldberg		For		Withhold		Management
1.8		Elect Director James P. Hallett		For		Withhold		Management
1.9		Elect Director Sanjeev Mehra		For		Withhold		Management
1.10		Elect Director Church M. Moore		For		Withhold		Management
1.11		Elect Director Thomas C. O’Brien		For		Withhold		Management
1.12		Elect Director Gregory P. Spivy		For		Withhold		Management
1.13		Elect Director Jonathan P. Ward		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management

LAM RESEARCH CORPORATION

 

Ticker:		LRCX		Security ID:		512807108
Meeting Date:		NOV 01, 2012		Meeting Type:		Annual
Record Date:		SEP 07, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Martin B. Anstice		For		For		Management
1.2		Elect Director Eric K. Brandt		For		For		Management
1.3		Elect Director Michael R. Cannon		For		For		Management
1.4		Elect Director Youssef A. El-mansy		For		For		Management
1.5		Elect Director Christine A. Heckart		For		For		Management
1.6		Elect Director Grant M. Inman		For		For		Management
1.7		Elect Director Catherine P. Lego		For		For		Management
1.8		Elect Director Stephen G. Newberry		For		For		Management
1.9		Elect Director Krishna C. Saraswat		For		For		Management
1.10		Elect Director William R. Spivey		For		For		Management
1.11		Elect Director Abhijit Y. Talwalkar		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

LAMAR ADVERTISING COMPANY

 

Ticker:		LAMR		Security ID:		512815101
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		MAR 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John Maxwell Hamilton		For		For		Management
1.2		Elect Director John E. Koerner, III		For		For		Management
1.3		Elect Director Stephen P. Mumblow		For		For		Management
1.4		Elect Director Thomas V. Reifenheiser		For		For		Management
1.5		Elect Director Anna Reilly		For		For		Management
1.6		Elect Director Kevin P. Reilly, Jr.		For		For		Management
1.7		Elect Director Wendell Reilly		For		Withhold		Management

 

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2		Amend Omnibus Stock Plan		For		Against		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

LANDSTAR SYSTEM, INC.

 

Ticker:		LSTR		Security ID:		515098101
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Homaira Akbari		For		For		Management
1.2		Elect Director Diana M. Murphy		For		For		Management
1.3		Elect Director Larry J. Thoele		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Non-Employee Director Restricted Stock Plan		For		For		Management

LEAR CORPORATION

 

Ticker:		LEA		Security ID:		521865204
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 21, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Thomas P. Capo		For		For		Management
1.2		Elect Director Jonathan F. Foster		For		For		Management
1.3		Elect Director Kathleen A. Ligocki		For		For		Management
1.4		Elect Director Conrad L. Mallett, Jr.		For		For		Management
1.5		Elect Director Donald L. Runkle		For		For		Management
1.6		Elect Director Matthew J. Simoncini		For		For		Management
1.7		Elect Director Gregory C. Smith		For		For		Management
1.8		Elect Director Henry D. G. Wallace		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named		For		For		Management
		Executive Officers’ Compensation

LEXICON PHARMACEUTICALS, INC.

 

Ticker:		LXRX		Security ID:		528872104
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Raymond Debbane		For		Withhold		Management
1.2		Elect Director Robert J. Lefkowitz		For		Withhold		Management
1.3		Elect Director Alan S. Nies		For		Withhold		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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LIBERTY MEDIA CORPORATION

 

Ticker:		LMCA		Security ID:		530322106
Meeting Date:		AUG 08, 2012		Meeting Type:		Annual
Record Date:		JUN 25, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Donne F. Fisher		For		For		Management
1.2		Elect Director Gregory B. Maffei		For		For		Management
1.3		Elect Director Andrea L. Wong		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Approve Omnibus Stock Plan		For		Against		Management
5		Approve Non-Employee Director Omnibus Stock Plan		For		Against		Management
6		Ratify Auditors		For		For		Management

LKQ CORPORATION

 

Ticker:		LKQ		Security ID:		501889208
Meeting Date:		MAY 06, 2013		Meeting Type:		Annual
Record Date:		MAR 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director A. Clinton Allen		For		For		Management
1.2		Elect Director Kevin F. Flynn		For		For		Management
1.3		Elect Director Ronald G. Foster		For		For		Management
1.4		Elect Director Joseph M. Holsten		For		For		Management
1.5		Elect Director Blythe J. McGarvie		For		For		Management
1.6		Elect Director Paul M. Meister		For		For		Management
1.7		Elect Director John F. O’Brien		For		For		Management
1.8		Elect Director Guhan Subramanian		For		For		Management
1.9		Elect Director Robert L. Wagman		For		For		Management
1.10		Elect Director William M. Webster, IV		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Increase Authorized Common Stock		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

LOCKHEED MARTIN CORPORATION

 

Ticker:		LMT		Security ID:		539830109
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Nolan D. Archibald		For		For		Management
1.2		Elect Director Rosalind G. Brewer		For		For		Management
1.3		Elect Director David B. Burritt		For		For		Management
1.4		Elect Director James O. Ellis, Jr.		For		For		Management
1.5		Elect Director Thomas J. Falk		For		For		Management
1.6		Elect Director Marillyn A. Hewson		For		For		Management

 

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1.7		Elect Director Gwendolyn S. King		For		For		Management
1.8		Elect Director James M. Loy		For		For		Management
1.9		Elect Director Douglas H. McCorkindale		For		For		Management
1.10		Elect Director Joseph W. Ralston		For		For		Management
1.11		Elect Director Anne Stevens		For		For		Management
1.12		Elect Director Robert J. Stevens		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		Against		For		Shareholder
5		Require Independent Board Chairman		Against		Against		Shareholder
6		Report on Lobbying Payments and Policy		Against		Against		Shareholder

LOGITECH INTERNATIONAL S.A.

 

Ticker:		LOGN		Security ID:		H50430232
Meeting Date:		SEP 05, 2012		Meeting Type:		Annual
Record Date:		AUG 30, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3.1		Appropriation Of Retained Earnings		For		For		Management
3.2		Approve Dividends of CHF 0.81 per share from Capital Contribution Reserves		For		For		Management
4		Approve Cancellation of Capital Authorization		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management
6		Authorize Repurchase of more than Ten Percent of Issued Share Capital		For		Against		Management
7		Approve Discharge of Board and Senior Management		For		For		Management
8		Declassify the Board of Directors		For		For		Management
9.1		Reelect Erh-Hsun Chang as Director		For		For		Management
9.2		Reelect Kee-Lock Chua as Director		For		For		Management
9.3		Reelect Didier Hirsch as Director		For		For		Management
10		Ratify PricewaterhouseCoopers SA as Auditors		For		For		Management

LOWE’S COMPANIES, INC.

 

Ticker:		LOW		Security ID:		548661107
Meeting Date:		MAY 31, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Raul Alvarez		For		For		Management
1.2		Elect Director David W. Bernauer		For		For		Management
1.3		Elect Director Leonard L. Berry		For		For		Management
1.4		Elect Director Peter C. Browning		For		For		Management
1.5		Elect Director Richard W. Dreiling		For		For		Management
1.6		Elect Director Dawn E. Hudson		For		For		Management
1.7		Elect Director Robert L. Johnson		For		For		Management
1.8		Elect Director Marshall O. Larsen		For		For		Management

 

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1.9		Elect Director Richard K. Lochridge		For		For		Management
1.10		Elect Director Robert A. Niblock		For		For		Management
1.11		Elect Director Eric C. Wisemen		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Stock Retention/Holding Period		Against		For		Shareholder

LSI CORPORATION

 

Ticker:		LSI		Security ID:		502161102
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Charles A. Haggerty		For		For		Management
1b		Elect Director Richard S. Hill		For		For		Management
1c		Elect Director John H.F. Miner		For		For		Management
1d		Elect Director Arun Netravali		For		For		Management
1e		Elect Director Charles C. Pope		For		For		Management
1f		Elect Director Gregorio Reyes		For		For		Management
1g		Elect Director Michael G. Strachan		For		For		Management
1h		Elect Director Abhijit Y. Talwalkar		For		For		Management
1i		Elect Director Susan M. Whitney		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Qualified Employee Stock Purchase Plan		For		For		Management

LUMINEX CORPORATION

 

Ticker:		LMNX		Security ID:		55027E102
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Cresci		For		For		Management
1.2		Elect Director Thomas W. Erickson		For		Withhold		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Ratify Auditors		For		For		Management

MACY’S, INC.

 

Ticker:		M		Security ID:		55616P104
Meeting Date:		MAY 17, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Stephen F. Bollenbach		For		For		Management
1b		Elect Director Deirdre P. Connelly		For		For		Management
1c		Elect Director Meyer Feldberg		For		For		Management

 

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1d		Elect Director Sara Levinson		For		For		Management
1e		Elect Director Terry J. Lundgren		For		For		Management
1f		Elect Director Joseph Neubauer		For		For		Management
1g		Elect Director Joyce M. Roche		For		For		Management
1h		Elect Director Paul C. Varga		For		For		Management
1i		Elect Director Craig E. Weatherup		For		For		Management
1j		Elect Director Marna C. Whittington		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MAKEMYTRIP LTD

 

Ticker:		MMYT		Security ID:		V5633W109
Meeting Date:		SEP 21, 2012		Meeting Type:		Annual
Record Date:		AUG 22, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
2		Accept Financial Statements and Statutory Reports		For		For		Management
3		Reelect Frederic Lalonde as a Director		For		For		Management
4		Reelect Aditya Tim Guleri as a Director		For		Against		Management
5		Reelect Mohammad Akhtar Janally as a Director		For		Against		Management
6		Reelect Ranodeb Roy as a Director		For		For		Management

MAKITA CORP.

 

Ticker:		6586		Security ID:		560877300
Meeting Date:		JUN 25, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Allocation of Income, with a Final Dividend of JPY 54		For		For		Management
2.1		Elect Director Goto, Masahiko		For		For		Management
2.2		Elect Director Hori, Shiro		For		For		Management
2.3		Elect Director Torii, Tadayoshi		For		For		Management
2.4		Elect Director Kato, Tomoyasu		For		For		Management
2.5		Elect Director Asanuma, Tadashi		For		For		Management
2.6		Elect Director Niwa, Hisayoshi		For		For		Management
2.7		Elect Director Tomita, Shinichiro		For		For		Management
2.8		Elect Director Kaneko, Tetsuhisa		For		For		Management
2.9		Elect Director Aoki, Yoji		For		For		Management
2.10		Elect Director Ota, Tomoyuki		For		For		Management
2.11		Elect Director Goto, Munetoshi		For		For		Management
2.12		Elect Director Morita, Akiyoshi		For		For		Management
3		Appoint Statutory Auditor Yamamoto, Fusahiro		For		For		Management
4		Approve Annual Bonus Payment to Directors		For		For		Management

 

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MANTECH INTERNATIONAL CORPORATION

 

Ticker:		MANT		Security ID:		564563104
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director George J. Pedersen		For		For		Management
1.2		Elect Director Richard L. Armitage		For		For		Management
1.3		Elect Director Mary K. Bush		For		For		Management
1.4		Elect Director Barry G. Campbell		For		For		Management
1.5		Elect Director Walter R. Fatzinger, Jr.		For		For		Management
1.6		Elect Director David E. Jeremiah		For		For		Management
1.7		Elect Director Richard J. Kerr		For		For		Management
1.8		Elect Director Kenneth A. Minihan		For		For		Management
1.9		Elect Director Stephen W. Porter		For		For		Management
2		Ratify Auditors		For		For		Management

MCDONALD’S CORPORATION

 

Ticker:		MCD		Security ID:		580135101
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Walter E. Massey		For		For		Management
1b		Elect Director John W. Rogers, Jr.		For		For		Management
1c		Elect Director Roger W. Stone		For		For		Management
1d		Elect Director Miles D. White		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Report on Pay Disparity		Against		Against		Shareholder
5		Stock Retention/Holding Period		Against		For		Shareholder
6		Report on Human Rights Risk Assessment Process		Against		For		Shareholder
7		Report on Nutrition Initiatives and Childhood Obesity Concerns		Against		Against		Shareholder

MCKESSON CORPORATION

 

Ticker:		MCK		Security ID:		58155Q103
Meeting Date:		JUL 25, 2012		Meeting Type:		Annual
Record Date:		MAY 31, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Andy D. Bryant		For		For		Management
2		Elect Director Wayne A. Budd		For		For		Management
3		Elect Director John H. Hammergren		For		For		Management
4		Elect Director Alton F. Irby, III		For		For		Management
5		Elect Director M. Christine Jacobs		For		For		Management
6		Elect Director Marie L. Knowles		For		For		Management
7		Elect Director David M. Lawrence		For		For		Management
8		Elect Director Edward A. Mueller		For		For		Management
9		Elect Director Jane E. Shaw		For		For		Management
10		Ratify Auditors		For		For		Management
11		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

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12		Provide Right to Act by Written Consent		Against		For		Shareholder
13		Require Independent Board Chairman		Against		For		Shareholder
14		Stock Retention		Against		For		Shareholder
15		Pro-rata Vesting of Equity Awards		Against		For		Shareholder

MEDTRONIC, INC.

 

Ticker:		MDT		Security ID:		585055106
Meeting Date:		AUG 23, 2012		Meeting Type:		Annual
Record Date:		JUN 25, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard H. Anderson		For		For		Management
1.2		Elect Director Victor J. Dzau		For		For		Management
1.3		Elect Director Omar Ishrak		For		For		Management
1.4		Elect Director Shirley Ann Jackson		For		For		Management
1.5		Elect Director Michael O. Leavitt		For		For		Management
1.6		Elect Director James T. Lenehan		For		For		Management
1.7		Elect Director Denise M. O’Leary		For		For		Management
1.8		Elect Director Kendall J. Powell		For		For		Management
1.9		Elect Director Robert C. Pozen		For		For		Management
1.10		Elect Director Jack W. Schuler		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
5		Adopt Proxy Access Right		Against		Against		Shareholder
6		Reduce Supermajority Vote Requirement		Against		For		Shareholder

MELLANOX TECHNOLOGIES, LTD.

 

Ticker:		MLNX		Security ID:		M51363113
Meeting Date:		JUN 03, 2013		Meeting Type:		Annual
Record Date:		APR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Eyal Waldman as Director		For		For		Management
1.2		Elect Dov Baharav as Director		For		For		Management
1.3		Elect Glenda Dorchak as Director		For		For		Management
1.4		Elect Irwin Federman as Director		For		For		Management
1.5		Elect Thomas Weatherford as Director		For		For		Management
2.1		Elect Amal M. Johnson as Director		For		For		Management
2.2		Elect Thomas J. Riordan as Director		For		For		Management
3		Appoint Eyal Waldman as Chairman of the Board of Directors for an Additional Three-year Term		For		Against		Management
4		Approve Bonus/Compensation/Remuneration of Eyal Waldman		For		For		Management
5		Approve Restricted Stock Units to Eyal Waldman		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Amend Annual Retainer Fees Paid to Non-employee Directors		For		For		Management
8		Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

 

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MERCADOLIBRE, INC.

 

Ticker:		MELI		Security ID:		58733R102
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Emiliano Calemzuk		For		For		Management
1.2		Elect Director Marcos Galperin		For		For		Management
1.3		Elect Director Veronica Allende Serra		For		For		Management
1.4		Elect Director Meyer Malka		For		For		Management
1.5		Elect Director Javier Olivan		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

METHANEX CORPORATION

 

Ticker:		MX		Security ID:		59151K108
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Bruce Aitken		For		For		Management
1.2		Elect Director Howard Balloch		For		For		Management
1.3		Elect Director Phillip Cook		For		For		Management
1.4		Elect Director John Floren		For		For		Management
1.5		Elect Director Thomas Hamilton		For		For		Management
1.6		Elect Director Robert Kostelnik		For		For		Management
1.7		Elect Director Douglas Mahaffy		For		For		Management
1.8		Elect Director A. Terence Poole		For		For		Management
1.9		Elect Director John Reid		For		For		Management
1.10		Elect Director Janice Rennie		For		For		Management
1.11		Elect Director Monica Sloan		For		For		Management
2		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Advisory Vote on Executive Compensation Approach		For		For		Management

MICRON TECHNOLOGY, INC.

 

Ticker:		MU		Security ID:		595112103
Meeting Date:		JAN 22, 2013		Meeting Type:		Annual
Record Date:		NOV 23, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert L. Bailey		For		For		Management
1.2		Elect Director Patrick J. Byrne		For		For		Management
1.3		Elect Director D. Mark Durcan		For		For		Management

 

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1.4		Elect Director Mercedes Johnson		For		For		Management
1.5		Elect Director Lawrence N. Mondry		For		For		Management
1.6		Elect Director Robert E. Switz		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MICROS SYSTEMS, INC.

 

Ticker:		MCRS		Security ID:		594901100
Meeting Date:		NOV 16, 2012		Meeting Type:		Annual
Record Date:		SEP 17, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Louis M. Brown, Jr.		For		For		Management
1.2		Elect Director B. Gary Dando		For		For		Management
1.3		Elect Director A.L. Giannopoulos		For		For		Management
1.4		Elect Director F. Suzanne Jenniches		For		For		Management
1.5		Elect Director John G. Puente		For		For		Management
1.6		Elect Director Dwight S. Taylor		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Stock Option Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MICROSEMI CORPORATION

 

Ticker:		MSCC		Security ID:		595137100
Meeting Date:		FEB 12, 2013		Meeting Type:		Annual
Record Date:		DEC 14, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James J. Peterson		For		For		Management
1.2		Elect Director Dennis R. Leibel		For		For		Management
1.3		Elect Director Thomas R. Anderson		For		For		Management
1.4		Elect Director William E. Bendush		For		For		Management
1.5		Elect Director Paul F. Folino		For		For		Management
1.6		Elect Director William L. Healey		For		For		Management
1.7		Elect Director Matthew E. Massengill		For		For		Management
1.8		Elect Director James V. Mazzo		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

MICROSOFT CORPORATION

 

Ticker:		MSFT		Security ID:		594918104
Meeting Date:		NOV 28, 2012		Meeting Type:		Annual
Record Date:		SEP 14, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Steven A. Ballmer		For		For		Management
2		Elect Director Dina Dublon		For		For		Management

 

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3		Elect Director William H. Gates, III		For		For		Management
4		Elect Director Maria M. Klawe		For		For		Management
5		Elect Director Stephen J. Luczo		For		For		Management
6		Elect Director David F. Marquardt		For		For		Management
7		Elect Director Charles H. Noski		For		For		Management
8		Elect Director Helmut Panke		For		For		Management
9		Elect Director John W. Thompson		For		For		Management
10		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
11		Approve Qualified Employee Stock Purchase Plan		For		For		Management
12		Ratify Auditors		For		For		Management
13		Provide for Cumulative Voting		Against		For		Shareholder

MICROSTRATEGY INCORPORATED

 

Ticker:		MSTR		Security ID:		594972408
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael J. Saylor		For		Withhold		Management
1.2		Elect Director Sanju K. Bansal		For		Withhold		Management
1.3		Elect Director Matthew W. Calkins		For		For		Management
1.4		Elect Director Robert H. Epstein		For		For		Management
1.5		Elect Director David W. LaRue		For		For		Management
1.6		Elect Director Jarrod M. Patten		For		Withhold		Management
1.7		Elect Director Carl J. Rickertsen		For		Withhold		Management
1.8		Elect Director Thomas P. Spahr		For		For		Management
2		Ratify Auditors		For		For		Management

MONSANTO COMPANY

 

Ticker:		MON		Security ID:		61166W101
Meeting Date:		JAN 31, 2013		Meeting Type:		Annual
Record Date:		DEC 03, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David L. Chicoine		For		For		Management
1b		Elect Director Arthur H. Harper		For		For		Management
1c		Elect Director Gwendolyn S. King		For		For		Management
1d		Elect Director Jon R. Moeller		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Report on Risk of Genetically Engineered Products		Against		Against		Shareholder

 

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MOODY’S CORPORATION

 

Ticker:		MCO		Security ID:		615369105
Meeting Date:		APR 16, 2013		Meeting Type:		Annual
Record Date:		FEB 20, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Basil L. Anderson		For		For		Management
1.2		Elect Director Darrell Duffie		For		For		Management
1.3		Elect Director Raymond W. McDaniel, Jr.		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Amend Non-Employee Director Omnibus Stock Plan		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Ratify Auditors		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MSC INDUSTRIAL DIRECT CO., INC.

 

Ticker:		MSM		Security ID:		553530106
Meeting Date:		JAN 17, 2013		Meeting Type:		Annual
Record Date:		NOV 28, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mitchell Jacobson		For		For		Management
1.2		Elect Director David Sandler		For		For		Management
1.3		Elect Director Jonathan Byrnes		For		For		Management
1.4		Elect Director Roger Fradin		For		For		Management
1.5		Elect Director Erik Gershwind		For		For		Management
1.6		Elect Director Louise Goeser		For		For		Management
1.7		Elect Director Denis Kelly		For		For		Management
1.8		Elect Director Philip Peller		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MSCI INC.

 

Ticker:		MSCI		Security ID:		55354G100
Meeting Date:		MAY 01, 2013		Meeting Type:		Annual
Record Date:		MAR 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Benjamin F. duPont		For		For		Management
1.2		Elect Director Henry A. Fernandez		For		For		Management
1.3		Elect Director Alice W. Handy		For		For		Management
1.4		Elect Director Catherine R. Kinney		For		For		Management
1.5		Elect Director Linda H. Riefler		For		For		Management
1.6		Elect Director George W. Siguler		For		For		Management
1.7		Elect Director Patrick Tierney		For		For		Management
1.8		Elect Director Rodolphe M. Vallee		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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MYRIAD GENETICS, INC.

 

Ticker:		MYGN		Security ID:		62855J104
Meeting Date:		DEC 05, 2012		Meeting Type:		Annual
Record Date:		OCT 08, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John T. Henderson		For		For		Management
1.2		Elect Director S. Louise Phanstiel		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Approve Qualified Employee Stock Purchase Plan		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Ratify Auditors		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

NATIONAL INSTRUMENTS CORPORATION

 

Ticker:		NATI		Security ID:		636518102
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James J. Truchard		For		For		Management
1.2		Elect Director John M. Berra		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Ratify Auditors		For		For		Management
4		Other Business		For		Against		Management

NETAPP, INC.

 

Ticker:		NTAP		Security ID:		64110D104
Meeting Date:		AUG 31, 2012		Meeting Type:		Annual
Record Date:		JUL 11, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Daniel J. Warmenhoven		For		For		Management
1.2		Elect Director Nicholas G. Moore		For		For		Management
1.3		Elect Director Thomas Georgens		For		For		Management
1.4		Elect Director Jeffry R. Allen		For		For		Management
1.5		Elect Director Alan L. Earhart		For		For		Management
1.6		Elect Director Gerald Held		For		For		Management
1.7		Elect Director T. Michael Nevens		For		For		Management
1.8		Elect Director George T. Shaheen		For		For		Management
1.9		Elect Director Robert T. Wall		For		For		Management
1.10		Elect Director Richard P. Wallace		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Amend Qualified Employee Stock Purchase Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Ratify Auditors		For		For		Management
6		Reduce Supermajority Vote Requirement		None		For		Shareholder

 

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NETEASE INC.

 

Ticker:		NTES		Security ID:		64110W102
Meeting Date:		SEP 06, 2012		Meeting Type:		Annual
Record Date:		JUL 25, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect William Lei Ding as Director		For		For		Management
1b		Elect Alice Cheng as Director		For		For		Management
1c		Elect Denny Lee as Director		For		For		Management
1d		Elect Joseph Tong as Director		For		For		Management
1e		Elect Lun Feng as Director		For		For		Management
1f		Elect Michael Leung as Director		For		For		Management
1g		Elect Michael Tong as Director		For		For		Management
2		Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors		For		For		Management

NETSUITE INC.

 

Ticker:		N		Security ID:		64118Q107
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		APR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William Beane III		For		For		Management
1.2		Elect Director Deborah Farrington		For		For		Management
1.3		Elect Director Edward Zander		For		For		Management
2		Approve Executive Incentive Bonus Plan		For		For		Management
3		Ratify Auditors		For		For		Management

NEUSTAR, INC.

 

Ticker:		NSR		Security ID:		64126X201
Meeting Date:		JUN 18, 2013		Meeting Type:		Annual
Record Date:		APR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director C. C. Chang		For		For		Management
1b		Elect Director Lisa A. Hook		For		For		Management
1c		Elect Director Hellene S. Runtagh		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

NEWS CORPORATION

 

Ticker:		NWSA		Security ID:		65248E203
Meeting Date:		OCT 16, 2012		Meeting Type:		Annual
Record Date:		SEP 26, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jose Maria Aznar		For		For		Management
1.2		Elect Director Natalie Bancroft		For		For		Management
1.3		Elect Director Peter L. Barnes		For		For		Management
1.4		Elect Director James W. Breyer		For		For		Management

 

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1.5		Elect Director Chase Carey		For		For		Management
1.6		Elect Director Elaine L. Chao		For		For		Management
1.7		Elect Director David F. DeVoe		For		For		Management
1.8		Elect Director Viet Dinh		For		For		Management
1.9		Elect Director Roderick I. Eddington		For		For		Management
1.10		Elect Director Joel I. Klein		For		For		Management
1.11		Elect Director James R. Murdoch		For		For		Management
1.12		Elect Director K. Rupert Murdoch		For		For		Management
1.13		Elect Director Lachlan K. Murdoch		For		For		Management
1.14		Elect Director Alvaro Uribe		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Require Independent Board Chairman		Against		For		Shareholder
5		Reduce Supermajority Vote Requirement		Against		Against		Shareholder
6		Eliminate the Company’s Dual Class Capital Structure		Against		For		Shareholder
7		Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder		None		For		Management

NEWS CORPORATION

 

Ticker:		NWS		Security ID:		65248E104
Meeting Date:		JUN 11, 2013		Meeting Type:		Special
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions		For		For		Management
2		Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares		For		For		Management

NIC INC.

 

Ticker:		EGOV		Security ID:		62914B100
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Harry H. Herington		For		For		Management
1.2		Elect Director Art N. Burtscher		For		For		Management
1.3		Elect Director Daniel J. Evans		For		For		Management
1.4		Elect Director Karen S. Evans		For		For		Management
1.5		Elect Director Ross C. Hartley		For		Withhold		Management
1.6		Elect Director C. Brad Henry		For		For		Management
1.7		Elect Director Alexander C. Kemper		For		For		Management
1.8		Elect Director William M. Lyons		For		For		Management
1.9		Elect Director Pete Wilson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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NIKE, INC.

 

Ticker:		NKE		Security ID:		654106103
Meeting Date:		SEP 20, 2012		Meeting Type:		Annual
Record Date:		JUL 23, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alan B. Graf, Jr.		For		For		Management
1.2		Elect Director John C. Lechleiter		For		For		Management
1.3		Elect Director Phyllis M. Wise		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Increase Authorized Common Stock		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Ratify Auditors		For		For		Management
6		Report on Political Contributions		Against		For		Shareholder

NORDSON CORPORATION

 

Ticker:		NDSN		Security ID:		655663102
Meeting Date:		FEB 26, 2013		Meeting Type:		Annual
Record Date:		DEC 28, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Lee C. Banks		For		For		Management
1.2		Elect Director Randolph W. Carson		For		For		Management
1.3		Elect Director Michael F. Hilton		For		For		Management
1.4		Elect Director Victor L. Richey, Jr.		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management

NORDSTROM, INC.

 

Ticker:		JWN		Security ID:		655664100
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Phyllis J. Campbell		For		For		Management
1b		Elect Director Michelle M. Ebanks		For		For		Management
1c		Elect Director Enrique Hernandez, Jr.		For		For		Management
1d		Elect Director Robert G. Miller		For		For		Management
1e		Elect Director Blake W. Nordstrom		For		For		Management
1f		Elect Director Erik B. Nordstrom		For		For		Management
1g		Elect Director Peter E. Nordstrom		For		For		Management
1h		Elect Director Philip G. Satre		For		For		Management
1i		Elect Director B. Kevin Turner		For		For		Management
1j		Elect Director Robert D. Walter		For		For		Management

 

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1k		Elect Director Alison A. Winter		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management

NVIDIA CORPORATION

 

Ticker:		NVDA		Security ID:		67066G104
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Tench Coxe		For		For		Management
1b		Elect Director James C. Gaither		For		For		Management
1c		Elect Director Jen-Hsun Huang		For		For		Management
1d		Elect Director Mark L. Perry		For		For		Management
1e		Elect Director A. Brooke Seawell		For		For		Management
1f		Elect Director Mark A. Stevens		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

NVR, INC.

 

Ticker:		NVR		Security ID:		62944T105
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director C.E. Andrews		For		For		Management
1.2		Elect Director Robert C. Butler		For		For		Management
1.3		Elect Director Timothy M. Donahue		For		For		Management
1.4		Elect Director Thomas D. Eckert		For		For		Management
1.5		Elect Director Alfred E. Festa		For		For		Management
1.6		Elect Director Ed Grier		For		For		Management
1.7		Elect Director Manual H. Johnson		For		For		Management
1.8		Elect Director Mel Martinez		For		For		Management
1.9		Elect Director William A. Moran		For		For		Management
1.10		Elect Director David A. Preiser		For		For		Management
1.11		Elect Director W. Grady Rosier		For		For		Management
1.12		Elect Director Dwight C. Schar		For		For		Management
1.13		Elect Director Paul W. Whetsell		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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NXP SEMICONDUCTORS NV

 

Ticker:		NXPI		Security ID:		N6596X109
Meeting Date:		MAY 30, 2013		Meeting Type:		Annual
Record Date:		MAY 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2a		Adopt Financial Statements and Statutory Reports		For		For		Management
2b		Receive Explanation on Company’s Reserves and Dividend Policy		None		None		Management
2c		Approve Discharge of Board of Directors		For		For		Management
3a		Elect R.L. Clemmer as Director		For		For		Management
3b		Elect Peter Bonfield as Director		For		For		Management
3c		Elect J.P. Huth as Director		For		Against		Management
3d		Elect E. Durban as Director		For		Against		Management
3e		Elect K.A. Goldman as Director		For		For		Management
3f		Elect J. Kaeser as Director		For		For		Management
3g		Elect I. Loring as Director		For		Against		Management
3h		Elect M. Plantevin as Director		For		Against		Management
3i		Elect V. Bhatia as Director		For		For		Management
3j		Elect R. MacKenzie as Director		For		Against		Management
3k		Elect Jean-Pierre Saad as Director		For		Against		Management
4		Authorize Repurchase of Up to 50 Percent of Issued Share Capital		For		Against		Management
5		Other Business (Non-Voting)		None		None		Management

OMNICOM GROUP INC.

 

Ticker:		OMC		Security ID:		681919106
Meeting Date:		MAY 21, 2013		Meeting Type:		Annual
Record Date:		APR 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John D. Wren		For		For		Management
1.2		Elect Director Bruce Crawford		For		For		Management
1.3		Elect Director Alan R. Batkin		For		For		Management
1.4		Elect Director Mary C. Choksi		For		For		Management
1.5		Elect Director Robert Charles Clark		For		For		Management
1.6		Elect Director Leonard S. Coleman, Jr.		For		For		Management
1.7		Elect Director Errol M. Cook		For		For		Management
1.8		Elect Director Susan S. Denison		For		For		Management
1.9		Elect Director Michael A. Henning		For		For		Management
1.10		Elect Director John R. Murphy		For		For		Management
1.11		Elect Director John R. Purcell		For		For		Management
1.12		Elect Director Linda Johnson Rice		For		For		Management
1.13		Elect Director Gary L. Roubos		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Prepare Employment Diversity Report		Against		For		Shareholder
6		Stock Retention		Against		For		Shareholder

 

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ON SEMICONDUCTOR CORPORATION

 

Ticker:		ONNN		Security ID:		682189105
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director J. Daniel McCranie		For		For		Management
1.2		Elect Director Emmanuel T. Hernandez		For		For		Management
1.3		Elect Director Teresa M. Ressel		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management

ONYX PHARMACEUTICALS, INC.

 

Ticker:		ONXX		Security ID:		683399109
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		APR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Corinne H. Nevinny		For		For		Management
1.2		Elect Director Thomas G. Wiggans		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Ratify Auditors		For		For		Management

OPEN TEXT CORPORATION

 

Ticker:		OTC		Security ID:		683715106
Meeting Date:		SEP 27, 2012		Meeting Type:		Annual/Special
Record Date:		AUG 20, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director P. Thomas Jenkins		For		For		Management
1.2		Elect Director Mark Barrenechea		For		For		Management
1.3		Elect Director Randy Fowlie		For		For		Management
1.4		Elect Director Gail Hamilton		For		For		Management
1.5		Elect Director Brian J. Jackman		For		For		Management
1.6		Elect Director Stephen J. Sadler		For		For		Management
1.7		Elect Director Michael Slaunwhite		For		For		Management
1.8		Elect Director Katharine B. Stevenson		For		For		Management
1.9		Elect Director Deborah Weinstein		For		For		Management
2		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Amend Stock Option Plan		For		For		Management

 

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ORACLE CORPORATION

 

Ticker:		ORCL		Security ID:		68389X105
Meeting Date:		NOV 07, 2012		Meeting Type:		Annual
Record Date:		SEP 10, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jeffrey S. Berg		For		For		Management
1.2		Elect Director H. Raymond Bingham		For		For		Management
1.3		Elect Director Michael J. Boskin		For		For		Management
1.4		Elect Director Safra A. Catz		For		For		Management
1.5		Elect Director Bruce R. Chizen		For		Withhold		Management
1.6		Elect Director George H. Conrades		For		Withhold		Management
1.7		Elect Director Lawrence J. Ellison		For		For		Management
1.8		Elect Director Hector Garcia-Molina		For		For		Management
1.9		Elect Director Jeffrey O. Henley		For		For		Management
1.10		Elect Director Mark V. Hurd		For		For		Management
1.11		Elect Director Donald L. Lucas		For		For		Management
1.12		Elect Director Naomi O. Seligman		For		Withhold		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Amend Non-Employee Director Stock Option Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Adopt Multiple Performance Metrics Under Executive Incentive Plans		Against		For		Shareholder
6		Require Independent Board Chairman		Against		For		Shareholder
7		Adopt Retention Ratio for Executives/Directors		Against		For		Shareholder
8		Pro-rata Vesting of Equity Awards		Against		For		Shareholder

PANERA BREAD COMPANY

 

Ticker:		PNRA		Security ID:		69840W108
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Larry J. Franklin		For		For		Management
1.2		Elect Director Diane Hessan		For		For		Management
1.3		Elect Director William W. Moreton		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

PARTNER COMMUNICATIONS COMPANY LTD.

 

Ticker:		PTNR		Security ID:		70211M109
Meeting Date:		OCT 17, 2012		Meeting Type:		Special
Record Date:		SEP 19, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Barry Ben-Zeev (Woolfson) as External Director, and Approve His Compensation		For		For		Management
1.1		Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item		None		Against		Management
2		Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications		None		Against		Management

 

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PARTNER COMMUNICATIONS COMPANY LTD.

 

Ticker:		PTNR		Security ID:		70211M109
Meeting Date:		APR 11, 2013		Meeting Type:		Special
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Compensation of Directors Appointed on Jan. 29, 2013: NIS 180,000 Per Year Plus NIS 4,000 Per Meeting for the Fifth Meeting Per Year Onward; Subject to Item 4, Include Ilan Ben Dov and Yahel Shachar in D&O Indemnification & Insurance		For		For		Management
1a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
2		Adopt a Liability Run-Off Insurance Policy for Seven Years with a Limit of $50 Million Covering Liability of the Company Directors, Officers and Employees for Acts, Errors or Omissions Committed Between Oct. 28, 2009 and Jan. 29, 2013; Premium: $675,950		For		Against		Management
2a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.1		Such That Proposals Previously Requiring a Special Majority Would Now Require a Simple Majority		For		For		Management
3.1a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.2		Such That the Company May Provide D&O Liability Insurance for Payments to an Injured Party and Reasonable Legal Expenses in Certain Cases		For		Against		Management
3.2a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.3		Such That the Company May Provide D&O Indemnification for Payments to an Injured Party and Reasonable Legal Expenses in Certain Cases		For		Against		Management
3.3a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management

 

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3.4		To Conform to Israeli Law, Which Prohibits a Company from Releasing Its Office Holders from Liability in Certain Cases		For		For		Management
3.4a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.5		Such That Any Amendments to Israeli Law That Affect D&O Indemnification and/or Insurance Shall Not Affect Any Act or Omission Occurring Prior to Such Amendment		For		Against		Management
3.5a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.6		To Clarify That the Liability of Shareholders is Limited Only to the Par Value of Their Shares, to the Extent Unpaid		For		For		Management
3.6a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.7		To Conform to Israel Law, Which Allows Shareholders Holding a) At Least 5% of the Issued Share Capital and at Least 1% of the Voting Rights; or b) At Least 5% of the Voting Rights to Demand the Board Convene a Special Meeting; Other Miscellaneous Changes		For		For		Management
3.7a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.1		Shlomo Rodav		For		Against		Management
4.1a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.2		Arieh Saban		For		Against		Management
4.2a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.3		Adam Chesnoff		For		Against		Management
4.3a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management

 

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4.4		Fred Gluckman		For		Against		Management
4.4a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.5		Elon Shalev		For		Against		Management
4.5a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.6		Sumeet Jaisinghani		For		Against		Management
4.6a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.7		Yoav Rubinstein		For		Against		Management
4.7a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.8		Ilan Ben Dov		For		Against		Management
4.8a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.9		Yahel Shachar		For		Against		Management
4.9a		Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
5		Approval and Ratification as a Framework Transaction of an Extension of the Agreement to Purchase Handsets, Accessories, Spare Parts and Repair Services from Scailex		For		For		Management
5a		Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
6		Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications		None		Against		Management

 

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PATTERSON COMPANIES, INC.

 

Ticker:		PDCO		Security ID:		703395103
Meeting Date:		SEP 10, 2012		Meeting Type:		Annual
Record Date:		JUL 13, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Scott P. Anderson		For		For		Management
1.2		Elect Director Ellen A. Rudnick		For		For		Management
1.3		Elect Director Harold C. Slavkin		For		For		Management
1.4		Elect Director James W. Wiltz		For		For		Management
1.5		Elect Director Jody H. Feragen		For		For		Management
2		Declassify the Board of Directors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Ratify Auditors		For		For		Management
7		Restore or Provide for Cumulative Voting		Against		For		Shareholder

PEPSICO, INC.

 

Ticker:		PEP		Security ID:		713448108
Meeting Date:		MAY 01, 2013		Meeting Type:		Annual
Record Date:		MAR 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Shona L. Brown		For		For		Management
1.2		Elect Director George W. Buckley		For		For		Management
1.3		Elect Director Ian M. Cook		For		For		Management
1.4		Elect Director Dina Dublon		For		For		Management
1.5		Elect Director Victor J. Dzau		For		For		Management
1.6		Elect Director Ray L. Hunt		For		For		Management
1.7		Elect Director Alberto Ibarguen		For		For		Management
1.8		Elect Director Indra K. Nooyi		For		For		Management
1.9		Elect Director Sharon Percy Rockefeller		For		For		Management
1.10		Elect Director James J. Schiro		For		For		Management
1.11		Elect Director Lloyd G. Trotter		For		For		Management
1.12		Elect Director Daniel Vasella		For		For		Management
1.13		Elect Director Alberto Weisser		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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PETSMART, INC.

 

Ticker:		PETM		Security ID:		716768106
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Angel Cabrera		For		For		Management
1b		Elect Director Rita V. Foley		For		For		Management
1c		Elect Director Rakesh Gangwal		For		For		Management
1d		Elect Director Joseph S. Hardin, Jr.		For		For		Management
1e		Elect Director Gregory P. Josefowicz		For		For		Management
1f		Elect Director Richard K. Lochridge		For		For		Management
1g		Elect Director Robert F. Moran		For		For		Management
1h		Elect Director Barbara Munder		For		For		Management
1i		Elect Director Thomas G. Stemberg		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

PLEXUS CORP.

 

Ticker:		PLXS		Security ID:		729132100
Meeting Date:		FEB 13, 2013		Meeting Type:		Annual
Record Date:		DEC 06, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ralf R. Boer		For		For		Management
1.2		Elect Director Stephen P. Cortinovis		For		For		Management
1.3		Elect Director David J. Drury		For		For		Management
1.4		Elect Director Dean A. Foate		For		For		Management
1.5		Elect Director Rainer Jueckstock		For		For		Management
1.6		Elect Director Peter Kelly		For		For		Management
1.7		Elect Director Phil R. Martens		For		For		Management
1.8		Elect Director Michael V. Schrock		For		For		Management
1.9		Elect Director Mary A. Winston		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

POWER INTEGRATIONS, INC.

 

Ticker:		POWI		Security ID:		739276103
Meeting Date:		JUN 03, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Balu Balakrishnan		For		For		Management
1.2		Elect Director Alan D. Bickell		For		For		Management
1.3		Elect Director Nicholas E. Brathwaite		For		For		Management
1.4		Elect Director William George		For		For		Management
1.5		Elect Director Balakrishnan S. Iyer		For		For		Management
1.6		Elect Director E. Floyd Kvamme		For		For		Management
1.7		Elect Director Steven J. Sharp		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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PRAXAIR, INC.

 

Ticker:		PX		Security ID:		74005P104
Meeting Date:		APR 23, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen F. Angel		For		For		Management
1.2		Elect Director Oscar Bernardes		For		For		Management
1.3		Elect Director Bret K. Clayton		For		For		Management
1.4		Elect Director Nance K. Dicciani		For		For		Management
1.5		Elect Director Edward G. Galante		For		For		Management
1.6		Elect Director Claire W. Gargalli		For		For		Management
1.7		Elect Director Ira D. Hall		For		For		Management
1.8		Elect Director Raymond W. LeBoeuf		For		For		Management
1.9		Elect Director Larry D. McVay		For		For		Management
1.10		Elect Director Wayne T. Smith		For		For		Management
1.11		Elect Director Robert L. Wood		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Require Consistency with Corporate Values and Report on Political Contributions		Against		Against		Shareholder
4		Ratify Auditors		For		For		Management

PRECISION CASTPARTS CORP.

 

Ticker:		PCP		Security ID:		740189105
Meeting Date:		AUG 14, 2012		Meeting Type:		Annual
Record Date:		JUN 12, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mark Donegan		For		For		Management
1.2		Elect Director Vernon E. Oechsle		For		For		Management
1.3		Elect Director Ulrich Schmidt		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management

PRICELINE.COM INCORPORATED

 

Ticker:		PCLN		Security ID:		741503403
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Tim Armstrong		For		For		Management
1.2		Elect Director Howard W. Barker, Jr.		For		For		Management
1.3		Elect Director Jeffery H. Boyd		For		For		Management
1.4		Elect Director Jan L. Docter		For		For		Management
1.5		Elect Director Jeffrey E. Epstein		For		For		Management
1.6		Elect Director James M. Guyette		For		For		Management
1.7		Elect Director Nancy B. Peretsman		For		For		Management
1.8		Elect Director Thomas E. Rothman		For		For		Management
1.9		Elect Director Craig W. Rydin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Pro-rata Vesting of Equity Awards		Against		For		Shareholder

 

Page 75

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PRICESMART, INC.

 

Ticker:		PSMT		Security ID:		741511109
Meeting Date:		JAN 22, 2013		Meeting Type:		Annual
Record Date:		NOV 30, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Sherry S. Bahrambeygui		For		For		Management
1.2		Elect Director Gonzalo Barrutieta		For		For		Management
1.3		Elect Director Katherine L. Hensley		For		For		Management
1.4		Elect Director Leon C. Janks		For		For		Management
1.5		Elect Director Jose Luis Laparte		For		For		Management
1.6		Elect Director Mitchell G. Lynn		For		For		Management
1.7		Elect Director Robert E. Price		For		Withhold		Management
1.8		Elect Director Edgar Zurcher		For		Withhold		Management
2		Approve Omnibus Stock Plan		For		For		Management

PROGRESS SOFTWARE CORPORATION

 

Ticker:		PRGS		Security ID:		743312100
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 10, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Barry N. Bycoff		For		For		Management
1.2		Elect Director John R. Egan		For		For		Management
1.3		Elect Director Ram Gupta		For		For		Management
1.4		Elect Director Charles F. Kane		For		For		Management
1.5		Elect Director David A. Krall		For		For		Management
1.6		Elect Director Michael L. Mark		For		For		Management
1.7		Elect Director Philip M. Pead		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

PTC INC

 

Ticker:		PMTC		Security ID:		699173209
Meeting Date:		MAR 06, 2013		Meeting Type:		Annual
Record Date:		JAN 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Thomas F. Bogan		For		For		Management
1.2		Elect Director Michael E. Porter		For		For		Management
1.3		Elect Director Robert P. Schechter		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 76

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PVH CORP.

 

Ticker:		PVH		Security ID:		693656100
Meeting Date:		JUN 20, 2013		Meeting Type:		Annual
Record Date:		APR 23, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mary Baglivo		For		For		Management
1.2		Elect Director Emanuel Chirico		For		For		Management
1.3		Elect Director Juan R. Figuereo		For		For		Management
1.4		Elect Director Joseph B. Fuller		For		For		Management
1.5		Elect Director Fred Gehring		For		For		Management
1.6		Elect Director Margaret L. Jenkins		For		For		Management
1.7		Elect Director Bruce Maggin		For		For		Management
1.8		Elect Director V. James Marino		For		For		Management
1.9		Elect Director Helen McCluskey		For		For		Management
1.10		Elect Director Henry Nasella		For		For		Management
1.11		Elect Director Rita M. Rodriguez		For		For		Management
1.12		Elect Director Craig Rydin		For		For		Management
2		Approve Executive Incentive Bonus Plan		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Ratify Auditors		For		For		Management

QUALCOMM INCORPORATED

 

Ticker:		QCOM		Security ID:		747525103
Meeting Date:		MAR 05, 2013		Meeting Type:		Annual
Record Date:		JAN 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Barbara T. Alexander		For		For		Management
1b		Elect Director Donald G. Cruickshank		For		For		Management
1c		Elect Director Raymond V. Dittamore		For		For		Management
1d		Elect Director Susan Hockfield		For		For		Management
1e		Elect Director Thomas W. Horton		For		For		Management
1f		Elect Director Paul E. Jacobs		For		For		Management
1g		Elect Director Sherry Lansing		For		For		Management
1h		Elect Director Duane A. Nelles		For		For		Management
1i		Elect Director Francisco Ros		For		For		Management
1j		Elect Director Brent Scowcroft		For		For		Management
1k		Elect Director Marc I. Stern		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 77

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QUALITY SYSTEMS, INC.

 

Ticker:		QSII		Security ID:		747582104
Meeting Date:		AUG 16, 2012		Meeting Type:		Proxy Contest
Record Date:		JUN 18, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
		Management Proxy (White Card)		None
1.1		Elect Director Craig A. Barbarosh		For		For		Management
1.2		Elect Director George H. Bristol		For		For		Management
1.3		Elect Director Mark H. Davis		For		For		Management
1.4		Elect Director D. Russell Pflueger		For		For		Management
1.5		Elect Director Steven T. Plochocki		For		For		Management
1.6		Elect Director Sheldon Razin		For		For		Management
1.7		Elect Director Lance E. Rosenzweig		For		For		Management
1.8		Elect Director Maureen A. Spivack		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

#		Proposal		Diss Rec		Vote Cast		Sponsor
		Dissident Proxy (Gold Card)		None
1.1		Elect Director Ahmed D. Hussein		For		Did Not Vote		Shareholder
1.2		Elect Director Murray F. Brennan		For		Did Not Vote		Shareholder
1.3		Elect Director Patrick B. Cline		For		Did Not Vote		Shareholder
1.4		Elect Director John J. Mueller		For		Did Not Vote		Shareholder
1.5		Elect Director John M. McDuffie		For		Did Not Vote		Shareholder
1.6		Elect Director Thomas R. DiBenedetto		For		Did Not Vote		Shareholder
1.7		Elect Director Ian A. Gordon		For		Did Not Vote		Shareholder
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		None		Did Not Vote		Management
3		Ratify Auditors		None		Did Not Vote		Management

QUEST SOFTWARE, INC.

 

Ticker:		QSFT		Security ID:		74834T103
Meeting Date:		SEP 25, 2012		Meeting Type:		Special
Record Date:		AUG 22, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Advisory Vote on Golden Parachutes		For		For		Management
3		Adjourn Meeting		For		For		Management

RALPH LAUREN CORPORATION

 

Ticker:		RL		Security ID:		751212101
Meeting Date:		AUG 09, 2012		Meeting Type:		Annual
Record Date:		JUN 21, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Frank A. Bennack, Jr.		For		For		Management
1.2		Elect Director Joel L. Fleishman		For		For		Management
1.3		Elect Director Steven P. Murphy		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management

 

Page 78

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RAMBUS INC.

 

Ticker:		RMBS		Security ID:		750917106
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		FEB 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ronald D. Black		For		For		Management
1.2		Elect Director Penelope A. Herscher		For		For		Management
1.3		Elect Director David Shrigley		For		For		Management
1.4		Elect Director Eric Stang		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

RANDGOLD RESOURCES LTD

 

Ticker:		RRS		Security ID:		752344309
Meeting Date:		APR 29, 2013		Meeting Type:		Annual
Record Date:		MAR 14, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Final Dividend		For		For		Management
3		Approve Remuneration Report		For		For		Management
4		Re-elect Philippe Lietard as Director		For		For		Management
5		Re-elect Mark Bristow as Director		For		For		Management
6		Re-elect Norborne Cole Jr as Director		For		For		Management
7		Re-elect Christopher Coleman as Director		For		For		Management
8		Re-elect Kadri Dagdelen as Director		For		For		Management
9		Elect Jeanine Mabunda Lioko as Director		For		For		Management
10		Re-elect Graham Shuttleworth as Director		For		For		Management
11		Re-elect Andrew Quinn as Director		For		For		Management
12		Re-elect Karl Voltaire as Director		For		For		Management
13		Reappoint BDO LLP as Auditors		For		For		Management
14		Authorise Board to Fix Remuneration of Auditors		For		For		Management
15		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
16		Approve Awards of Ordinary Shares to Non-executive Directors		For		For		Management
17		Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO		For		Against		Management
18		Approve Increase in Non-Executive Directors’ Aggregate Fees		For		For		Management
19		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management
20		Authorise Market Purchase of Ordinary Shares		For		For		Management

 

Page 79

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RED HAT, INC.

 

Ticker:		RHT		Security ID:		756577102
Meeting Date:		AUG 09, 2012		Meeting Type:		Annual
Record Date:		JUN 15, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Marye Anne Fox		For		For		Management
2		Elect Director Donald H. Livingstone		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management
6		Declassify the Board of Directors		Against		For		Shareholder

REGENERON PHARMACEUTICALS, INC.

 

Ticker:		REGN		Security ID:		75886F107
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael S. Brown		For		Withhold		Management
1.2		Elect Director Leonard S. Schleifer		For		Withhold		Management
1.3		Elect Director Eric M. Shooter		For		Withhold		Management
1.4		Elect Director George D. Yancopoulos		For		Withhold		Management
2		Ratify Auditors		For		For		Management

RENT-A-CENTER, INC.

 

Ticker:		RCII		Security ID:		76009N100
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1.		Elect Director Mitchell E. Fadel		For		For		Management
1.2		Elect Director Paula Stern, Ph.D.		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ROLLINS, INC.

 

Ticker:		ROL		Security ID:		775711104
Meeting Date:		APR 23, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Bill J. Dismuke		For		For		Management
1.2		Elect Director Thomas J. Lawley		For		For		Management
1.3		Elect Director John F. Wilson		For		For		Management
2		Approve Executive Incentive Bonus Plan		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 80

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SAIC, INC.

 

Ticker:		SAI		Security ID:		78390X101
Meeting Date:		JUN 07, 2013		Meeting Type:		Annual
Record Date:		APR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director France A. Cordova		For		For		Management
1b		Elect Director Jere A. Drummond		For		For		Management
1c		Elect Director Thomas F. Frist, III		For		For		Management
1d		Elect Director John J. Hamre		For		For		Management
1e		Elect Director Miriam E. John		For		For		Management
1f		Elect Director Anita K. Jones		For		For		Management
1g		Elect Director John P. Jumper		For		For		Management
1h		Elect Director Harry M.J. Kraemer, Jr.		For		For		Management
1i		Elect Director Lawrence C. Nussdorf		For		For		Management
1j		Elect Director Edward J. Sanderson, Jr.		For		For		Management
2		Approve Reverse Stock Split		For		For		Management
3		Change Company Name		For		For		Management
4		Establish Range For Board Size		For		For		Management
5		Reduce Supermajority Vote Requirement		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Ratify Auditors		For		For		Management

SALESFORCE.COM, INC.

 

Ticker:		CRM		Security ID:		79466L302
Meeting Date:		MAR 20, 2013		Meeting Type:		Special
Record Date:		FEB 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Increase Authorized Common Stock		For		Against		Management

SALESFORCE.COM, INC.

 

Ticker:		CRM		Security ID:		79466L302
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		MAY 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stratton Sclavos		For		For		Management
1.2		Elect Director Lawrence Tomlinson		For		For		Management
1.3		Elect Director Shirley Young		For		For		Management
2		Declassify the Board of Directors		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 81

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SALLY BEAUTY HOLDINGS, INC.

 

Ticker:		SBH		Security ID:		79546E104
Meeting Date:		JAN 30, 2013		Meeting Type:		Annual
Record Date:		DEC 03, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Christian A. Brickman		For		For		Management
1.2		Elect Director Marshall E. Eisenberg		For		For		Management
1.3		Elect Director John A. Miller		For		For		Management
2		Ratify Auditors		For		For		Management
3		Declassify the Board of Directors		Against		For		Shareholder

SANDISK CORPORATION

 

Ticker:		SNDK		Security ID:		80004C101
Meeting Date:		JUN 12, 2013		Meeting Type:		Annual
Record Date:		APR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael E. Marks		For		For		Management
1.2		Elect Director Kevin DeNuccio		For		For		Management
1.3		Elect Director Irwin Federman		For		For		Management
1.4		Elect Director Steven J. Gomo		For		For		Management
1.5		Elect Director Eddy W. Hartenstein		For		For		Management
1.6		Elect Director Chenming Hu		For		For		Management
1.7		Elect Director Catherine P. Lego		For		For		Management
1.8		Elect Director Sanjay Mehrotra		For		For		Management
2		Approve Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SAPIENT CORPORATION

 

Ticker:		SAPE		Security ID:		803062108
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James M. Benson		For		For		Management
1.2		Elect Director Hermann Buerger		For		For		Management
1.3		Elect Director Jerry A. Greenberg		For		For		Management
1.4		Elect Director Alan J. Herrick		For		For		Management
1.5		Elect Director J. Stuart Moore		For		For		Management
1.6		Elect Director Robert L. Rosen		For		For		Management
1.7		Elect Director Eva M. Sage-Gavin		For		For		Management
1.8		Elect Director Ashok Shah		For		For		Management
1.9		Elect Director Vijay Singal		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

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SBA COMMUNICATIONS CORPORATION

 

Ticker:		SBAC		Security ID:		78388J106
Meeting Date:		MAY 09, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kevin L. Beebe		For		For		Management
1.2		Elect Director Jack Langer		For		For		Management
1.3		Elect Director Jeffrey A. Stoops		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SCRIPPS NETWORKS INTERACTIVE, INC.

 

Ticker:		SNI		Security ID:		811065101
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 20, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David A. Galloway		For		For		Management
1.2		Elect Director Nicholas B. Paumgarten		For		For		Management
1.3		Elect Director Jeffrey Sagansky		For		For		Management
1.4		Elect Director Ronald W. Tysoe		For		For		Management

SEATTLE GENETICS, INC.

 

Ticker:		SGEN		Security ID:		812578102
Meeting Date:		MAY 17, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Marc E. Lippman		For		For		Management
1.2		Elect Director Franklin M. Berger		For		For		Management
1.3		Elect Director Daniel G. Welch		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SEI INVESTMENTS COMPANY

 

Ticker:		SEIC		Security ID:		784117103
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Alfred P. West, Jr.		For		Against		Management
1b		Elect Director William M. Doran		For		Against		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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SEMTECH CORPORATION

 

Ticker:		SMTC		Security ID:		816850101
Meeting Date:		JUN 20, 2013		Meeting Type:		Annual
Record Date:		APR 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Glen M. Antle		For		For		Management
1.2		Elect Director W. Dean Baker		For		For		Management
1.3		Elect Director James P. Burra		For		For		Management
1.4		Elect Director Bruce C. Edwards		For		For		Management
1.5		Elect Director Rockell N. Hankin		For		For		Management
1.6		Elect Director James T. Lindstrom		For		For		Management
1.7		Elect Director Mohan R. Maheswaran		For		For		Management
1.8		Elect Director John L. Piotrowski		For		For		Management
1.9		Elect Director Carmelo J. Santoro		For		For		Management
1.10		Elect Director Sylvia Summers		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management

SHIRE PLC

 

Ticker:		SHP		Security ID:		82481R106
Meeting Date:		APR 30, 2013		Meeting Type:		Annual
Record Date:		MAR 21, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Remuneration Report		For		For		Management
3		Re-elect William Burns as Director		For		For		Management
4		Re-elect Matthew Emmens as Director		For		For		Management
5		Re-elect Dr David Ginsburg as Director		For		For		Management
6		Re-elect Graham Hetherington as Director		For		For		Management
7		Re-elect David Kappler as Director		For		For		Management
8		Re-elect Susan Kilsby as Director		For		For		Management
9		Re-elect Anne Minto as Director		For		For		Management
10		Re-elect David Stout as Director		For		For		Management
11		Elect Dr Steven Gillis as Director		For		For		Management
12		Elect Dr Flemming Ornskov as Director		For		For		Management
13		Reappoint Deloitte LLP as Auditors		For		For		Management
14		Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors		For		For		Management
15		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
16		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management
17		Authorise Market Purchase of Ordinary Shares		For		For		Management
18		Authorise the Company to Call EGM with Two Weeks’ Notice		For		For		Management

 

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SIGNET JEWELERS LIMITED

 

Ticker:		SIG		Security ID:		G81276100
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Dale W. Hilpert as Director		For		For		Management
1b		Elect H. Todd Stitzer as Director		For		For		Management
1c		Elect Marianne Parrs as Director		For		For		Management
1d		Elect Michael W. Barnes as Director		For		For		Management
1e		Elect Russell Walls as Director		For		For		Management
1f		Elect Thomas Plaskett as Director		For		For		Management
1g		Elect Virginia Drosos as Director		For		For		Management
2		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SILGAN HOLDINGS INC.

 

Ticker:		SLGN		Security ID:		827048109
Meeting Date:		JUN 03, 2013		Meeting Type:		Annual
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director R. Philip Silver		For		Withhold		Management
1.2		Elect Director William C. Jennings		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SILICON LABORATORIES INC.

 

Ticker:		SLAB		Security ID:		826919102
Meeting Date:		APR 16, 2013		Meeting Type:		Annual
Record Date:		FEB 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William G. Bock		For		For		Management
1.2		Elect Director R. Ted Enloe, III		For		For		Management
1.3		Elect Director Jack R. Lazar		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SILICONWARE PRECISION INDUSTRIES CO., LTD.

 

Ticker:		2325		Security ID:		827084864
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
3.1		Approve Business Operations Report and Financial Statements		For		For		Management
3.2		Approve Plan on Profit Distribution		For		For		Management
4.1		Approve Cash Dividend Distribution from Capital Reserve		For		For		Management
4.2		Approve Amendments to Articles of Association		For		For		Management

 

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4.3		Approve Amendment to Rules and Procedures for Election of Directors and Supervisors		For		For		Management
4.4		Approve Amendments to the Procedures for Endorsement and Guarantees		For		For		Management
4.5		Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets		For		For		Management
5		Transact Other Business (Non-Voting)		None		None		Management

SINA CORPORATION

 

Ticker:		SINA		Security ID:		G81477104
Meeting Date:		AUG 10, 2012		Meeting Type:		Annual
Record Date:		JUN 25, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Reelect Yan Wang as a Director		For		Against		Management
2		Reelect Song-Yi Zhang as a Director		For		For		Management
3		Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors		For		For		Management
4		Restrict Right to Call Special Meeting		For		Against		Management

SKULLCANDY, INC.

 

Ticker:		SKUL		Security ID:		83083J104
Meeting Date:		JUN 13, 2013		Meeting Type:		Annual
Record Date:		APR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Scott Olivet		For		For		Management
1.2		Elect Director Greg Warnock		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Approve Repricing of Options		For		Against		Management

SKYWORKS SOLUTIONS, INC.

 

Ticker:		SWKS		Security ID:		83088M102
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 20, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David J. McLachlan		For		For		Management
1.2		Elect Director David J. Aldrich		For		For		Management
1.3		Elect Director Kevin L. Beebe		For		For		Management
1.4		Elect Director Timothy R. Furey		For		For		Management
1.5		Elect Director Balakrishnan S. Iyer		For		For		Management
1.6		Elect Director Thomas C. Leonard		For		For		Management
1.7		Elect Director David P. McGlade		For		For		Management
1.8		Elect Director Robert A. Schriesheim		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

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SOHU.COM INC.

 

Ticker:		SOHU		Security ID:		83408W103
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Charles Zhang		For		For		Management
1.2		Elect Director Charles Huang		For		For		Management
1.3		Elect Director Dave Qi		For		For		Management
1.4		Elect Director Shi Wang		For		Withhold		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

SOLERA HOLDINGS, INC.

 

Ticker:		SLH		Security ID:		83421A104
Meeting Date:		NOV 15, 2012		Meeting Type:		Annual
Record Date:		OCT 01, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Tony Aquila		For		For		Management
1.2		Elect Director Arthur F. Kingsbury		For		For		Management
1.3		Elect Director Kenneth A. Viellieu		For		For		Management
1.4		Elect Director Thomas C. Wajnert		For		For		Management
1.5		Elect Director Stuart J. Yarbrough		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SPREADTRUM COMMUNICATIONS, INC.

 

Ticker:		SPRD		Security ID:		849415203
Meeting Date:		JUL 27, 2012		Meeting Type:		Annual
Record Date:		JUN 15, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Reelect Leo Li as a Director		For		Against		Management
2		Reelect Carol Yu as a Director		For		For		Management
3		Reelect Zhongrui Xia as a Director		For		For		Management
4		Amend 2007 Equity Incentive Plan		For		Against		Management
5		Amend 2007 Equity Incentive Plan		For		Against		Management
6		Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors		For		For		Management

 

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SS&C TECHNOLOGIES HOLDINGS, INC.

 

Ticker:		SSNC		Security ID:		78467J100
Meeting Date:		MAY 29, 2013		Meeting Type:		Annual
Record Date:		APR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Allan M. Holt		For		Withhold		Management
1.2		Elect Director William C. Stone		For		For		Management
2		Ratify Auditors		For		For		Management

ST. JUDE MEDICAL, INC.

 

Ticker:		STJ		Security ID:		790849103
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 05, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Stuart M. Essig		For		For		Management
1b		Elect Director Barbara B. Hill		For		For		Management
1c		Elect Director Michael A. Rocca		For		For		Management
2		Declassify the Board of Directors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

STRAYER EDUCATION, INC.

 

Ticker:		STRA		Security ID:		863236105
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert S. Silberman		For		For		Management
1.2		Elect Director Robert R. Grusky		For		For		Management
1.3		Elect Director Charlotte F. Beason		For		For		Management
1.4		Elect Director William E. Brock		For		For		Management
1.5		Elect Director John T. Casteen III		For		For		Management
1.6		Elect Director Robert L. Johnson		For		For		Management
1.7		Elect Director Karl McDonnell		For		For		Management
1.8		Elect Director Todd A. Milano		For		For		Management
1.9		Elect Director G. Thomas Waite, III		For		For		Management
1.10		Elect Director J. David Wargo		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

STRYKER CORPORATION

 

Ticker:		SYK		Security ID:		863667101
Meeting Date:		APR 30, 2013		Meeting Type:		Annual
Record Date:		MAR 04, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Howard E. Cox, Jr.		For		For		Management
1b		Elect Director Srikant M. Datar		For		For		Management

 

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1c		Elect Director Roch Doliveux		For		For		Management
1d		Elect Director Louise L. Francesconi		For		For		Management
1e		Elect Director Allan C. Golston		For		For		Management
1f		Elect Director Howard L. Lance		For		For		Management
1g		Elect Director Kevin A. Lobo		For		For		Management
1h		Elect Director William U. Parfet		For		For		Management
1i		Elect Director Ronda E. Stryker		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SXC HEALTH SOLUTIONS CORP.

 

Ticker:		SXCI		Security ID:		78505P100
Meeting Date:		JUL 02, 2012		Meeting Type:		Special
Record Date:		MAY 31, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Issue Shares in Connection with Acquisition		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Change Company Name to Catamaran Corporation		For		For		Management
4		Adjourn Meeting		For		For		Management

SYNOPSYS, INC.

 

Ticker:		SNPS		Security ID:		871607107
Meeting Date:		APR 03, 2013		Meeting Type:		Annual
Record Date:		FEB 04, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Aart J. de Geus		For		For		Management
1.2		Elect Director Chi-Foon Chan		For		For		Management
1.3		Elect Director Alfred Castino		For		For		Management
1.4		Elect Director Bruce R. Chizen		For		For		Management
1.5		Elect Director Deborah A. Coleman		For		For		Management
1.6		Elect Director Chrysostomos L. ‘Max’ Nikias		For		For		Management
1.7		Elect Director John G. Schwarz		For		For		Management
1.8		Elect Director Roy Vallee		For		For		Management
1.9		Elect Director Steven C. Walske		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

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T. ROWE PRICE GROUP, INC.

 

Ticker:		TROW		Security ID:		74144T108
Meeting Date:		APR 23, 2013		Meeting Type:		Annual
Record Date:		FEB 21, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Edward C. Bernard		For		For		Management
1b		Elect Director James T. Brady		For		For		Management
1c		Elect Director Mary K. Bush		For		For		Management
1d		Elect Director Donald B. Hebb, Jr.		For		For		Management
1e		Elect Director Freeman A. Hrabowski, III		For		For		Management
1f		Elect Director James A.C. Kennedy		For		For		Management
1g		Elect Director Robert F. MacLellan		For		For		Management
1h		Elect Director Brian C. Rogers		For		For		Management
1i		Elect Director Alfred Sommer		For		For		Management
1j		Elect Director Dwight S. Taylor		For		For		Management
1k		Elect Director Anne Marie Whittemore		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

 

Ticker:		2330		Security ID:		874039100
Meeting Date:		JUN 11, 2013		Meeting Type:		Annual
Record Date:		APR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Business Operations Report and Financial Statements		For		For		Management
2		Approve Plan on Profit Distribution		For		For		Management
3		Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees		For		For		Management
4		Transact Other Business (Non-Voting)		None		None		Management

TD AMERITRADE HOLDING CORPORATION

 

Ticker:		AMTD		Security ID:		87236Y108
Meeting Date:		FEB 13, 2013		Meeting Type:		Annual
Record Date:		DEC 17, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Marshall A. Cohen		For		For		Management
1.2		Elect Director Kerry A. Peacock		For		Withhold		Management
1.3		Elect Director J. Peter Ricketts		For		Withhold		Management
1.4		Elect Director Allan R. Tessler		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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TECHNE CORPORATION

 

Ticker:		TECH		Security ID:		878377100
Meeting Date:		OCT 25, 2012		Meeting Type:		Annual
Record Date:		AUG 31, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Fix Number of Directors to Nine		For		For		Management
2.1		Elect Director Thomas E. Oland		For		For		Management
2.2		Elect Director Roger C. Lucas		For		For		Management
2.3		Elect Director Howard V. O’Connell		For		For		Management
2.4		Elect Director Randolph C Steer		For		For		Management
2.5		Elect Director Robert V. Baumgartner		For		For		Management
2.6		Elect Director Charles A. Dinarello		For		For		Management
2.7		Elect Director Karen A. Holbrook		For		For		Management
2.8		Elect Director John L. Higgins		For		Withhold		Management
2.9		Elect Director Roeland Nusse		For		Withhold		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
5		Ratify Auditors		For		For		Management

TELEPHONE AND DATA SYSTEMS, INC.

 

Ticker:		TDS		Security ID:		879433829
Meeting Date:		MAY 24, 2013		Meeting Type:		Proxy Contest
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
		Management Proxy (White Card)		None
1.1		Elect Director Clarence A. Davis		For		For		Management
1.2		Elect Director George W. Off		For		For		Management
1.3		Elect Director Mitchell Saranow		For		For		Management
1.4		Elect Director Gary L. Sugarman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Non-Employee Director Restricted Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Approve Recapitalization Plan for all Stock to Have One-vote per Share		Against		For		Shareholder
#		Proposal		Diss Rec		Vote Cast		Sponsor
		Dissident Proxy (Blue Card)		None
1.1		Elect Director Ryan J. Morris		For		Did Not Vote		Shareholder
2		Ratify Auditors		For		Did Not Vote		Management
3		Amend Non-Employee Director Restricted Stock Plan		Against		Did Not Vote		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		Against		Did Not Vote		Management
5		Approve Recapitalization Plan for all Stock to Have One-vote per Share		For		Did Not Vote		Shareholder

TERADATA CORPORATION

 

Ticker:		TDC		Security ID:		88076W103
Meeting Date:		APR 30, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Edward P. Boykin		For		For		Management
1b		Elect Director Cary T. Fu		For		For		Management
1c		Elect Director Victor L. Lund		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Declassify the Board of Directors		For		For		Shareholder

 

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TESSERA TECHNOLOGIES, INC.

 

Ticker:		TSRA		Security ID:		88164L100
Meeting Date:		JUN 07, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Tudor Brown		For		For		Management
1.2		Elect Director John Chenault		For		For		Management
1.3		Elect Director George Cwynar		For		For		Management
1.4		Elect Director Peter A. Feld		For		For		Management
1.5		Elect Director Richard S. Hill		For		For		Management
1.6		Elect Director Thomas Lacey		For		For		Management
1.7		Elect Director George A. Riedel		For		For		Management
1.8		Elect Director Christopher A. Seams		For		For		Management
1.9		Elect Director Donald E. Stout		For		For		Management
1.10		Elect Director Timothy J. Stultz		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Amend Nonqualified Employee Stock Purchase Plan		For		For		Management

TETRA TECH, INC.

 

Ticker:		TTEK		Security ID:		88162G103
Meeting Date:		FEB 26, 2013		Meeting Type:		Annual
Record Date:		JAN 03, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Dan L. Batrack		For		For		Management
1.2		Elect Director Hugh M. Grant		For		For		Management
1.3		Elect Director Patrick C. Haden		For		For		Management
1.4		Elect Director J. Christopher Lewis		For		For		Management
1.5		Elect Director Albert E. Smith		For		For		Management
1.6		Elect Director J. Kenneth Thompson		For		For		Management
1.7		Elect Director Richard H. Truly		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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TEXAS INSTRUMENTS INCORPORATED

 

Ticker:		TXN		Security ID:		882508104
Meeting Date:		APR 18, 2013		Meeting Type:		Annual
Record Date:		FEB 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Ralph W. Babb, JR.		For		For		Management
1b		Elect Director Mark A. Blinn		For		For		Management
1c		Elect Director Daniel A. Carp		For		For		Management
1d		Elect Director Carrie S. Cox		For		For		Management
1e		Elect Director Pamela H. Patsley		For		For		Management
1f		Elect Director Robert E. Sanchez		For		For		Management
1g		Elect Director Wayne R. Sanders		For		For		Management
1h		Elect Director Ruth J. Simmons		For		For		Management
1i		Elect Director Richard K. Templeton		For		For		Management
1j		Elect Director Christine Todd Whitman		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

THE CHEESECAKE FACTORY INCORPORATED

 

Ticker:		CAKE		Security ID:		163072101
Meeting Date:		MAY 30, 2013		Meeting Type:		Annual
Record Date:		APR 04, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David Overton		For		For		Management
1b		Elect Director Alexander L. Cappello		For		For		Management
1c		Elect Director Jerome I. Kransdorf		For		For		Management
1d		Elect Director Laurence B. Mindel		For		For		Management
1e		Elect Director David B. Pittaway		For		For		Management
1f		Elect Director Douglas L. Schmick		For		For		Management
1g		Elect Director Herbert Simon		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

THE FRESH MARKET, INC.

 

Ticker:		TFM		Security ID:		35804H106
Meeting Date:		JUN 04, 2013		Meeting Type:		Annual
Record Date:		APR 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ray Berry		For		For		Management
1.2		Elect Director Jeffrey Naylor		For		For		Management
1.3		Elect Director Jane Thompson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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THE GAP, INC.

 

Ticker:		GPS		Security ID:		364760108
Meeting Date:		MAY 21, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Adrian D. P. Bellamy		For		For		Management
1b		Elect Director Domenico De Sole		For		For		Management
1c		Elect Director Robert J. Fisher		For		Against		Management
1d		Elect Director William S. Fisher		For		For		Management
1e		Elect Director Isabella D. Goren		For		For		Management
1f		Elect Director Bob L. Martin		For		For		Management
1g		Elect Director Jorge P. Montoya		For		For		Management
1h		Elect Director Glenn K. Murphy		For		For		Management
1i		Elect Director Mayo A. Shattuck, III		For		For		Management
1j		Elect Director Katherine Tsang		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

THE KROGER CO.

 

Ticker:		KR		Security ID:		501044101
Meeting Date:		JUN 27, 2013		Meeting Type:		Annual
Record Date:		APR 30, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Reuben V. Anderson		For		For		Management
1b		Elect Director Robert D. Beyer		For		For		Management
1c		Elect Director David B. Dillon		For		For		Management
1d		Elect Director Susan J. Kropf		For		For		Management
1e		Elect Director John T. LaMacchia		For		For		Management
1f		Elect Director David B. Lewis		For		For		Management
1g		Elect Director W. Rodney McMullen		For		For		Management
1h		Elect Director Jorge P. Montoya		For		For		Management
1i		Elect Director Clyde R. Moore		For		For		Management
1j		Elect Director Susan M. Phillips		For		For		Management
1k		Elect Director Steven R. Rogel		For		For		Management
1l		Elect Director James A. Runde		For		For		Management
1m		Elect Director Ronald L. Sargent		For		For		Management
1n		Elect Director Bobby S. Shackouls		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Report on Supply Chain Human Rights Risks and Management		Against		Against		Shareholder
5		Require Independent Board Chairman		Against		Against		Shareholder
6		Report on Adopting Extended Producer Responsibility Policy		Against		Against		Shareholder
7		Adopt and Implement Sustainable Palm Oil Policy		Against		Against		Shareholder

THE PROCTER & GAMBLE COMPANY

 

Ticker:		PG		Security ID:		742718109
Meeting Date:		OCT 09, 2012		Meeting Type:		Annual
Record Date:		AUG 10, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Angela F. Braly		For		For		Management
1.2		Elect Director Kenneth I. Chenault		For		For		Management
1.3		Elect Director Scott D. Cook		For		For		Management
1.4		Elect Director Susan Desmond-Hellmann		For		For		Management

 

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1.5		Elect Director Robert A. McDonald		For		For		Management
1.6		Elect Director W. James McNerney, Jr.		For		For		Management
1.7		Elect Director Johnathan A. Rodgers		For		For		Management
1.8		Elect Director Margaret C. Whitman		For		For		Management
1.9		Elect Director Mary Agnes Wilderotter		For		For		Management
1.10		Elect Director Patricia A. Woertz		For		For		Management
1.11		Elect Director Ernesto Zedillo		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote		Against		Against		Shareholder
5		Report on Adopting Extended Producer Responsibility Policy		Against		Against		Shareholder
6		Reduce Supermajority Vote Requirement		Against		For		Shareholder

THE TJX COMPANIES, INC.

 

Ticker:		TJX		Security ID:		872540109
Meeting Date:		JUN 11, 2013		Meeting Type:		Annual
Record Date:		APR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Zein Abdalla		For		For		Management
1.2		Elect Director Jose B. Alvarez		For		For		Management
1.3		Elect Director Alan M. Bennett		For		For		Management
1.4		Elect Director Bernard Cammarata		For		For		Management
1.5		Elect Director David T. Ching		For		For		Management
1.6		Elect Director Michael F. Hines		For		For		Management
1.7		Elect Director Amy B. Lane		For		For		Management
1.8		Elect Director Dawn G. Lepore		For		For		Management
1.9		Elect Director Carol Meyrowitz		For		For		Management
1.10		Elect Director John F. O’Brien		For		For		Management
1.11		Elect Director Willow B. Shire		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

THE WALT DISNEY COMPANY

 

Ticker:		DIS		Security ID:		254687106
Meeting Date:		MAR 06, 2013		Meeting Type:		Annual
Record Date:		JAN 07, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.a		Elect Director Susan E. Arnold		For		For		Management
1.b		Elect Director John S. Chen		For		For		Management
1.c		Elect Director Judith L. Estrin		For		For		Management
1.d		Elect Director Robert A. Iger		For		For		Management
1.e		Elect Director Fred H. Langhammer		For		For		Management
1.f		Elect Director Aylwin B. Lewis		For		For		Management
1.g		Elect Director Monica C. Lozano		For		For		Management
1.h		Elect Director Robert W. Matschullat		For		For		Management
1.i		Elect Director Sheryl K. Sandberg		For		For		Management
1.j		Elect Director Orin C. Smith		For		For		Management

 

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2		Ratify Auditors		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
5		Adopt Proxy Access Right		Against		For		Shareholder
6		Require Independent Board Chairman		Against		For		Shareholder

THERAVANCE, INC.

 

Ticker:		THRX		Security ID:		88338T104
Meeting Date:		APR 24, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Rick E Winningham		For		For		Management
1.2		Elect Director Henrietta Holsman Fore		For		For		Management
1.3		Elect Director Robert V. Gunderson, Jr.		For		For		Management
1.4		Elect Director Arnold J. Levine		For		For		Management
1.5		Elect Director Burton G. Malkiel		For		For		Management
1.6		Elect Director Peter S. Ringrose		For		For		Management
1.7		Elect Director William H. Waltrip		For		For		Management
1.8		Elect Director George M. Whitesides		For		For		Management
1.9		Elect Director William D. Young		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

THERMO FISHER SCIENTIFIC INC.

 

Ticker:		TMO		Security ID:		883556102
Meeting Date:		MAY 22, 2013		Meeting Type:		Annual
Record Date:		APR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director C. Martin Harris		For		For		Management
1b		Elect Director Judy C. Lewent		For		For		Management
1c		Elect Director Jim P. Manzi		For		For		Management
1d		Elect Director Lars R. Sorensen		For		For		Management
1e		Elect Director Elaine S. Ullian		For		For		Management
1f		Elect Director Marc N. Casper		For		For		Management
1g		Elect Director Nelson J. Chai		For		For		Management
1h		Elect Director Tyler Jacks		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Ratify Auditors		For		For		Management

 

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THOMSON REUTERS CORPORATION

 

Ticker:		TRI		Security ID:		884903105
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual/Special
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David Thomson		For		For		Management
1.2		Elect Director James C. Smith		For		For		Management
1.3		Elect Director Manvinder S. Banga		For		For		Management
1.4		Elect Director David W. Binet		For		For		Management
1.5		Elect Director Mary Cirillo		For		For		Management
1.6		Elect Director Steven A. Denning		For		For		Management
1.7		Elect Director Lawton W. Fitt		For		For		Management
1.8		Elect Director Sir Deryck Maughan		For		For		Management
1.9		Elect Director Ken Olisa		For		For		Management
1.10		Elect Director Vance K. Opperman		For		For		Management
1.11		Elect Director John M. Thompson		For		For		Management
1.12		Elect Director Peter J. Thomson		For		For		Management
1.13		Elect Director Wulf von Schimmelmann		For		For		Management
2		Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Amend U.S. Employee Stock Purchase Plan		For		For		Management
4		Advisory Vote on Executive Compensation Approach		For		Against		Management

THOR INDUSTRIES, INC.

 

Ticker:		THO		Security ID:		885160101
Meeting Date:		DEC 11, 2012		Meeting Type:		Annual
Record Date:		OCT 22, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Andrew E. Graves		For		For		Management
1.2		Elect Director Alan Siegel		For		For		Management
1.3		Elect Director Geoffrey A. Thompson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

TIBCO SOFTWARE INC.

 

Ticker:		TIBX		Security ID:		88632Q103
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		FEB 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Vivek Y. Ranadive		For		For		Management
1.2		Elect Director Nanci E. Caldwell		For		For		Management
1.3		Elect Director Eric C.W. Dunn		For		For		Management
1.4		Elect Director Narendra K. Gupta		For		For		Management
1.5		Elect Director Peter J. Job		For		For		Management
1.6		Elect Director Philip K. Wood		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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TIFFANY & CO.

 

Ticker:		TIF		Security ID:		886547108
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael J. Kowalski		For		For		Management
1.2		Elect Director Rose Marie Bravo		For		For		Management
1.3		Elect Director Gary E. Costley		For		For		Management
1.4		Elect Director Lawrence K. Fish		For		For		Management
1.5		Elect Director Abby F. Kohnstamm		For		For		Management
1.6		Elect Director Charles K. Marquis		For		For		Management
1.7		Elect Director Peter W. May		For		For		Management
1.8		Elect Director William A. Shutzer		For		For		Management
1.9		Elect Director Robert S. Singer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

TOTAL SYSTEM SERVICES, INC.

 

Ticker:		TSS		Security ID:		891906109
Meeting Date:		APR 30, 2013		Meeting Type:		Annual
Record Date:		FEB 20, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James H. Blanchard		For		For		Management
1.2		Elect Director Richard Y. Bradley		For		For		Management
1.3		Elect Director Kriss Cloninger III		For		For		Management
1.4		Elect Director Walter W. Driver, Jr.		For		For		Management
1.5		Elect Director Gardiner W. Garrard, Jr.		For		For		Management
1.6		Elect Director Sidney E. Harris		For		For		Management
1.7		Elect Director Mason H. Lampton		For		For		Management
1.8		Elect Director H. Lynn Page		For		For		Management
1.9		Elect Director Philip W. Tomlinson		For		For		Management
1.10		Elect Director John T. Turner		For		For		Management
1.11		Elect Director Richard W. Ussery		For		For		Management
1.12		Elect Director M. Troy Woods		For		For		Management
1.13		Elect Director James D. Yancey		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

TOWERS WATSON & CO.

 

Ticker:		TW		Security ID:		891894107
Meeting Date:		NOV 16, 2012		Meeting Type:		Annual
Record Date:		SEP 18, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Victor F. Ganzi		For		For		Management
1b		Elect Director John J. Haley		For		For		Management
1c		Elect Director Leslie S. Heisz		For		For		Management
1d		Elect Director Brendan R. O’Neill		For		For		Management
1e		Elect Director Linda D. Rabbitt		For		For		Management
1f		Elect Director Gilbert T. Ray		For		For		Management
1g		Elect Director Paul Thomas		For		For		Management
1h		Elect Director Wilhelm Zeller		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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TRACTOR SUPPLY COMPANY

 

Ticker:		TSCO		Security ID:		892356106
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James F. Wright		For		For		Management
1.2		Elect Director Johnston C. Adams		For		For		Management
1.3		Elect Director Peter D. Bewley		For		For		Management
1.4		Elect Director Jack C. Bingleman		For		For		Management
1.5		Elect Director Richard W. Frost		For		For		Management
1.6		Elect Director Cynthia T. Jamison		For		For		Management
1.7		Elect Director George MacKenzie		For		For		Management
1.8		Elect Director Edna K. Morris		For		For		Management
1.9		Elect Director Gregory A. Sandfort		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

TYCO INTERNATIONAL LTD.

 

Ticker:		TYC		Security ID:		H89128104
Meeting Date:		SEP 14, 2012		Meeting Type:		Special
Record Date:		JUL 23, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Special Dividends		For		For		Management
2		Approve Special Dividends		For		For		Management
3.1		Elect George R. Oliver as Director		For		For		Management
3.2		Elect Frank M. Drendel as Director		For		For		Management
4		Approve Dividends		For		For		Management
5		Approve Omnibus Stock Plan		For		For		Management

ULTA SALON, COSMETICS & FRAGRANCE, INC.

 

Ticker:		ULTA		Security ID:		90384S303
Meeting Date:		JUN 06, 2013		Meeting Type:		Annual
Record Date:		APR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Charles Heilbronn		For		For		Management
1.2		Elect Director Michael R. MacDonald		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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UNITED PARCEL SERVICE, INC.

 

Ticker:		UPS		Security ID:		911312106
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director F. Duane Ackerman		For		For		Management
1b		Elect Director Michael J. Burns		For		For		Management
1c		Elect Director D. Scott Davis		For		For		Management
1d		Elect Director Stuart E. Eizenstat		For		For		Management
1e		Elect Director Michael L. Eskew		For		For		Management
1f		Elect Director William R. Johnson		For		For		Management
1g		Elect Director Candace Kendle		For		For		Management
1h		Elect Director Ann M. Livermore		For		For		Management
1i		Elect Director Rudy H. P. Markham		For		For		Management
1j		Elect Director Clark T. Randt, Jr.		For		For		Management
1k		Elect Director Carol B. Tome		For		For		Management
1l		Elect Director Kevin M. Warsh		For		For		Management
2		Ratify Auditors		For		For		Management
3		Report on Lobbying Payments and Policy		Against		Against		Shareholder
4		Approve Recapitalization Plan for all Stock to Have One-vote per Share		Against		For		Shareholder

UNITED STATES CELLULAR CORPORATION

 

Ticker:		USM		Security ID:		911684108
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Paul-Henri Denuit		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Amend Non-Employee Director Restricted Stock Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

UNITED STATIONERS INC.

 

Ticker:		USTR		Security ID:		913004107
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Roy W. Haley		For		For		Management
1.2		Elect Director Susan J. Riley		For		For		Management
1.3		Elect Director Alexander M. Schmelkin		For		For		Management
1.4		Elect Director Alex D. Zoglin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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UNITED TECHNOLOGIES CORPORATION

 

Ticker:		UTX		Security ID:		913017109
Meeting Date:		APR 29, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Louis R. Chenevert		For		For		Management
1b		Elect Director John V. Faraci		For		For		Management
1c		Elect Director Jean-Pierre Garnier		For		For		Management
1d		Elect Director Jamie S. Gorelick		For		For		Management
1e		Elect Director Edward A. Kangas		For		For		Management
1f		Elect Director Ellen J. Kullman		For		For		Management
1g		Elect Director Marshall O. Larsen		For		For		Management
1h		Elect Director Harold McGraw, III		For		For		Management
1i		Elect Director Richard B. Myers		For		For		Management
1j		Elect Director H. Patrick Swygert		For		For		Management
1k		Elect Director Andre Villeneuve		For		For		Management
1l		Elect Director Christine Todd Whitman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

UNITED THERAPEUTICS CORPORATION

 

Ticker:		UTHR		Security ID:		91307C102
Meeting Date:		JUN 26, 2013		Meeting Type:		Annual
Record Date:		APR 29, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Christopher Causey		For		For		Management
1.2		Elect Director Richard Giltner		For		For		Management
1.3		Elect Director R. Paul Gray		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

UTI WORLDWIDE INC.

 

Ticker:		UTIW		Security ID:		G87210103
Meeting Date:		JUN 10, 2013		Meeting Type:		Annual
Record Date:		MAY 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect C. John Langley, Jr. as a Director		For		For		Management
1.2		Elect Allan M. Rosenzweig as a Director		For		For		Management
1.3		Elect Donald W. Slager as a Director		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Deloitte & Touche LLP as Auditors		For		For		Management

 

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VALUECLICK, INC.

 

Ticker:		VCLK		Security ID:		92046N102
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James R. Zarley		For		For		Management
1.2		Elect Director David S. Buzby		For		For		Management
1.3		Elect Director Martin T. Hart		For		For		Management
1.4		Elect Director Jeffrey F. Rayport		For		For		Management
1.5		Elect Director James R. Peters		For		For		Management
1.6		Elect Director James A. Crouthamel		For		For		Management
1.7		Elect Director John Giuliani		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

VARIAN MEDICAL SYSTEMS, INC.

 

Ticker:		VAR		Security ID:		92220P105
Meeting Date:		FEB 14, 2013		Meeting Type:		Annual
Record Date:		DEC 18, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director R. Andrew Eckert		For		For		Management
1.2		Elect Director Mark R. Laret		For		For		Management
1.3		Elect Director Erich R. Reinhardt		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Declassify the Board of Directors		Against		For		Shareholder

VERISK ANALYTICS, INC.

 

Ticker:		VRSK		Security ID:		92345Y106
Meeting Date:		MAY 15, 2013		Meeting Type:		Annual
Record Date:		MAR 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John F. Lehman, Jr.		For		For		Management
1.2		Elect Director Andrew G. Mills		For		For		Management
1.3		Elect Director Constantine P. Iordanou		For		For		Management
1.4		Elect Director Scott G. Stephenson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Ratify Auditors		For		For		Management

 

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VERIZON COMMUNICATIONS INC.

 

Ticker:		VZ		Security ID:		92343V104
Meeting Date:		MAY 02, 2013		Meeting Type:		Annual
Record Date:		MAR 04, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard L. Carrion		For		For		Management
1.2		Elect Director Melanie L. Healey		For		For		Management
1.3		Elect Director M. Frances Keeth		For		For		Management
1.4		Elect Director Robert W. Lane		For		For		Management
1.5		Elect Director Lowell C. McAdam		For		For		Management
1.6		Elect Director Sandra O. Moose		For		For		Management
1.7		Elect Director Joseph Neubauer		For		For		Management
1.8		Elect Director Donald T. Nicolaisen		For		For		Management
1.9		Elect Director Clarence Otis, Jr.		For		For		Management
1.10		Elect Director Hugh B. Price		For		For		Management
1.11		Elect Director Rodney E. Slater		For		For		Management
1.12		Elect Director Kathryn A. Tesija		For		For		Management
1.13		Elect Director Gregory D. Wasson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Commit to Wireless Network Neutrality		Against		For		Shareholder
6		Report on Lobbying Payments and Policy		Against		For		Shareholder
7		Adopt Proxy Access Right		Against		For		Shareholder
8		Submit Severance Agreement (Change-in-Control) to Shareholder Vote		Against		For		Shareholder
9		Amend Articles/Bylaws/Charter- Call Special Meetings		Against		For		Shareholder
10		Provide Right to Act by Written Consent		Against		For		Shareholder

VERTEX PHARMACEUTICALS INCORPORATED

 

Ticker:		VRTX		Security ID:		92532F100
Meeting Date:		MAY 08, 2013		Meeting Type:		Annual
Record Date:		MAR 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Joshua Boger		For		For		Management
1.2		Elect Director Terrence C. Kearney		For		For		Management
1.3		Elect Director Yuchun Lee		For		For		Management
1.4		Elect Director Elaine S. Ullian		For		For		Management
2		Approve Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

VIROPHARMA INCORPORATED

 

Ticker:		VPHM		Security ID:		928241108
Meeting Date:		MAY 23, 2013		Meeting Type:		Annual
Record Date:		APR 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William D. Claypool		For		For		Management
1.2		Elect Director Julie H. McHugh		For		For		Management
2		Approve Executive Incentive Bonus Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

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WABCO HOLDINGS INC.

 

Ticker:		WBC		Security ID:		92927K102
Meeting Date:		MAY 30, 2013		Meeting Type:		Annual
Record Date:		APR 05, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jacques Esculier		For		For		Management
1.2		Elect Director Kenneth J. Martin		For		For		Management
1.3		Elect Director Donald J. Stebbins		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

WALGREEN CO.

 

Ticker:		WAG		Security ID:		931422109
Meeting Date:		JAN 09, 2013		Meeting Type:		Annual
Record Date:		NOV 12, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Janice M. Babiak		For		For		Management
1b		Elect Director David J. Brailer		For		For		Management
1c		Elect Director Steven A. Davis		For		For		Management
1d		Elect Director William C. Foote		For		For		Management
1e		Elect Director Mark P. Frissora		For		For		Management
1f		Elect Director Ginger L. Graham		For		For		Management
1g		Elect Director Alan G. McNally		For		For		Management
1h		Elect Director Dominic P. Murphy		For		For		Management
1i		Elect Director Stefano Pessina		For		For		Management
1j		Elect Director Nancy M. Schlichting		For		For		Management
1k		Elect Director Alejandro Silva		For		For		Management
1l		Elect Director James A. Skinner		For		For		Management
1m		Elect Director Gregory D. Wasson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Pro-rata Vesting of Equity Awards		Against		For		Shareholder

WASTE CONNECTIONS, INC.

 

Ticker:		WCN		Security ID:		941053100
Meeting Date:		JUN 14, 2013		Meeting Type:		Annual
Record Date:		APR 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Edward E. ‘Ned’ Guillet		For		For		Management
2		Elect Director Ronald J. Mittelstaedt		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Reduce Supermajority Vote Requirement		For		For		Management

 

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WASTE MANAGEMENT, INC.

 

Ticker:		WM		Security ID:		94106L109
Meeting Date:		MAY 10, 2013		Meeting Type:		Annual
Record Date:		MAR 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Bradbury H. Anderson		For		For		Management
1b		Elect Director Frank M. Clark, Jr.		For		For		Management
1c		Elect Director Patrick W. Gross		For		For		Management
1d		Elect Director Victoria M. Holt		For		For		Management
1e		Elect Director John C. Pope		For		For		Management
1f		Elect Director W. Robert Reum		For		For		Management
1g		Elect Director David P. Steiner		For		For		Management
1h		Elect Director Thomas H. Weidemeyer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Stock Retention		Against		For		Shareholder
5		Report on Political Contributions		Against		For		Shareholder
6		Adopt Compensation Benchmarking Policy		Against		For		Shareholder

WEBMD HEALTH CORP.

 

Ticker:		WBMD		Security ID:		94770V102
Meeting Date:		JUL 24, 2012		Meeting Type:		Annual
Record Date:		JUN 14, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mark J. Adler		For		For		Management
1.2		Elect Director Neil F. Dimick		For		For		Management
1.3		Elect Director James V. Manning		For		For		Management
1.4		Elect Director Joseph E. Smith		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Ratify Auditors		For		For		Management

WEIGHT WATCHERS INTERNATIONAL, INC.

 

Ticker:		WTW		Security ID:		948626106
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Steven M. Altschuler		For		For		Management
1.2		Elect Director Philippe J. Amouyal		For		Withhold		Management
1.3		Elect Director David P. Kirchhoff		For		Withhold		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management

 

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WEIS MARKETS, INC.

 

Ticker:		WMK		Security ID:		948849104
Meeting Date:		APR 25, 2013		Meeting Type:		Annual
Record Date:		MAR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert F. Weis		For		Withhold		Management
1.2		Elect Director Jonathan H. Weis		For		Withhold		Management
1.3		Elect Director David J. Hepfinger		For		Withhold		Management
1.4		Elect Director Harold G. Graber		For		Withhold		Management
1.5		Elect DirectorEdward J. Lauth, III		For		For		Management
1.6		Elect Director Gerrald B. Silverman		For		Withhold		Management
1.7		Elect Director Glenn D. Steele, Jr.		For		Withhold		Management
2		Ratify Auditors		For		For		Management

WERNER ENTERPRISES, INC.

 

Ticker:		WERN		Security ID:		950755108
Meeting Date:		MAY 14, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kenneth M. Bird		For		For		Management
1.2		Elect Director Dwaine J. Peetz, Jr.		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management

WILLIAMS-SONOMA, INC.

 

Ticker:		WSM		Security ID:		969904101
Meeting Date:		MAY 30, 2013		Meeting Type:		Annual
Record Date:		APR 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Laura J. Alber		For		For		Management
1.2		Elect Director Adrian D.P. Bellamy		For		For		Management
1.3		Elect Director Rose Marie Bravo		For		For		Management
1.4		Elect Director Mary Ann Casati		For		For		Management
1.5		Elect Director Patrick J. Connolly		For		For		Management
1.6		Elect Director Adrian T. Dillon		For		For		Management
1.7		Elect Director Anthony A. Greener		For		For		Management
1.8		Elect Director Ted W. Hall		For		For		Management
1.9		Elect Director Michael R. Lynch		For		For		Management
1.10		Elect Director Lorraine Twohill		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 106

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WPP PLC

 

Ticker:		WPP		Security ID:		92933H101
Meeting Date:		DEC 11, 2012		Meeting Type:		Special
Record Date:		NOV 14, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Scheme of Arrangement		For		For		Management
1		Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company		For		For		Management
2		Approve the New WPP Reduction of Capital		For		For		Management
3		Approve Change of Company Name to WPP 2012 Limited		For		For		Management

WPP PLC

 

Ticker:		WPP		Security ID:		92937A102
Meeting Date:		JUN 12, 2013		Meeting Type:		Annual
Record Date:		MAY 09, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Final Dividend		For		For		Management
3		Approve Remuneration Report		For		For		Management
4		Approve the Sustainability Report		For		For		Management
5		Re-elect Colin Day as Director		For		For		Management
6		Re-elect Esther Dyson as Director		For		For		Management
7		Re-elect Orit Gadiesh as Director		For		For		Management
8		Re-elect Philip Lader as Director		For		For		Management
9		Re-elect Ruigang Li as Director		For		For		Management
10		Re-elect Mark Read as Director		For		For		Management
11		Re-elect Paul Richardson as Director		For		For		Management
12		Re-elect Jeffrey Rosen as Director		For		For		Management
13		Re-elect Timothy Shriver as Director		For		For		Management
14		Re-elect Sir Martin Sorrell as Director		For		For		Management
15		Re-elect Solomon Trujillo as Director		For		For		Management
16		Elect Roger Agnelli as Director		For		For		Management
17		Elect Dr Jacques Aigrain as Director		For		For		Management
18		Elect Hugo Shong as Director		For		For		Management
19		Elect Sally Susman as Director		For		For		Management
20		Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration		For		For		Management
21		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
22		Approve Executive Performance Share Plan		For		For		Management
23		Authorise Market Purchase of Ordinary Shares		For		For		Management
24		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management

 

Page 107

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WYNN RESORTS, LIMITED

 

Ticker:		WYNN		Security ID:		983134107
Meeting Date:		NOV 02, 2012		Meeting Type:		Annual
Record Date:		SEP 12, 2012

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Linda Chen		For		For		Management
1.2		Elect Director Marc D. Schorr		For		For		Management
1.3		Elect Director J. Edward (Ted) Virtue		For		For		Management
1.4		Elect Director Elaine P. Wynn		For		For		Management
2		Amend Executive Incentive Bonus Plan		For		For		Management
3		Ratify Auditors		For		For		Management

WYNN RESORTS, LIMITED

 

Ticker:		WYNN		Security ID:		983134107
Meeting Date:		FEB 22, 2013		Meeting Type:		Special
Record Date:		JAN 15, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Remove Director Kazuo Okada		For		For		Management
2		Adjourn Meeting		For		For		Management

WYNN RESORTS, LIMITED

 

Ticker:		WYNN		Security ID:		983134107
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ray R. Irani		For		Withhold		Management
1.2		Elect Director Alvin V. Shoemaker		For		Withhold		Management
1.3		Elect Director D. Boone Wayson		For		Withhold		Management
1.4		Elect Director Stephen A. Wynn		For		For		Management
2		Ratify Auditors		For		For		Management

XEROX CORPORATION

 

Ticker:		XRX		Security ID:		984121103
Meeting Date:		MAY 21, 2013		Meeting Type:		Annual
Record Date:		MAR 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Glenn A. Britt		For		For		Management
1.2		Elect Director Ursula M. Burns		For		For		Management
1.3		Elect Director Richard J. Harrington		For		For		Management
1.4		Elect Director William Curt Hunter		For		For		Management
1.5		Elect Director Robert J. Keegan		For		For		Management
1.6		Elect Director Robert A. McDonald		For		For		Management
1.7		Elect Director Charles Prince		For		For		Management
1.8		Elect Director Ann N. Reese		For		For		Management
1.9		Elect Director Sara Martinez Tucker		For		For		Management
1.10		Elect Director Mary Agnes Wilderotter		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Non-Employee Director Omnibus Stock Plan		For		For		Management

 

Page 108

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ZEBRA TECHNOLOGIES CORPORATION

 

Ticker:		ZBRA		Security ID:		989207105
Meeting Date:		MAY 16, 2013		Meeting Type:		Annual
Record Date:		MAR 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gerhard Cless		For		For		Management
1.2		Elect Director Michael A. Smith		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

ZIMMER HOLDINGS, INC.

 

Ticker:		ZMH		Security ID:		98956P102
Meeting Date:		MAY 07, 2013		Meeting Type:		Annual
Record Date:		MAR 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Christopher B. Begley		For		For		Management
1b		Elect Director Betsy J. Bernard		For		For		Management
1c		Elect Director Gail K. Boudreaux		For		For		Management
1d		Elect Director David C. Dvorak		For		For		Management
1e		Elect Director Larry C. Glasscock		For		For		Management
1f		Elect Director Robert A. Hagemann		For		For		Management
1g		Elect Director Arthur J. Higgins		For		For		Management
1h		Elect Director John L. McGoldrick		For		For		Management
1i		Elect Director Cecil B. Pickett		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management

 

Page 109

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SIGNATURES:

 

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

 

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NASDAQ Premium Income & Growth Fund Inc.

 

By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman – Chief Administrative Officer
Date

 

August 19, 2013