N-PX 1 smallcapnpx.htm SMALL CAP FUND N-PX 2013 smallcapnpx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-3790

PEAR TREE FUNDS
Pear Tree Columbia Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773


Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA  01773
(Name and address of agent for service)

Registrant’s telephone number, including area code: 781-259-1144

Date of fiscal year end:                                           MARCH 31

Date of reporting period:                                           JULY 1, 2012 – JUNE 30, 2013



Company Name
Ticker
Security ID on Ballot
Meeting Date
Record Date
Meeting Type
Proponent
Item Number
Proposal
Management Recommendation
Vote Instruction
Catalyst Health Solutions, Inc.
CHSI
14888B103
 02-Jul-12
 31-May-12
Special
Management
1
Approve Merger Agreement
For
For
Catalyst Health Solutions, Inc.
CHSI
14888B103
 02-Jul-12
 31-May-12
Special
Management
2
Advisory Vote on Golden Parachutes
For
For
Catalyst Health Solutions, Inc.
CHSI
14888B103
 02-Jul-12
 31-May-12
Special
Management
3
Adjourn Meeting
For
For
SXC Health Solutions Corp.
SXCI
78505P100
 02-Jul-12
 31-May-12
Special
Management
1
Issue Shares in Connection with Acquisition
For
For
SXC Health Solutions Corp.
SXCI
78505P100
 02-Jul-12
 31-May-12
Special
Management
2
Amend Omnibus Stock Plan
For
Against
SXC Health Solutions Corp.
SXCI
78505P100
 02-Jul-12
 31-May-12
Special
Management
3
Change Company Name to Catamaran Corporation
For
For
SXC Health Solutions Corp.
SXCI
78505P100
 02-Jul-12
 31-May-12
Special
Management
4
Adjourn Meeting
For
For
Bio-Reference Laboratories, Inc.
BRLI
09057G602
 12-Jul-12
 01-Jun-12
Annual
Management
1.1
Elect Director Joseph Benincasa
For
Withhold
Bio-Reference Laboratories, Inc.
BRLI
09057G602
 12-Jul-12
 01-Jun-12
Annual
Management
1.2
Elect Director John Roglieri
For
Withhold
Bio-Reference Laboratories, Inc.
BRLI
09057G602
 12-Jul-12
 01-Jun-12
Annual
Management
1.3
Elect Director Gary Lederman
For
Withhold
Bio-Reference Laboratories, Inc.
BRLI
09057G602
 12-Jul-12
 01-Jun-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Bio-Reference Laboratories, Inc.
BRLI
09057G602
 12-Jul-12
 01-Jun-12
Annual
Management
3
Other Business
For
Against
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.1
Elect Director I Joon Ahn
For
Withhold
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.2
Elect Director John A. Hall
For
For
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.3
Elect Director Paul Seon-Hong Kim
For
For
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.4
Elect Director Joon Hyung Lee
For
Withhold
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.5
Elect Director Joseph K. Rho
For
Withhold
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.6
Elect Director William J. Stolte
For
For
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
1.7
Elect Director Jay S. Yoo
For
Withhold
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Hanmi Financial Corporation
HAFC
410495204
 25-Jul-12
 12-Jun-12
Annual
Management
3
Ratify Auditors
For
Against
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
1.1
Elect Director Robert B. Barnhill, Jr.
For
Withhold
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
1.2
Elect Director John D. Beletic
For
Withhold
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
1.3
Elect Director Benn R. Konsynski
For
Withhold
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
1.4
Elect Director Daniel Okrent
For
For
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
1.5
Elect Director Morton F. Zifferer
For
Withhold
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
2
Ratify Auditors
For
Against
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
TESSCO Technologies Incorporated
TESS
872386107
 26-Jul-12
 06-Jun-12
Annual
Management
4
Advisory Vote on Say on Pay Frequency
Three Years
One Year
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
1.1
Elect Director Menderes Akdag
For
For
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
1.2
Elect Director Frank J. Formica
For
For
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
1.3
Elect Director Gian M. Fulgoni
For
For
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
1.4
Elect Director Ronald J. Korn
For
For
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
1.5
Elect Director Robert C. Schweitzer
For
For
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
3
Ratify Auditors
For
Against
PetMed Express, Inc.
PETS
716382106
 27-Jul-12
 01-Jun-12
Annual
Management
4
Amend Bundled Compensation Plans
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.1
Elect Director Frank Perna, Jr.
For
Withhold
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.2
Elect Director Kimberly Alexy
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.3
Elect Director Michael Burdiek
For
Withhold
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.4
Elect Director Richard Gold
For
Withhold
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.5
Elect Director A.J. 'Bert' Moyer
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.6
Elect Director Thomas Pardun
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
1.7
Elect Director Larry Wolfe
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
3
Advisory Vote on Say on Pay Frequency
One Year
One Year
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
4
Increase Authorized Common Stock
For
Against
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
5
Ratify Auditors
For
For
CalAmp Corp.
CAMP
128126109
 31-Jul-12
 06-Jun-12
Annual
Management
6
Other Business
For
Against
TiVo Inc.
TIVO
888706108
 01-Aug-12
 06-Jun-12
Annual
Management
1.1
Elect Director Peter Aquino
For
For
TiVo Inc.
TIVO
888706108
 01-Aug-12
 06-Jun-12
Annual
Management
1.2
Elect Director Thomas Wolzien
For
For
TiVo Inc.
TIVO
888706108
 01-Aug-12
 06-Jun-12
Annual
Management
2
Ratify Auditors
For
Against
TiVo Inc.
TIVO
888706108
 01-Aug-12
 06-Jun-12
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
TiVo Inc.
TIVO
888706108
 01-Aug-12
 06-Jun-12
Annual
Management
4
Amend Qualified Employee Stock Purchase Plan
For
For
TiVo Inc.
TIVO
888706108
 01-Aug-12
 06-Jun-12
Annual
Management
5
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
1.1
Elect Director Najeeb Ghauri
For
Withhold
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
1.2
Elect Director Naeem Ghauri
For
Withhold
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
1.3
Elect Director Shahid J. Burki
For
For
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
1.4
Elect Director Eugen Beckert
For
Withhold
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
1.5
Elect Director Mark Caton
For
For
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
2
Ratify Auditors
For
Against
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
3
Approve Reverse Stock Split
For
For
NetSol Technologies, Inc.
NTWK
64115A204
 06-Aug-12
 30-May-12
Annual
Management
4
Increase Authorized Common Stock
For
Against
Nicholas Financial, Inc.
NICK
65373J209
 07-Aug-12
 06-Jul-12
Annual
Management
1.1
Elect Director Scott Fink
For
For
Nicholas Financial, Inc.
NICK
65373J209
 07-Aug-12
 06-Jul-12
Annual
Management
1.2
Elect Director Alton R. Neal
For
Withhold
Nicholas Financial, Inc.
NICK
65373J209
 07-Aug-12
 06-Jul-12
Annual
Management
2
Ratify Dixon Hughes PLLC as Auditors
For
Withhold
Nicholas Financial, Inc.
NICK
65373J209
 07-Aug-12
 06-Jul-12
Annual
Management
3
Advisory Vote on Executive Compensation Approach
For
For
Nicholas Financial, Inc.
NICK
65373J209
 07-Aug-12
 06-Jul-12
Annual
Management
4
Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions
For
Against
Arctic Cat Inc.
ACAT
039670104
 08-Aug-12
 11-Jun-12
Annual
Management
1.1
Elect Director Christopher A. Twomey
For
Withhold
Arctic Cat Inc.
ACAT
039670104
 08-Aug-12
 11-Jun-12
Annual
Management
2
Ratify Auditors
For
Against
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.1
Elect Director Charles F. Atkins
For
For
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.2
Elect Director Peter N. Foss
For
For
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.3
Elect Director William A. Hodges
For
For
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.4
Elect Director Oscar A. Keller, III
For
Withhold
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.5
Elect Director Christopher G. Marshall
For
Withhold
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.6
Elect Director R. Bruce Singletary
For
Withhold
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
1.7
Elect Director R. Eugene Taylor
For
Withhold
Capital Bank Corporation
CBKN
139793103
 23-Aug-12
 27-Jun-12
Annual
Management
2
Ratify Auditors
For
For
Nutrisystem, Inc.
NTRI
67069D108
 05-Sep-12
 27-Jul-12
Special
Management
1
Amend Omnibus Stock Plan
For
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
1.1
Reelect Rami Hadar as Director
For
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
1.2
Reelect Yigal Jacoby as Director
For
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
2
Reelect Nurit Benjamini as External Director
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
2a
Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item
None
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
3.1
Approve Cash Compensation of Non-Employee Directors
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
3.2
Approve Stock Option Plan Grants of Non-Employee Directors
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
3.3
Amend Compensation Plan of the Company to Incorporate an Automatic Option Grant Program for Non-Employee Directors
For
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
4.1
Approve Cash Compensation of External Directors
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
4.2
If 4.1 is Not Approved, Approve Cash Compensation of External Directors Equal to Minimum Statutory Amount Applicable to Companies of Similar Size
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
4.3
Approve Stock Option Plan Grants of External Directors
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
4.4
Amend Compensation Plan of the Company to Incorporate an Automatic Option Grant Program for External Directors
For
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
5.1
Approve Salary Increase of President and CEO who is a Director
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
5.2
Approve Bonus of President and CEO who is a Director
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
5.3
Approve Stock Option Plan Grants of President and CEO who is a Director
For
Against
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
6
Amend Articles Re: Indemnification of Directors and Officers
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
7
Amend Director Indemnification Agreements
For
For
Allot Communications Ltd.
ALLT
M0854Q105
 12-Sep-12
 06-Aug-12
Annual
Management
8
Approve Auditors and Authorize Board to Fix Their Remuneration
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
1.1
Reelect Ron Gutler as Director
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
1.2
Reelect Joseph Atsmon as Director
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
1.3
Reelect Rimon Ben-Shaoul as Director
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
1.4
Reelect Yoseph Dauber as Director
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
1.5
Reelect David Kostman as Director
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
1.6
Elect Yehoshua (Shuki) Ehrlich as Director
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
2
Approve Increase of Annual Cash Fee of Independent Directors
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
3
Approve Increase of Special Annual Cash Fee of Chairman
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
4
Approve Stock Option Plan Grants of Independent Directors
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
5
Approve Liability Insurance of Independent Directors
For
For
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
6
Approve Auditors and Authorize Board to Fix Their Remuneration
For
Against
Nice Systems Ltd.
NICE
653656108
 12-Sep-12
 13-Aug-12
Annual
Management
7
Review Financial Statements for 2011
 
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.1
Elect Director Robert J. Eide
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.2
Elect Director Eric Gatoff
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.3
Elect Director Brian S. Genson
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.4
Elect Director Barry Leistner
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.5
Elect Director Howard M. Lorber
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.6
Elect Director Wayne Norbitz
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.7
Elect Director Donald L. Perlyn
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.8
Elect Director A.F. Petrocelli
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
1.9
Elect Director Charles Raich
For
Withhold
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
2
Amend Omnibus Stock Plan
For
Against
NATHAN'S FAMOUS, INC.
NATH
632347100
 13-Sep-12
 17-Jul-12
Annual
Management
3
Ratify Auditors
For
Against
IntegraMed America, Inc.
INMD
45810N302
 19-Sep-12
 26-Jul-12
Special
Management
1
Approve Merger Agreement
For
For
IntegraMed America, Inc.
INMD
45810N302
 19-Sep-12
 26-Jul-12
Special
Management
2
Advisory Vote on Golden Parachutes
For
For
IntegraMed America, Inc.
INMD
45810N302
 19-Sep-12
 26-Jul-12
Special
Management
3
Adjourn Meeting
For
For
Meta Financial Group, Inc.
CASH
59100U108
 27-Sep-12
 30-Aug-12
Special
Management
1
Increase Authorized Common and Preferred Stock;  Amend Certificate of Incorporation Permitting Increases and Decreases of Authorized Common Stock without Class Voting
For
Against
Meta Financial Group, Inc.
CASH
59100U108
 27-Sep-12
 30-Aug-12
Special
Management
2
Approve Issuance of Shares for a Private Placement
For
For
Par Pharmaceutical Companies, Inc.
PRX
69888P106
 27-Sep-12
 24-Aug-12
Special
Management
1
Approve Merger Agreement
For
For
Par Pharmaceutical Companies, Inc.
PRX
69888P106
 27-Sep-12
 24-Aug-12
Special
Management
2
Advisory Vote on Golden Parachutes
For
For
Par Pharmaceutical Companies, Inc.
PRX
69888P106
 27-Sep-12
 24-Aug-12
Special
Management
3
Adjourn Meeting
For
For
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.1
Elect Director Barry M. Monheit
For
For
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.2
Elect Director Robert L. Scott
For
Withhold
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.3
Elect Director Michael F. Golden
For
Withhold
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.4
Elect Director Robert H. Brust
For
For
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.5
Elect Director P. James Debney
For
Withhold
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.6
Elect Director John B. Furman
For
For
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.7
Elect Director Mitchell A. Saltz
For
Withhold
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
1.8
Elect Director I. Marie Wadecki
For
For
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Smith & Wesson Holding Corporation
SWHC
831756101
 01-Oct-12
 06-Aug-12
Annual
Management
3
Ratify Auditors
For
For
U.S. Home Systems, Inc.
USHS
90335C100
 26-Oct-12
 14-Sep-12
Special
Management
1
Approve Merger Agreement
For
For
U.S. Home Systems, Inc.
USHS
90335C100
 26-Oct-12
 14-Sep-12
Special
Management
2
Advisory Vote on Golden Parachutes
For
For
U.S. Home Systems, Inc.
USHS
90335C100
 26-Oct-12
 14-Sep-12
Special
Management
3
Adjourn Meeting
For
For
Harris Interactive Inc.
HPOL
414549105
 30-Oct-12
 10-Sep-12
Annual
Management
1.1
Elect Director David Brodsky
For
Withhold
Harris Interactive Inc.
HPOL
414549105
 30-Oct-12
 10-Sep-12
Annual
Management
2
Ratify Auditors
For
Against
John B. Sanfilippo & Son, Inc.
JBSS
800422107
 30-Oct-12
 04-Sep-12
Annual
Management
1.1
Elect Director Jim Edgar
For
Withhold
John B. Sanfilippo & Son, Inc.
JBSS
800422107
 30-Oct-12
 04-Sep-12
Annual
Management
1.2
Elect Director Ellen C. Taaffe
For
For
John B. Sanfilippo & Son, Inc.
JBSS
800422107
 30-Oct-12
 04-Sep-12
Annual
Management
1.3
Elect Director Daniel M. Wright
For
For
John B. Sanfilippo & Son, Inc.
JBSS
800422107
 30-Oct-12
 04-Sep-12
Annual
Management
2
Ratify Auditors
For
Against
John B. Sanfilippo & Son, Inc.
JBSS
800422107
 30-Oct-12
 04-Sep-12
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.1
Elect Director Irwin D. Simon
For
Withhold
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.2
Elect Director Richard C. Berke
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.3
Elect Director Jack Futterman
For
Withhold
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.4
Elect Director Marina Hahn
For
Withhold
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.5
Elect Director Andrew R. Heyer
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.6
Elect Director Brett Icahn
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.7
Elect Director Roger Meltzer
For
Withhold
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.8
Elect Director Scott M. O'Neil
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.9
Elect Director David Schechter
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
1.10
Elect Director Lawrence S. Zilavy
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
The Hain Celestial Group, Inc.
HAIN
405217100
 15-Nov-12
 20-Sep-12
Annual
Management
4
Ratify Auditors
For
Against
Accuray Incorporated
ARAY
004397105
 30-Nov-12
 05-Oct-12
Annual
Management
1.1
Elect Director Elizabeth Davila
For
For
Accuray Incorporated
ARAY
004397105
 30-Nov-12
 05-Oct-12
Annual
Management
1.2
Elect Director Joshua H. Levine
For
For
Accuray Incorporated
ARAY
004397105
 30-Nov-12
 05-Oct-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Accuray Incorporated
ARAY
004397105
 30-Nov-12
 05-Oct-12
Annual
Management
3
Increase Authorized Common Stock
For
Against
Accuray Incorporated
ARAY
004397105
 30-Nov-12
 05-Oct-12
Annual
Management
4
Ratify Auditors
For
For
Finisar Corporation
FNSR
31787A507
 03-Dec-12
 10-Oct-12
Annual
Management
1.1
Elect Director Michael C. Child
For
For
Finisar Corporation
FNSR
31787A507
 03-Dec-12
 10-Oct-12
Annual
Management
1.2
Elect Director Roger C. Ferguson
For
Withhold
Finisar Corporation
FNSR
31787A507
 03-Dec-12
 10-Oct-12
Annual
Management
2
Ratify Auditors
For
Against
Finisar Corporation
FNSR
31787A507
 03-Dec-12
 10-Oct-12
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
1.1
Elect Director Deepak Chopra
For
Withhold
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
1.2
Elect Director Ajay Mehra
For
Withhold
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
1.3
Elect Director Steven C. Good
For
Withhold
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
1.4
Elect Director Meyer Luskin
For
Withhold
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
1.5
Elect Director David T. Feinberg
For
For
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
1.6
Elect Director William F. Ballhaus
For
For
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
2
Approve Omnibus Stock Plan
For
Against
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
3
Ratify Auditors
For
For
OSI Systems, Inc.
OSIS
671044105
 12-Dec-12
 15-Oct-12
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
United Natural Foods, Inc.
UNFI
911163103
 12-Dec-12
 19-Oct-12
Annual
Management
1a
Elect Director Peter A. Roy
For
For
United Natural Foods, Inc.
UNFI
911163103
 12-Dec-12
 19-Oct-12
Annual
Management
1b
Elect Director Richard J. Schnieders
For
For
United Natural Foods, Inc.
UNFI
911163103
 12-Dec-12
 19-Oct-12
Annual
Management
2
Ratify Auditors
For
Against
United Natural Foods, Inc.
UNFI
911163103
 12-Dec-12
 19-Oct-12
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
United Natural Foods, Inc.
UNFI
911163103
 12-Dec-12
 19-Oct-12
Annual
Management
4
Approve Omnibus Stock Plan
For
Against
United Natural Foods, Inc.
UNFI
911163103
 12-Dec-12
 19-Oct-12
Annual
Share Holder
5
Declassify the Board of Directors
Against
For
Ubiquiti Networks, Inc.
UBNT
90347A100
 14-Dec-12
 25-Oct-12
Annual
Management
1.1
Elect Director J. William Gurley
For
For
Ubiquiti Networks, Inc.
UBNT
90347A100
 14-Dec-12
 25-Oct-12
Annual
Management
1.2
Elect Director John L. Ocampo
For
For
Ubiquiti Networks, Inc.
UBNT
90347A100
 14-Dec-12
 25-Oct-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Ubiquiti Networks, Inc.
UBNT
90347A100
 14-Dec-12
 25-Oct-12
Annual
Management
3
Advisory Vote on Say on Pay Frequency
Two Years
One Year
Ubiquiti Networks, Inc.
UBNT
90347A100
 14-Dec-12
 25-Oct-12
Annual
Management
4
Ratify Auditors
For
Against
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
1
Approve Changes to Salary and Fringe Benefits of Director and CEO Daniel Birnbaum
For
For
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
2
Approve 2011 Bonus for Daniel Birnbaum
For
For
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
3
Approve 2012 Bonus for Daniel Birnbaum
For
For
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
4
Approve 2013 Bonus for Daniel Birnbaum
For
For
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
5
Approve Long Term Incentive Plan for Daniel Birnbaum
For
Against
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
6
Increase Number of Shares Available under Employee Share Option Plan by 900,000
For
Against
Sodastream International Ltd.
SODA
M9068E105
 20-Dec-12
 21-Nov-12
Annual
Management
7
Reappoint Somekh Chaikin, a member firm of KPMG International, as Auditors and Authorize Board to Fix Their Remuneration
For
For
DGSE Companies, Inc.
DGSE
23323G106
 21-Dec-12
 16-Nov-12
Annual
Management
1.1
Elect Director James J. Vierling
For
Withhold
DGSE Companies, Inc.
DGSE
23323G106
 21-Dec-12
 16-Nov-12
Annual
Management
1.2
Elect Director James D. Clem
For
Withhold
DGSE Companies, Inc.
DGSE
23323G106
 21-Dec-12
 16-Nov-12
Annual
Management
1.3
Elect Director William P. Cordeiro
For
Withhold
DGSE Companies, Inc.
DGSE
23323G106
 21-Dec-12
 16-Nov-12
Annual
Management
1.4
Elect Director Craig Alan-Lee
For
Withhold
DGSE Companies, Inc.
DGSE
23323G106
 21-Dec-12
 16-Nov-12
Annual
Management
1.5
Elect Director David S. Rector
For
Withhold
DGSE Companies, Inc.
DGSE
23323G106
 21-Dec-12
 16-Nov-12
Annual
Management
2
Ratify Auditors
For
For
Ancestry.com Inc.
ACOM
032803108
 27-Dec-12
 30-Nov-12
Special
Management
1
Approve Merger Agreement
For
For
Ancestry.com Inc.
ACOM
032803108
 27-Dec-12
 30-Nov-12
Special
Management
2
Advisory Vote on Golden Parachutes
For
For
Ancestry.com Inc.
ACOM
032803108
 27-Dec-12
 30-Nov-12
Special
Management
3
Adjourn Meeting
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.1
Elect Director Robert C. Arzbaecher
For
Withhold
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.2
Elect Director Gurminder S. Bedi
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.3
Elect Director Gustav H.P. Boel
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.4
Elect Director Thomas J. Fischer
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.5
Elect Director William K. Hall
For
Withhold
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.6
Elect Director R. Alan Hunter, Jr.
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.7
Elect Director Robert A. Peterson
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.8
Elect Director Holly A. Van Deursen
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
1.9
Elect Director Dennis K. Williams
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
4
Amend Executive Incentive Bonus Plan
For
For
Actuant Corporation
ATU
00508X203
 15-Jan-13
 15-Nov-12
Annual
Management
5
Ratify Auditors
For
Against
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.1
Elect Director Paul H. Brown
For
Withhold
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.2
Elect Director Craig W. Cooper
For
For
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.3
Elect Director Gary M. Hoover
For
Withhold
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.4
Elect Director Stephen C. Jumper
For
Withhold
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.5
Elect Director Jack D. Ladd
For
For
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.6
Elect Director Ted R. North
For
For
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
1.7
Elect Director Tim C. Thompson
For
Withhold
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
2
Ratify Auditors
For
For
Dawson Geophysical Company
DWSN
239359102
 22-Jan-13
 23-Nov-12
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Verint Systems Inc.
VRNT
92343X100
 04-Feb-13
 18-Dec-12
Special
Management
1
Approve Merger Agreement
For
For
Verint Systems Inc.
VRNT
92343X100
 04-Feb-13
 18-Dec-12
Special
Management
2
Adjourn Meeting
For
For
NCI Building Systems, Inc.
NCS
628852204
 26-Feb-13
 15-Jan-13
Annual
Management
1.1
Elect Director Gary L. Forbes
For
For
NCI Building Systems, Inc.
NCS
628852204
 26-Feb-13
 15-Jan-13
Annual
Management
1.2
Elect Director George Martinez
For
For
NCI Building Systems, Inc.
NCS
628852204
 26-Feb-13
 15-Jan-13
Annual
Management
1.3
Elect Director Jonathan L. Zrebiec
For
Withhold
NCI Building Systems, Inc.
NCS
628852204
 26-Feb-13
 15-Jan-13
Annual
Management
2
Amend Omnibus Stock Plan
For
Against
NCI Building Systems, Inc.
NCS
628852204
 26-Feb-13
 15-Jan-13
Annual
Management
3
Ratify Auditors
For
Against
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
1.1
Elect Director Michael A. Berman
For
For
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
1.2
Elect Director Herbert T. Buchwald
For
For
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
1.3
Elect Director Larry A. Mizel
For
Withhold
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
2
Approve Executive Incentive Bonus Plan
For
For
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
M.D.C. Holdings, Inc.
MDC
552676108
 18-Mar-13
 30-Jan-13
Annual
Management
5
Ratify Auditors
For
Against
Medley Capital Corporation
MCC
58503F106
 04-Apr-13
 14-Jan-13
Annual
Management
1.1
Elect Director Seth Taube
For
Withhold
Medley Capital Corporation
MCC
58503F106
 04-Apr-13
 14-Jan-13
Annual
Management
1.2
Elect Director Arthur S. Ainsberg
For
For
Medley Capital Corporation
MCC
58503F106
 04-Apr-13
 14-Jan-13
Annual
Management
2
Ratify Auditors
For
For
Medley Capital Corporation
MCC
58503F106
 04-Apr-13
 14-Jan-13
Annual
Management
3
Approve Issuance of Shares Below Net Asset Value (NAV)
For
For
Kforce Inc.
KFRC
493732101
 05-Apr-13
 22-Feb-13
Annual
Management
1.1
Elect Director Elaine D. Rosen
For
For
Kforce Inc.
KFRC
493732101
 05-Apr-13
 22-Feb-13
Annual
Management
1.2
Elect Director Ralph E. Struzziero
For
For
Kforce Inc.
KFRC
493732101
 05-Apr-13
 22-Feb-13
Annual
Management
1.3
Elect Director Howard W. Sutter
For
Withhold
Kforce Inc.
KFRC
493732101
 05-Apr-13
 22-Feb-13
Annual
Management
2
Ratify Auditors
For
Against
Kforce Inc.
KFRC
493732101
 05-Apr-13
 22-Feb-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Kforce Inc.
KFRC
493732101
 05-Apr-13
 22-Feb-13
Annual
Management
4
Approve Omnibus Stock Plan
For
Against
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
1.1
Elect Director James B. Estabrook, Jr.
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
1.2
Elect Director Hardy B. Fowler
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
1.3
Elect Director Randall W. Hanna
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
1.4
Elect Director Eric J. Nickelsen
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
1.5
Elect Director Robert W. Roseberry
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
1.6
Elect Director Anthony J. Topazi
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Hancock Holding Company
HBHC
410120109
 12-Apr-13
 28-Feb-13
Annual
Management
3
Ratify Auditors
For
For
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
1.1
Elect Director Sue G. Atkinson
For
For
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
1.2
Elect Director Harold Gordon Bone
For
For
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
1.3
Elect Director Gregory L. Burns
For
For
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
1.4
Elect Director Gary L. Scott
For
For
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
2
Ratify Auditors
For
Against
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Pinnacle Financial Partners, Inc.
PNFP
72346Q104
 16-Apr-13
 22-Feb-13
Annual
Management
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Popular, Inc.
BPOP
733174700
 30-Apr-13
 01-Mar-13
Annual
Management
1a
Elect Director Joaquín E. Bacardí, III
For
For
Popular, Inc.
BPOP
733174700
 30-Apr-13
 01-Mar-13
Annual
Management
1b
Elect Director David E. Goel
For
For
Popular, Inc.
BPOP
733174700
 30-Apr-13
 01-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Popular, Inc.
BPOP
733174700
 30-Apr-13
 01-Mar-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
Popular, Inc.
BPOP
733174700
 30-Apr-13
 01-Mar-13
Annual
Management
4
Ratify Auditors
For
Against
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
1.1
Elect Director Amy E. Miles
For
Withhold
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
1.2
Elect Director Lee Roy Mitchell
For
Withhold
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
1.3
Elect Director Craig R. Ramsey
For
Withhold
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
2
Approve Executive Incentive Bonus Plan
For
For
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
4
Amend Omnibus Stock Plan
For
Against
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Management
5
Ratify Auditors
For
For
National CineMedia, Inc.
NCMI
635309107
 01-May-13
 12-Mar-13
Annual
Share Holder
6
Require a Majority Vote for the Election of Directors
Against
For
Trex Company, Inc.
TREX
89531P105
 01-May-13
 04-Mar-13
Annual
Management
1.1
Elect Director Paul A. Brunner
For
For
Trex Company, Inc.
TREX
89531P105
 01-May-13
 04-Mar-13
Annual
Management
1.2
Elect Director Michael F. Golden
For
For
Trex Company, Inc.
TREX
89531P105
 01-May-13
 04-Mar-13
Annual
Management
1.3
Elect Director Richard E. Posey
For
For
Trex Company, Inc.
TREX
89531P105
 01-May-13
 04-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Trex Company, Inc.
TREX
89531P105
 01-May-13
 04-Mar-13
Annual
Management
3
Amend Omnibus Stock Plan
For
For
Trex Company, Inc.
TREX
89531P105
 01-May-13
 04-Mar-13
Annual
Management
4
Ratify Auditors
For
Against
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.1
Elect Director William C. Bayless Jr.
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.2
Elect Director R.D. Burck
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.3
Elect Director G. Steven Dawson
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.4
Elect Director Cydney C. Donnell
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.5
Elect Director Edward Lowenthal
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.6
Elect Director Oliver Luck
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
1.7
Elect Director Winston W. Walker
For
For
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
American Campus Communities, Inc.
ACC
024835100
 02-May-13
 11-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.1
Elect Director Anthony J. Agnone, Sr.
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.2
Elect Director Wayne E. Alter, Jr.
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.3
Elect Director Henry R. Gibbel
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.4
Elect Director Bruce A. Hepburn
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.5
Elect Director Donald L. Hoffman
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.6
Elect Director Sara G. Kirkland
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.7
Elect Director Jeffrey F. Lehman
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.8
Elect Director Michael A. Morello
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.9
Elect Director Scott J. Newkam
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.10
Elect Director Robert E. Poole, Jr.
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.11
Elect Director William J. Reuter
For
Withhold
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.12
Elect Director Andrew S. Samuel
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.13
Elect Director Christine Sears
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
1.14
Elect Director James A. Ulsh
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
2
Approve Omnibus Stock Plan
For
Against
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Susquehanna Bancshares, Inc.
SUSQ
869099101
 03-May-13
 06-Mar-13
Annual
Management
4
Ratify Auditors
For
Against
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.1
Elect Director Paul O. Bower
For
Withhold
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.2
Elect Director Monte J. Barrow
For
For
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.3
Elect Director William J. Cahill, III
For
For
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.4
Elect Director Randall L. Churchey
For
For
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.5
Elect Director John L. Ford
For
For
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.6
Elect Director Howard A. Silver
For
For
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
1.7
Elect Director Wendell W. Weakley
For
For
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
2
Ratify Auditors
For
Against
Education Realty Trust, Inc.
EDR
28140H104
 08-May-13
 22-Feb-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.1
Elect Director Robert O. Carr
For
Withhold
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.2
Elect Director Maureen Breakiron-Evans
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.3
Elect Director Mitchell L. Hollin
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.4
Elect Director Robert H. Niehaus
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.5
Elect Director Marc J. Ostro
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.6
Elect Director Jonathan J. Palmer
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
1.7
Elect Director Richard W. Vague
For
For
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
Heartland Payment Systems, Inc.
HPY
42235N108
 08-May-13
 10-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
1.1
Elect Director Thomas D. Bell, Jr.
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
1.2
Elect Director David H. Keyte
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
1.3
Elect Director Amy E. Miles
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
1.4
Elect Director Lee M. Thomas
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
3
Amend Bundled Compensation Plans
For
For
Regal Entertainment Group
RGC
758766109
 08-May-13
 13-Mar-13
Annual
Management
4
Ratify Auditors
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.1
Elect Director Bruce A. Choate
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.2
Elect Director Ronald R. Foell
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.3
Elect Director Douglas C. Jacobs
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.4
Elect Director David J. Matlin
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.5
Elect Director John R. Peshkin
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.6
Elect Director Peter Schoels
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
1.7
Elect Director Scott D. Stowell
For
For
Standard Pacific Corp.
SPF
85375C101
 08-May-13
 13-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
SBA Communications Corporation
SBAC
78388J106
 09-May-13
 15-Mar-13
Annual
Management
1.1
Elect Director Kevin L. Beebe
For
For
SBA Communications Corporation
SBAC
78388J106
 09-May-13
 15-Mar-13
Annual
Management
1.2
Elect Director Jack Langer
For
For
SBA Communications Corporation
SBAC
78388J106
 09-May-13
 15-Mar-13
Annual
Management
1.3
Elect Director Jeffrey A. Stoops
For
For
SBA Communications Corporation
SBAC
78388J106
 09-May-13
 15-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
SBA Communications Corporation
SBAC
78388J106
 09-May-13
 15-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
1
Fix Number of Directors at Seven
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.1
Elect Director Peter W. Tomsett
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.2
Elect Director A. E. Michael Anglin
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.3
Elect Director Richard C. Campell
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.4
Elect Director Gustavo A. Herrero
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.5
Elect Director Richard D. Paterson
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.6
Elect Director Steven P. Reid
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
2.7
Elect Director John Smith
For
For
Silver Standard Resources Inc.
SSO
82823L106
 09-May-13
 15-Mar-13
Annual
Management
3
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.1
Elect Director Mark A. Thierer
For
Withhold
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.2
Elect Director Peter J. Bensen
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.3
Elect Director Steven Cosler
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.4
Elect Director William J. Davis
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.5
Elect Director Steven B. Epstein
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.6
Elect Director Betsy D. Holden
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.7
Elect Director Karen L. Katen
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.8
Elect Director Harry M. Kraemer
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
1.9
Elect Director Anthony Masso
For
For
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Catamaran Corporation
CCT
148887102
 14-May-13
 25-Mar-13
Annual/Special
Management
3
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.1
Elect Director Bernard W. Aronson
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.2
Elect Director Lawrence S. Benjamin
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.3
Elect Director Raul J. Fernandez
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.4
Elect Director Kenneth B. Gilman
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.5
Elect Director Nancy J. Karch
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.6
Elect Director Kenneth P. Kopelman
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.7
Elect Director Kay Koplovitz
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.8
Elect Director Arthur C. Martinez
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.9
Elect Director William L. McComb
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
1.10
Elect Director Doreen A. Toben
For
For
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
3
Approve Omnibus Stock Plan
For
Against
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
4
Ratify Auditors
For
Against
Fifth & Pacific Companies, Inc.
FNP
316645100
 14-May-13
 19-Mar-13
Annual
Management
5
Provide Right to Act by Written Consent
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.1
Elect Director Stanley M. Bergman
For
Withhold
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.2
Elect Director Gerald A. Benjamin
For
Withhold
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.3
Elect Director James P. Breslawski
For
Withhold
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.4
Elect Director Mark E. Mlotek
For
Withhold
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.5
Elect Director Steven Paladino
For
Withhold
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.6
Elect Director Barry J. Alperin
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.7
Elect Director Paul Brons
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.8
Elect Director Donald J. Kabat
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.9
Elect Director Philip A. Laskawy
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.10
Elect Director Karyn Mashima
For
Withhold
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.11
Elect Director Norman S. Matthews
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.12
Elect Director Carol Raphael
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.13
Elect Director Bradley T. Sheares
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
1.14
Elect Director Louis W. Sullivan
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
2
Amend Executive Incentive Bonus Plan
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Henry Schein, Inc.
HSIC
806407102
 14-May-13
 15-Mar-13
Annual
Management
5
Ratify Auditors
For
Against
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.1
Elect Director Oliver G. (Chip) Brewer, III
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.2
Elect Director Ronald S. Beard
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.3
Elect Director Samuel H. Armacost
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.4
Elect Director John C. Cushman, III
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.5
Elect Director Yotaro Kobayashi
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.6
Elect Director John F. Lundgren
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.7
Elect Director Adebayo O. Ogunlesi
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.8
Elect Director Richard L. Rosenfield
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
1.9
Elect Director Anthony S. Thornley
For
For
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
4
Approve Non-Employee Director Omnibus Stock Plan
For
Against
Callaway Golf Company
ELY
131193104
 15-May-13
 18-Mar-13
Annual
Management
5
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Cardtronics, Inc.
CATM
14161H108
 15-May-13
 20-Mar-13
Annual
Management
1.1
Elect Director Steven A. Rathgaber
For
For
Cardtronics, Inc.
CATM
14161H108
 15-May-13
 20-Mar-13
Annual
Management
1.2
Elect Director Mark Rossi
For
For
Cardtronics, Inc.
CATM
14161H108
 15-May-13
 20-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Cardtronics, Inc.
CATM
14161H108
 15-May-13
 20-Mar-13
Annual
Management
3
Ratify Auditors
For
Against
EPR Properties
EPR
26884U109
 15-May-13
 01-Mar-13
Annual
Management
1.1
Elect Director Barrett Brady
For
For
EPR Properties
EPR
26884U109
 15-May-13
 01-Mar-13
Annual
Management
1.2
Elect Director Peter C. Brown
For
For
EPR Properties
EPR
26884U109
 15-May-13
 01-Mar-13
Annual
Management
1.3
Elect Director Thomas M. Bloch
For
For
EPR Properties
EPR
26884U109
 15-May-13
 01-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
EPR Properties
EPR
26884U109
 15-May-13
 01-Mar-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
EPR Properties
EPR
26884U109
 15-May-13
 01-Mar-13
Annual
Management
4
Ratify Auditors
For
Against
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.1
Elect Director William B. Campbell
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.2
Elect Director James D. Chiafullo
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.3
Elect Director Vincent J. Delie, Jr.
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.4
Elect Director Laura E. Ellsworth
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.5
Elect Director Robert B. Goldstein
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.6
Elect Director Stephen J. Gurgovits
For
Withhold
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.7
Elect Director David J. Malone
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.8
Elect Director D. Stephen Martz
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.9
Elect Director Robert J. McCarthy, Jr.
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.10
Elect Director Arthur J. Rooney, II
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.11
Elect Director John W. Rose
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.12
Elect Director John S. Stanik
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.13
Elect Director William J. Strimbu
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
1.14
Elect Director Earl K. Wahl, Jr.
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
F.N.B. Corporation
FNB
302520101
 15-May-13
 06-Mar-13
Annual
Management
3
Ratify Auditors
For
Against
Polypore International, Inc.
PPO
73179V103
 15-May-13
 18-Mar-13
Annual
Management
1.1
Elect Director Charles L. Cooney
For
For
Polypore International, Inc.
PPO
73179V103
 15-May-13
 18-Mar-13
Annual
Management
1.2
Elect Director David A. Roberts
For
For
Polypore International, Inc.
PPO
73179V103
 15-May-13
 18-Mar-13
Annual
Management
1.3
Elect Director Robert B. Toth
For
Withhold
Polypore International, Inc.
PPO
73179V103
 15-May-13
 18-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
Polypore International, Inc.
PPO
73179V103
 15-May-13
 18-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Acacia Research Corporation
ACTG
003881307
 16-May-13
 20-Mar-13
Annual
Management
1.1
Elect Director Robert L. Harris, II
For
Withhold
Acacia Research Corporation
ACTG
003881307
 16-May-13
 20-Mar-13
Annual
Management
1.2
Elect Director Fred A. deBoom
For
For
Acacia Research Corporation
ACTG
003881307
 16-May-13
 20-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
Acacia Research Corporation
ACTG
003881307
 16-May-13
 20-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Acacia Research Corporation
ACTG
003881307
 16-May-13
 20-Mar-13
Annual
Management
4
Approve Omnibus Stock Plan
For
Against
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.1
Elect Director Steven Bangert
For
Withhold
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.2
Elect Director Michael B. Burgamy
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.3
Elect Director  Morgan Gust
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.4
Elect Director Evan Makovsky
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.5
Elect Director Douglas L. Polson
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.6
Elect Director Mary K. Rhinehart
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.7
Elect Director Noel N. Rothman
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.8
Elect Director Bruce H. Schroffel
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.9
Elect Director Timothy J. Travis
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.10
Elect Director Mary Beth Vitale
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
1.11
Elect Director Mary M. White
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Management
3
Ratify Auditors
For
For
CoBiz Financial Inc.
COBZ
190897108
 16-May-13
 22-Mar-13
Annual
Share Holder
4
Require Independent Board Chairman
Against
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
1a
Elect Director D. John Ogren
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
1b
Elect Director Lucia van Geuns
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
1c
Elect Director Charles L. Dunlap
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
2
Ratify PricewaterhouseCoopers as Auditors
For
Against
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
4
Adopt Financial Statements and Statutory Reports
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
5
Approve Cancellation of Repurchased Shares
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
6
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
7
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital
For
For
Core Laboratories N.V.
CLB
N22717107
 16-May-13
 18-Apr-13
Annual
Management
8
Authorize Board to Exclude Preemptive Rights from Issuance under Item 7
For
For
Internap Network Services Corporation
INAP
45885A300
 16-May-13
 21-Mar-13
Annual
Management
1.1
Elect Director Gary M. Pfeiffer
For
For
Internap Network Services Corporation
INAP
45885A300
 16-May-13
 21-Mar-13
Annual
Management
1.2
Elect Director Michael A. Ruffolo
For
For
Internap Network Services Corporation
INAP
45885A300
 16-May-13
 21-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
Internap Network Services Corporation
INAP
45885A300
 16-May-13
 21-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.1
Elect Director Richard M. Adams
For
Withhold
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.2
Elect Director Robert G. Astorg
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.3
Elect Director W. Gaston Caperton, III
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.4
Elect Director Lawrence K. Doll
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.5
Elect Director Theodore J. Georgelas
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.6
Elect Director F. T. Graff, Jr.
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.7
Elect Director Douglas J. Leech
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.8
Elect Director John M. McMahon
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.9
Elect Director J. Paul McNamara
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.10
Elect Director Mark R. Nesselroad
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.11
Elect Director William C. Pitt, III
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.12
Elect Director Donald L. Unger
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.13
Elect Director Mary K. Weddle
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.14
Elect Director Gary G. White
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
1.15
Elect Director P. Clinton Winter, Jr.
For
For
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
UNITED BANKSHARES, INC.
UBSI
909907107
 20-May-13
 11-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.1
Elect Director Kenneth M. Woolley
For
Withhold
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.2
Elect Director Spencer F. Kirk
For
For
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.3
Elect Director Anthony Fanticola
For
Withhold
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.4
Elect Director Hugh W. Horne
For
For
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.5
Elect Director Joseph D. Margolis
For
Withhold
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.6
Elect Director Roger B. Porter
For
Withhold
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
1.7
Elect Director  K. Fred Skousen
For
Withhold
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
2
Ratify Auditors
For
Against
Extra Space Storage Inc.
EXR
30225T102
 21-May-13
 22-Mar-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Builders FirstSource, Inc.
BLDR
12008R107
 22-May-13
 01-Apr-13
Annual
Management
1.1
Elect Director Daniel Agroskin
For
Withhold
Builders FirstSource, Inc.
BLDR
12008R107
 22-May-13
 01-Apr-13
Annual
Management
1.2
Elect Director Kevin J. Kruse
For
Withhold
Builders FirstSource, Inc.
BLDR
12008R107
 22-May-13
 01-Apr-13
Annual
Management
1.3
Elect Director Floyd F. Sherman
For
Withhold
Builders FirstSource, Inc.
BLDR
12008R107
 22-May-13
 01-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
1.1
Elect Director David A. Lorber
For
For
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
1.2
Elect Director Jeffry N. Quinn
For
For
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
1.3
Elect Director Ronald P. Vargo
For
For
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
2
Approve Omnibus Stock Plan
For
Against
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
3
Ratify Auditors
For
For
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Management
5
Opt Out of State's Control Share Acquisition Law
For
For
Ferro Corporation
FOE
315405100
 22-May-13
 26-Mar-13
Annual
Share Holder
6
Reduce Supermajority Vote Requirement
Against
For
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
1.1
Elect Director Benjamin D. Chereskin
For
For
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
1.2
Elect Director Lee Roy Mitchell
For
Withhold
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
1.3
Elect Director Raymond W. Syufy
For
For
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
2
Ratify Auditors
For
For
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
4
Amend Omnibus Stock Plan
For
For
Cinemark Holdings, Inc.
CNK
17243V102
 23-May-13
 05-Apr-13
Annual
Management
5
Amend Executive Incentive Bonus Plan
For
For
Hersha Hospitality Trust
HT
427825104
 23-May-13
 28-Mar-13
Annual
Management
1a
Elect Director Hasu P. Shah
For
Against
Hersha Hospitality Trust
HT
427825104
 23-May-13
 28-Mar-13
Annual
Management
1b
Elect Director Dianna F. Morgan
For
For
Hersha Hospitality Trust
HT
427825104
 23-May-13
 28-Mar-13
Annual
Management
1c
Elect Director Kiran P. Patel
For
Against
Hersha Hospitality Trust
HT
427825104
 23-May-13
 28-Mar-13
Annual
Management
1d
Elect Director John M. Sabin
For
For
Hersha Hospitality Trust
HT
427825104
 23-May-13
 28-Mar-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Hersha Hospitality Trust
HT
427825104
 23-May-13
 28-Mar-13
Annual
Management
3
Ratify Auditors
For
Against
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.1
Elect Director Lawrence J. Lukis
For
Withhold
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.2
Elect Director Bradley A. Cleveland
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.3
Elect Director Matthew Blodgett
For
Withhold
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.4
Elect Director Rainer Gawlick
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.5
Elect Director John B. Goodman
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.6
Elect Director Douglas W. Kohrs
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.7
Elect Director Margaret A. Loftus
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.8
Elect Director Brian K. Smith
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
1.9
Elect Director Sven A. Wehrwein
For
For
Proto Labs, Inc.
PRLB
743713109
 23-May-13
 28-Mar-13
Annual
Management
2
Ratify Auditors
For
For
Hercules Technology Growth Capital, Inc.
HTGC
427096508
 29-May-13
 15-Apr-13
Annual
Management
1
Elect Director Manuel A. Henriquez
For
Withhold
Hercules Technology Growth Capital, Inc.
HTGC
427096508
 29-May-13
 15-Apr-13
Annual
Management
2
Ratify Auditors
For
For
Hercules Technology Growth Capital, Inc.
HTGC
427096508
 29-May-13
 15-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Hercules Technology Growth Capital, Inc.
HTGC
427096508
 29-May-13
 15-Apr-13
Annual
Management
4
Approve Issuance of Shares Below Net Asset Value (NAV)
For
For
Hercules Technology Growth Capital, Inc.
HTGC
427096508
 29-May-13
 15-Apr-13
Annual
Management
5
Authorize the Company to Offer and Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV
For
Against
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.1
Elect Director Walter D'Alessio
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.2
Elect Director Anthony A. Nichols, Sr.
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.3
Elect Director Gerard H. Sweeney
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.4
Elect Director Wyche Fowler
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.5
Elect Director Michael J. Joyce
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.6
Elect Director Charles P. Pizzi
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
1.7
Elect Director James C. Diggs
For
For
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
Brandywine Realty Trust
BDN
105368203
 30-May-13
 02-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Healthways, Inc.
HWAY
422245100
 30-May-13
 03-Apr-13
Annual
Management
1.1
Elect Director Ben R. Leedle, Jr.
For
For
Healthways, Inc.
HWAY
422245100
 30-May-13
 03-Apr-13
Annual
Management
1.2
Elect Director Alison Taunton-Rigby
For
For
Healthways, Inc.
HWAY
422245100
 30-May-13
 03-Apr-13
Annual
Management
1.3
Elect Director Donato Tramuto
For
For
Healthways, Inc.
HWAY
422245100
 30-May-13
 03-Apr-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Healthways, Inc.
HWAY
422245100
 30-May-13
 03-Apr-13
Annual
Management
3
Ratify Auditors
For
Against
Healthways, Inc.
HWAY
422245100
 30-May-13
 03-Apr-13
Annual
Management
4
Declassify the Board of Directors
For
For
Vera Bradley, Inc.
VRA
92335C106
 30-May-13
 25-Mar-13
Annual
Management
1.1
Elect Director Barbara Bradley Baekgaard
For
Withhold
Vera Bradley, Inc.
VRA
92335C106
 30-May-13
 25-Mar-13
Annual
Management
1.2
Elect Director Richard Baum
For
For
Vera Bradley, Inc.
VRA
92335C106
 30-May-13
 25-Mar-13
Annual
Management
1.3
Elect Director Patricia R. Miller
For
Withhold
Vera Bradley, Inc.
VRA
92335C106
 30-May-13
 25-Mar-13
Annual
Management
1.4
Elect Director Frances P. Philip
For
For
Vera Bradley, Inc.
VRA
92335C106
 30-May-13
 25-Mar-13
Annual
Management
2
Ratify Auditors
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.1
Elect Director Nevin N. Andersen
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.2
Elect Director Daniel W. Campbell
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.3
Elect Director M. Truman Hunt
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.4
Elect Director Andrew D. Lipman
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.5
Elect Director Steven J. Lund
For
Withhold
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.6
Elect Director Patricia A. Negron
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.7
Elect Director Neil H. Offen
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
1.8
Elect Director Thomas R. Pisano
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
Nu Skin Enterprises, Inc.
NUS
67018T105
 03-Jun-13
 09-Apr-13
Annual
Management
4
Ratify Auditors
For
Against
Solta Medical, Inc.
SLTM
83438K103
 05-Jun-13
 12-Apr-13
Annual
Management
1.1
Elect Director Stephen J. Fanning
For
Against
Solta Medical, Inc.
SLTM
83438K103
 05-Jun-13
 12-Apr-13
Annual
Management
1.2
Elect Director Harold L. Covert
For
For
Solta Medical, Inc.
SLTM
83438K103
 05-Jun-13
 12-Apr-13
Annual
Management
2
Ratify Auditors
For
For
Solta Medical, Inc.
SLTM
83438K103
 05-Jun-13
 12-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Solta Medical, Inc.
SLTM
83438K103
 05-Jun-13
 12-Apr-13
Annual
Management
4
Increase Authorized Common Stock
For
Against
Solta Medical, Inc.
SLTM
83438K103
 05-Jun-13
 12-Apr-13
Annual
Management
5
Approve Reverse Stock Split
For
For
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
1.1
Elect Director Lawrence M. Benveniste
For
For
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
1.2
Elect Director D. Keith Cobb
For
For
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
1.3
Elect Director Kenneth R. Jensen
For
For
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
3
Declassify the Board of Directors
For
For
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
4
Provide Right to Call Special Meeting
For
For
Alliance Data Systems Corporation
ADS
018581108
 06-Jun-13
 08-Apr-13
Annual
Management
5
Ratify Auditors
For
Against
LivePerson, Inc.
LPSN
538146101
 06-Jun-13
 19-Apr-13
Annual
Management
1
Elect Director William G. Wesemann
For
For
LivePerson, Inc.
LPSN
538146101
 06-Jun-13
 19-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
LivePerson, Inc.
LPSN
538146101
 06-Jun-13
 19-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Natus Medical Incorporated
BABY
639050103
 07-Jun-13
 11-Apr-13
Annual
Management
1a
Elect Director Robert A. Gunst
For
For
Natus Medical Incorporated
BABY
639050103
 07-Jun-13
 11-Apr-13
Annual
Management
1b
Elect Director James B. Hawkins
For
For
Natus Medical Incorporated
BABY
639050103
 07-Jun-13
 11-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
Natus Medical Incorporated
BABY
639050103
 07-Jun-13
 11-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
1.1
Elect Richard L. Gelfond as Director
For
For
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
1.2
Elect Michael MacMillan as Director
For
For
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
1.3
Elect I. Martin Pompadur as Director
For
For
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
1.4
Elect Bradley J. Wechsler as Director
For
Withhold
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
For
Against
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
3
Amend Articles of Amalgamation of the Company
For
For
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
4
Amend By-law No. 1 of the Company
For
For
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
5
Approve Omnibus Stock Plan
For
Against
IMAX Corporation
IMX
45245E109
 11-Jun-13
 12-Apr-13
Annual/Special
Management
6
Advisory Vote on Executive Compensation Approach
For
For
Spirit Airlines, Inc.
SAVE
848577102
 12-Jun-13
 15-Apr-13
Annual
Management
1.1
Elect Director B. Ben Baldanza
For
For
Spirit Airlines, Inc.
SAVE
848577102
 12-Jun-13
 15-Apr-13
Annual
Management
1.2
Elect Director Carlton D. Donaway
For
For
Spirit Airlines, Inc.
SAVE
848577102
 12-Jun-13
 15-Apr-13
Annual
Management
1.3
Elect Director David G. Elkins
For
For
Spirit Airlines, Inc.
SAVE
848577102
 12-Jun-13
 15-Apr-13
Annual
Management
1.4
Elect Director Horacio Scapparone
For
For
Spirit Airlines, Inc.
SAVE
848577102
 12-Jun-13
 15-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
Spirit Airlines, Inc.
SAVE
848577102
 12-Jun-13
 15-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
1.1
Elect Director Peter Horan
For
For
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
1.2
Elect Director W. Mac Lackey
For
Withhold
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
1.3
Elect Director Douglas Lebda
For
Withhold
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
1.4
Elect Director Joseph Levin
For
Withhold
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
1.5
Elect Director Steven Ozonian
For
Withhold
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
1.6
Elect Director Mark Sanford
For
Withhold
Tree.com, Inc.
TREE
894675107
 12-Jun-13
 15-Apr-13
Annual
Management
2
Ratify Auditors
For
For
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
1.1
Elect Director John A. Bardis
For
Withhold
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
1.2
Elect Director Harris Hyman IV
For
For
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
1.3
Elect Director Terrence J. Mulligan
For
Withhold
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
2
Ratify Auditors
For
For
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
4
Amend Omnibus Stock Plan
For
Against
MedAssets, Inc.
MDAS
584045108
 13-Jun-13
 17-Apr-13
Annual
Management
5
Approve Executive Incentive Bonus Plan
For
Against
Waste Connections, Inc.
WCN
941053100
 14-Jun-13
 19-Apr-13
Annual
Management
1
Elect Director Edward E. 'Ned' Guillet
For
For
Waste Connections, Inc.
WCN
941053100
 14-Jun-13
 19-Apr-13
Annual
Management
2
Elect Director Ronald J. Mittelstaedt
For
Against
Waste Connections, Inc.
WCN
941053100
 14-Jun-13
 19-Apr-13
Annual
Management
3
Ratify Auditors
For
Against
Waste Connections, Inc.
WCN
941053100
 14-Jun-13
 19-Apr-13
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Waste Connections, Inc.
WCN
941053100
 14-Jun-13
 19-Apr-13
Annual
Management
5
Reduce Supermajority Vote Requirement
For
For
Hornbeck Offshore Services, Inc.
HOS
440543106
 20-Jun-13
 22-Apr-13
Annual
Management
1.1
Elect Director Bruce W. Hunt
For
For
Hornbeck Offshore Services, Inc.
HOS
440543106
 20-Jun-13
 22-Apr-13
Annual
Management
1.2
Elect Director Kevin O. Meyers
For
For
Hornbeck Offshore Services, Inc.
HOS
440543106
 20-Jun-13
 22-Apr-13
Annual
Management
1.3
Elect Director Bernie W. Stewart
For
For
Hornbeck Offshore Services, Inc.
HOS
440543106
 20-Jun-13
 22-Apr-13
Annual
Management
2
Amend Omnibus Stock Plan
For
For
Hornbeck Offshore Services, Inc.
HOS
440543106
 20-Jun-13
 22-Apr-13
Annual
Management
3
Ratify Auditors
For
Against
Hornbeck Offshore Services, Inc.
HOS
440543106
 20-Jun-13
 22-Apr-13
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
ICG Group, Inc.
ICGE
44928D108
 21-Jun-13
 25-Apr-13
Annual
Management
1a
Elect Director Thomas A. Decker
For
For
ICG Group, Inc.
ICGE
44928D108
 21-Jun-13
 25-Apr-13
Annual
Management
1b
Elect Director Thomas P. Gerrity
For
For
ICG Group, Inc.
ICGE
44928D108
 21-Jun-13
 25-Apr-13
Annual
Management
1c
Elect Director Peter K. Miller
For
For
ICG Group, Inc.
ICGE
44928D108
 21-Jun-13
 25-Apr-13
Annual
Management
2
Ratify Auditors
For
Against
ICG Group, Inc.
ICGE
44928D108
 21-Jun-13
 25-Apr-13
Annual
Management
3
Amend Omnibus Stock Plan
For
Against
ICG Group, Inc.
ICGE
44928D108
 21-Jun-13
 25-Apr-13
Annual
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.1
Elect Director Dan Bodner
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.2
Elect Director Victor DeMarines
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.3
Elect Director John Egan
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.4
Elect Director Larry Myers
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.5
Elect Director Richard Nottenburg
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.6
Elect Director Howard Safir
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
1.7
Elect Director Earl Shanks
For
For
Verint Systems Inc.
VRNT
92343X100
 25-Jun-13
 02-May-13
Annual
Management
2
Ratify Auditors
For
Against



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.
 

 

Pear Tree Funds
       (Registrant)


By:              /s/ Willard L. Umphrey
Willard L. Umphrey, President
 
 


Date:              July 26, 2013