N-PX 1 lp1085.htm FORM N-PX lp1085.htm - Generated by SEC Publisher for SEC Filing

 

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- 3940

 

 

Strategic Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 11/30*

 

Date of reporting period: July 1, 2012-June 30, 2013

* Fiscal year end is 5/31 for Dreyfus Select Managers Small Cap Growth Fund

* Fiscal year end is 8/31 for Dreyfus Conservative Allocation Fund, Dreyfus Growth Allocation Fund and Dreyfus Moderate Allocation Fund

* Fiscal year end is 12/31 for Dreyfus Active MidCap Fund

 

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 


 
 

 

Strategic Funds, Inc.                                                          

 

======================== Dreyfus Growth Allocation Fund ========================

 

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

========================== Dreyfus Active MidCap Fund ==========================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       Against      Management

1b    Elect Director Michael E. Greenlees     For       Against      Management

1c    Elect Director Kevin S. Huvane          For       Against      Management

1d    Elect Director Michael S. Jeffries      For       Against      Management

1e    Elect Director John W. Kessler          For       Against      Management

1f    Elect Director Craig R. Stapleton       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                        

 

 

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

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 07, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Dionisio         For       For          Management

1.2   Elect Director Robert J. Lowe           For       For          Management

1.3   Elect Director William P. Rutledge      For       Withhold     Management

1.4   Elect Director Daniel R. Tishman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 
 

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Tadataka Yamada          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Ayer          For       For          Management

1.2   Elect Director Patricia M. Bedient      For       For          Management

1.3   Elect Director Marion C. Blakey         For       For          Management

1.4   Elect Director Phyllis J. Campbell      For       For          Management

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

1.6   Elect Director R. Marc Langland         For       For          Management

1.7   Elect Director Dennis F. Madsen         For       For          Management

1.8   Elect Director Byron I. Mallott         For       For          Management

1.9   Elect Director J. Kenneth Thompson      For       For          Management

1.10  Elect Director Bradley D. Tilden        For       For          Management

1.11  Elect Director Eric K. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

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

 

 

 


 
 

 

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

 

AMERICAN CAPITAL, LTD.                                                         

 

Ticker:       ACAS           Security ID:  02503Y103                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary C. Baskin           For       For          Management

1.2   Elect Director Neil M. Hahl             For       For          Management

1.3   Elect Director Philip R. Harper         For       Against      Management

1.4   Elect Director John A. Koskinen         For       For          Management

1.5   Elect Director Stan Lundine             For       Against      Management

1.6   Elect Director Kenneth D. Peterson, Jr. For       For          Management

1.7   Elect Director Alvin N. Puryear         For       Against      Management

1.8   Elect Director Malon Wilkus             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Hanson         For       For          Management

1.2   Elect Director Thomas R. Ketteler       For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

1.4   Elect Director David M. Sable           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       Against      Management

1.5   Elect Director Edward E. Hagenlocker    For       Against      Management

1.6   Elect Director Kathleen W. Hyle         For       For          Management

1.7   Elect Director Michael J. Long          For       Against      Management

 


 
 

 

1.8   Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANN INC.                                                                        

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michelle Gass            For       Against      Management

1b    Elect Director Daniel W. Yih            For       For          Management

1c    Elect Director Michael C. Plansky       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       Against      Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       Against      Management

1.4   Elect Director J. Landis Martin         For       Against      Management

1.5   Elect Director Robert A. Miller         For       Against      Management

1.6   Elect Director Kathleen M. Nelson       For       Against      Management

1.7   Elect Director Michael A. Stein         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Alan B. Buckelew         For       For          Management

1.3   Elect Director Bruce A. Choate          For       For          Management

1.4   Elect Director John J. Healy, Jr.       For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.2   Elect Director John F. Lehman           For       Withhold     Management

1.3   Elect Director Georgia R. Nelson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       Against      Management

1e    Elect Director Stanley F. Barshay       For       Against      Management

1f    Elect Director Klaus Eppler             For       For          Management

1g    Elect Director Patrick R. Gaston        For       For          Management

1h    Elect Director Jordan Heller            For       For          Management

1i    Elect Director Victoria A. Morrison     For       Against      Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 25, 2012   Meeting Type: Proxy Contest                       

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Elect Director Robert E. Beauchamp      For       For          Management

2     Elect Director Jon E. Barfield          For       For          Management

3     Elect Director Gary L. Bloom            For       For          Management

4     Elect Director John M. Dillon           For       For          Management

5     Elect Director Meldon K. Gafner         For       For          Management

6     Elect Director Mark J. Hawkins          For       For          Management

7     Elect Director Stephan A. James         For       For          Management

8     Elect Director P. Thomas Jenkins        For       For          Management

9     Elect Director Louis J. Lavigne, Jr.    For       For          Management

10    Elect Director Kathleen A. O'Neil       For       For          Management

11    Elect Director Carl James Schaper       For       For          Management

12    Elect Director Tom C. Tinsley           For       For          Management

13    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Carl James Schaper       Do Not    Did Not Vote Shareholder

                                              Vote                             

1.2   Elect Director Thomas E. Hogan          Do Not    Did Not Vote Shareholder

                                              Vote                             

1.3   Elect Director John M. Dillon           Do Not    Did Not Vote Shareholder

                                              Vote                             

1.4   Elect Director Andreas W. Mattes        Do Not    Did Not Vote Shareholder

                                              Vote                             

1.5   Management Nominee - Robert E.          Do Not    Did Not Vote Shareholder

      Beauchamp                               Vote                              

1.6   Management Nominee - Gary L. Bloom      Do Not    Did Not Vote Shareholder

                                              Vote                             

1.7   Management Nominee - Mark J. Hawkins    Do Not    Did Not Vote Shareholder

                                              Vote                               

1.8   Management Nominee - Stephan A. James   Do Not    Did Not Vote Shareholder

                                              Vote                             

1.9   Management Nominee - P. Thomas Jenkins  Do Not    Did Not Vote Shareholder

                                              Vote                             

1.10  Management Nominee - Louis J. Lavigne,  Do Not    Did Not Vote Shareholder

      Jr.                                     Vote                             

 


 
 

 

2     Approve Qualified Employee Stock        Do Not    Did Not Vote Management

      Purchase Plan                           Vote                             

3     Ratify Auditors                         Do Not    Did Not Vote Management

                                              Vote                             

4     Advisory Vote to Ratify Named           Do Not    Did Not Vote Management

      Executive Officers' Compensation        Vote                              

5     Repeal Any Bylaws Amendments Adopted    Do Not    Did Not Vote Shareholder

      after November 10, 2010                 Vote                             

 

 

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

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                               

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Larry C. Corbin          For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director Mary Kay Haben           For       For          Management

4     Elect Director Cheryl L. Krueger        For       For          Management

5     Elect Director G. Robert Lucas          For       For          Management

6     Elect Director Eileen A. Mallesch       For       For          Management

7     Elect Director Paul S. Williams         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                               

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Lloyd A. Carney          For       For          Management

1.3   Elect Director Renato DiPentima         For       For          Management

1.4   Elect Director Alan Earhart             For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director David L. House           For       For          Management

1.7   Elect Director Glenn C. Jones           For       For          Management

1.8   Elect Director L. William Krause        For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan  For       For          Management

 


 
 

 

5     Ratify Auditors                         For       For          Management

 

 

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

 

CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jens Alder               For       For          Management

2     Elect Director Raymond J. Bromark       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Rohit Kapoor             For       For          Management

5     Elect Director Kay Koplovitz            For       For          Management

6     Elect Director Christopher B. Lofgren   For       For          Management

7     Elect Director William E. McCracken     For       For          Management

8     Elect Director Richard Sulpizio         For       For          Management

9     Elect Director Laura S. Unger           For       For          Management

10    Elect Director Arthur F. Weinbach       For       For          Management

11    Elect Director Renato (Ron) Zambonini   For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Outside Director Stock Awards   For       For          Management

      in Lieu of Cash                                                          

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director James D. Plummer         For       For          Management

1.3   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.4   Elect Director George M. Scalise        For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Scott S. Ingraham        For       For          Management

1.3   Elect Director Lewis A. Levey           For       For          Management

1.4   Elect Director William B. McGuire, Jr.  For       For          Management

1.5   Elect Director William F. Paulsen       For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director F. Gardner Parker        For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       Withhold     Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       For          Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen D. Lebovitz      For       For          Management

1.2   Elect Director Thomas J. DeRosa         For       Withhold     Management

 


 
 

 

1.3   Elect Director Matthew S. Dominski      For       Withhold     Management

1.4   Elect Director Kathleen M. Nelson       For       For          Management

1.5   Elect Director Winston W. Walker        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Robert C. Arzbaecher     For       Withhold     Management

2b    Elect Director Stephen J. Hagge         For       Withhold     Management

2c    Elect Director Edward A. Schmitt        For       Withhold     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Sustainability                Against   Against      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       Withhold     Management

1.3   Elect Director Stephen D. Chubb         For       Withhold     Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       Withhold     Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

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           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 


 
 

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Deborah M. Fretz as Director      For       For          Management

1b    Elect Michael L. Underwood as Director  For       For          Management

2     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3     Approve Financial Statements, Discuss   For       For          Management

      Statutory Reports, and Approve                                           

      Publication of Information in English                                    

4     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      0.20 per Share, and Discharge Directors                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Grant Board Authority to Issue Shares   For       Against      Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY NV                                               

 

Ticker:       CBI            Security ID:  167250109                            

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement between The    For       For          Management

      Shaw Group Inc. and Crystal                                              

      Acquisition Subsidiary Inc.                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Verna K. Gibson          For       For          Management

1.2   Elect Director David F. Dyer            For       For          Management

1.3   Elect Director Janice L. Fields         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       Against      Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       Against      Management

1.5   Elect Director Richard G. Lindner       For       Against      Management

1.6   Elect Director Alfred A. Piergallini    For       Against      Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

 

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:  JUL 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratification Of The Appointment Of      For       For          Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Burke              For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   Elect Director Gordon J. Davis          For       For          Management

1.5   Elect Director Michael J. Del Giudice   For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director John F. Hennessy, III    For       For          Management

1.8   Elect Director John F. Killian          For       For          Management

1.9   Elect Director Eugene R. McGrath        For       For          Management

1.10  Elect Director Sally H. Pinero          For       For          Management

1.11  Elect Director Michael W. Ranger        For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Cease CEO Compensation Benchmarking     Against   Against      Shareholder

      Policy                                                                    

 

 

 


 
 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.3   Elect Director Paul L. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

7     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director Gregory L. McMichael     For       For          Management

1.6   Elect Director Kevin O. Meyers          For       For          Management

1.7   Elect Director Phil Rykhoek             For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

1.9   Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                                                 

 

Ticker:       DO             Security ID:  25271C102                           

 


 
 

 

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Tisch           For       For          Management

1.2   Elect Director Lawrence R. Dickerson    For       For          Management

1.3   Elect Director John R. Bolton           For       For          Management

1.4   Elect Director Charles L. Fabrikant     For       For          Management

1.5   Elect Director Paul G. Gaffney, II      For       Against      Management

1.6   Elect Director Edward Grebow            For       Against      Management

1.7   Elect Director Herbert C. Hofmann       For       For          Management

1.8   Elect Director Clifford M. Sobel        For       For          Management

1.9   Elect Director Andrew H. Tisch          For       For          Management

1.10  Elect Director Raymond S. Troubh        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DIEBOLD, INCORPORATED                                                           

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       For          Management

1.2   Elect Director Roberto Artavia          For       For          Management

1.3   Elect Director Bruce L. Byrnes          For       For          Management

1.4   Elect Director Phillip R. Cox           For       For          Management

1.5   Elect Director Richard L. Crandall      For       For          Management

1.6   Elect Director Gale S. Fitzgerald       For       For          Management

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

1.8   Elect Director Rajesh K. Soin           For       For          Management

1.9   Elect Director Henry D.G. Wallace       For       For          Management

1.10  Elect Director Alan J. Weber            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank R. Mori            For       Against      Management

1b    Elect Director Reynie Rutledge          For       For          Management

 


 
 

 

1c    Elect Director J.C. Watts, Jr.          For       For          Management

1d    Elect Director Nick White               For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       Against      Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       Against      Management

1.4   Elect Director Cynthia A. Glassman      For       For          Management

1.5   Elect Director Richard H. Lenny         For       Against      Management

1.6   Elect Director Thomas G. Maheras        For       For          Management

1.7   Elect Director Michael H. Moskow        For       For          Management

1.8   Elect Director David W. Nelms           For       For          Management

1.9   Elect Director E. Follin Smith          For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Benson          For       For          Management

1b    Elect Director Robert W. Cremin         For       For          Management

1c    Elect Director Jean-Pierre M. Ergas     For       For          Management

1d    Elect Director Peter T. Francis         For       For          Management

1e    Elect Director Kristiane C. Graham      For       For          Management

1f    Elect Director M.F. Johnston            For       For          Management

1g    Elect Director Robert A. Livingston     For       For          Management

1h    Elect Director Richard K. Lochridge     For       For          Management

1i    Elect Director Bernard G. Rethore       For       For          Management

1j    Elect Director Michael B. Stubbs        For       For          Management

1k    Elect Director Stephen M. Todd          For       For          Management

1l    Elect Director Stephen K. Wagner        For       For          Management

1m    Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 28, 2013   Meeting Type: Annual                               

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Heinrich       For       For          Management

1.2   Elect Director R. David Hoover          For       For          Management

1.3   Elect Director John C. Hunter, III      For       Against      Management

1.4   Elect Director John E. Klein            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                       

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

 


 
 

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Flink     For       For          Management

1.2   Elect Director Dennis F. Lynch          For       For          Management

1.3   Elect Director Kim M. Robak             For       For          Management

1.4   Elect Director Doyle R. Simons          For       For          Management

1.5   Elect Director Thomas C. Wertheimer     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla J. Delly           For       For          Management

1.2   Elect Director Rick J. Mills            For       For          Management

1.3   Elect Director Charles M. Rampacek      For       For          Management

1.4   Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director JeromeL. Davis           For       Against      Management

1.2   Elect Director R. Richard Fontaine      For       Against      Management

1.3   Elect Director Steven R. Koonin         For       Against      Management

1.4   Elect Director Stephanie M. Shern       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Clark         For       For          Management

1.2   Elect Director Mary Lou Fiala           For       For          Management

1.3   Elect Director J. Bruce Flatt           For       For          Management

1.4   Elect Director John K. Haley            For       For          Management

1.5   Elect Director Cyrus Madon              For       For          Management

1.6   Elect Director Sandeep Mathrani         For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark R. Patterson        For       For          Management

1.9   Elect Director John G. Schreiber        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

H&R BLOCK, INC.                                                                

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 13, 2012   Meeting Type: Annual                               

Record Date:  JUL 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul J. Brown            For       For          Management

2     Elect Director William C. Cobb          For       For          Management

3     Elect Director Marvin R. Ellison        For       For          Management

4     Elect Director Robert A. Gerard         For       For          Management

5     Elect Director David Baker Lewis        For       For          Management

6     Elect Director Victoria J. Reich        For       For          Management

7     Elect Director Bruce C. Rohde           For       For          Management

8     Elect Director Tom D. Seip              For       For          Management

9     Elect Director Christianna Wood         For       For          Management

10    Elect Director James F. Wright          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Approve Omnibus Stock Plan              For       For          Management

14    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

15    Proxy Access                            Against   Against      Shareholder

 

 


 
 

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       Withhold     Management

1.2   Elect Director Bobby J. Griffin         For       Withhold     Management

1.3   Elect Director James C. Johnson         For       Withhold     Management

1.4   Elect Director Jessica T. Mathews       For       Withhold     Management

1.5   Elect Director  J. Patrick Mulcahy      For       Withhold     Management

1.6   Elect Director Ronald L. Nelson         For       Withhold     Management

1.7   Elect Director Richard A. Noll          For       Withhold     Management

1.8   Elect Director Andrew J. Schindler      For       Withhold     Management

1.9   Elect Director Ann E. Ziegler           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Flaherty, III   For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Lauralee E. Martin       For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Peter L. Rhein           For       For          Management

1g    Elect Director Kenneth B. Roath         For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry H. Beracha         For       For          Management

1.2   Elect Director Brian A. Bemasek         For       For          Management

1.3   Elect Director George W. Tamke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director Buford P. Berry          For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Robert G. McKenzie       For       For          Management

1i    Elect Director Franklin Myers           For       For          Management

1j    Elect Director Michael E. Rose          For       For          Management

1k    Elect Director Tommy A. Valenta         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

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

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith A. Johansen       For       Withhold     Management

1.2   Elect Director J. Lamont Keen           For       For          Management

1.3   Elect Director Robert A. Tinstman       For       Withhold     Management

1.4   Elect Director Dennis L. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Almeida       For       For          Management

1b    Elect Director Luis Aranguren-Trellez   For       For          Management

1c    Elect Director David B. Fischer         For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Paul Hanrahan            For       Withhold     Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director Gregory B. Kenny         For       For          Management

1h    Elect Director Barbara A. Klein         For       For          Management

1i    Elect Director James M. Ringler         For       Withhold     Management

1j    Elect Director Dwayne A. Wilson         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       Against      Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

 


 
 

 

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles P. Cooley        For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Barbara R. Snyder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Phillip E. Coviello      For       For          Management

1.3   Elect Director Richard G. Dooley        For       For          Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director F. Patrick Hughes        For       For          Management

 


 
 

 

1.7   Elect Director Frank Lourenso           For       For          Management

1.8   Elect Director Colombe M. Nicholas      For       For          Management

1.9   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude R. Canizares      For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Lloyd W. Newton          For       For          Management

1.4   Elect Director Vincent Pagano, Jr.      For       For          Management

1.5   Elect Director Alan H. Washkowitz       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Bluedorn         For       For          Management

1.2   Elect Director C.L. (Jerry) Henry       For       For          Management

1.3   Elect Director Terry D. Stinson         For       For          Management

1.4   Elect Director Richard L. Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

 


 
 

 

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Raymond V. Dittamore     For       For          Management

1.3   Elect Director Donald W. Grimm          For       For          Management

1.4   Elect Director Craig J. Mundie          For       For          Management

1.5   Elect Director Ora H. Pescovitz         For       For          Management

1.6   Elect Director Per A. Peterson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Hanks         For       For          Management

1.2   Elect Director Kathryn Jo Lincoln       For       For          Management

1.3   Elect Director William E. MacDonald,    For       For          Management

      III                                                                       

1.4   Elect Director George H. Walls, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Deirdre P. Connelly      For       For          Management

1c    Elect Director Meyer Feldberg           For       For          Management

1d    Elect Director Sara Levinson            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director Joseph Neubauer          For       Against      Management

1g    Elect Director Joyce M. Roche           For       For          Management

1h    Elect Director Paul C. Varga            For       For          Management

1i    Elect Director Craig E. Weatherup       For       For          Management

1j    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       Withhold     Management

1.2   Elect Director William L. Davis         For       Withhold     Management

1.3   Elect Director Thomas J. Usher          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

 


 
 

 

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management

1.3   Elect Director Mary K. Bush             For       Against      Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Harry J. Pearce          For       Against      Management

1.9   Elect Director Steven S Reinemund       For       Against      Management

1.10  Elect Director W. Mitt Romney           For       For          Management

1.11  Elect Director Lawrence M. Small        For       Against      Management

1.12  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       Against      Management

1.6   Elect Director Martin D. Madaus         For       For          Management

1.7   Elect Director Hans Ulrich Maerki       For       Against      Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director Thomas P. Salice         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       For          Management

1.2   Elect Director Wendy Cameron            For       For          Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       For          Management

1.5   Elect Director Neil Dimick              For       For          Management

1.6   Elect Director Melina Higgins           For       For          Management

1.7   Elect Director Douglas J. Leech         For       For          Management

1.8   Elect Director Rajiv Malik              For       For          Management

1.9   Elect Director Joseph C. Maroon         For       For          Management

1.10  Elect Director Mark W. Parrish          For       For          Management

1.11  Elect Director Rodney L. Piatt          For       For          Management

1.12  Elect Director C.B. Todd                For       For          Management

1.13  Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. C. Chang              For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEWMARKET CORPORATION                                                           

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       Withhold     Management

1.2   Elect Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       Withhold     Management

1.6   Elect Director James E. Rogers          For       Withhold     Management

1.7   Elect Director Charles B. Walker        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       Withhold     Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       Withhold     Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Patricia A. Negron       For       Withhold     Management

1.7   Elect Director Neil H. Offen            For       Withhold     Management

1.8   Elect Director Thomas R. Pisano         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NV ENERGY, INC.                                                                

 

Ticker:       NVE            Security ID:  67073Y106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1b    Elect Director Glenn C. Christenson     For       For          Management

1c    Elect Director Susan F. Clark           For       For          Management

1d    Elect Director Stephen E. Frank         For       For          Management

1e    Elect Director Brian J. Kennedy         For       For          Management

1f    Elect Director Maureen T. Mullarkey     For       For          Management

1g    Elect Director John F. O'Reilly         For       For          Management

1h    Elect Director Philip G. Satre          For       For          Management

1i    Elect Director Donald D. Snyder         For       For          Management

1j    Elect Director Michael W. Yackira       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry O'Reilly           For       Against      Management

1b    Elect Director Rosalie O'Reilly-Wooten  For       Against      Management

1c    Elect Director Thomas T. Hendrickson    For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate Unnecessary and Outdated                                       

      Provisions and to Make Minor Revisions                                    

      to Conform to Current State Laws and                                     

      Clarify                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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

 

PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       Withhold     Management

1.2   Elect Director Linda S. Harty           For       Withhold     Management

 


 
 

 

1.3   Elect Director William E. Kassling      For       Withhold     Management

1.4   Elect Director Robert J. Kohlhepp       For       Withhold     Management

1.5   Elect Director Klaus-Peter Muller       For       Withhold     Management

1.6   Elect Director Candy M. Obourn          For       Withhold     Management

1.7   Elect Director Joseph M. Scaminace      For       Withhold     Management

1.8   Elect Director Wolfgang R. Schmitt      For       Withhold     Management

1.9   Elect Director Ake Svensson             For       Withhold     Management

1.10  Elect Director James L. Wainscott       For       Withhold     Management

1.11  Elect Director Donald E. Washkewicz     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

PETSMART, INC.                                                                 

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angel Cabrera            For       For          Management

1b    Elect Director Rita V. Foley            For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director Joseph S. Hardin, Jr.    For       For          Management

1e    Elect Director Gregory P. Josefowicz    For       For          Management

1f    Elect Director Richard K. Lochridge     For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Barbara Munder           For       For          Management

1i    Elect Director Thomas G. Stemberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Denis A. Cortese         For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

 


 
 

 

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

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       Withhold     Management

1.9   Elect Director Kathryn L. Munro         For       Withhold     Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 10, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       Withhold     Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       Withhold     Management

1.6   Elect Director John Hart                For       Withhold     Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Dan           For       For          Management

1.2   Elect Director C. Daniel Gelatt         For       For          Management

1.3   Elect Director Sandra L. Helton         For       For          Management

1.4   Elect Director Larry D. Zimpleman       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Baldwin          For       For          Management

1.2   Elect Director Gary M. Pfeiffer         For       For          Management

1.3   Elect Director Stephen H. Rusckowski    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Class of Preferred Stock      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bryan          For       For          Management

1b    Elect Director Carolyn H. Byrd          For       For          Management

1c    Elect Director David J. Cooper, Sr.     For       For          Management

1d    Elect Director Don DeFosset             For       For          Management

1e    Elect Director Eric C. Fast             For       For          Management

1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1g    Elect Director John D. Johns            For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James R. Malone          For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Susan W. Matlock         For       For          Management

1l    Elect Director John E. Maupin, Jr.      For       For          Management

1m    Elect Director John R. Roberts          For       For          Management

1n    Elect Director Lee J. Styslinger, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

 


 
 

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Bartlett      For       For          Management

1.2   Elect Director Alan C. Henderson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Peter Farrell         For       Against      Management

1b    Election Director Gary Pace             For       Against      Management

1c    Election Director Ronald Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Sharon D. Garrett        For       For          Management

1d    Elect Director Michael J. Bush          For       For          Management

1e    Elect Director Norman A. Ferber         For       For          Management

1f    Elect Director Gregory L. Quesnel       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director W.M. Diefenderfer III    For       For          Management

1c    Elect Director Diane Suitt Gilleland    For       For          Management

1d    Elect Director Earl A. Goode            For       For          Management

1e    Elect Director Ronald F. Hunt           For       For          Management

1f    Elect Director Albert L. Lord           For       For          Management

1g    Elect Director Barry A. Munitz          For       For          Management

1h    Elect Director Howard H. Newman         For       For          Management

1i    Elect Director Frank C. Puleo           For       For          Management

1j    Elect Director Wolfgang Schoellkopf     For       For          Management

1k    Elect Director Steven L. Shapiro        For       For          Management

1l    Elect Director Anthony P. Terracciano   For       For          Management

1m    Elect Director Barry L. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

SMITHFIELD FOODS, INC.                                                         

 

Ticker:       SFD            Security ID:  832248108                           

Meeting Date: SEP 19, 2012   Meeting Type: Annual                               

Record Date:  JUL 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Luter, III     For       For          Management

1.2   Elect Director C. Larry Pope            For       For          Management

1.3   Elect Director Wendell H. Murphy, Sr.   For       For          Management

1.4   Elect Director Paul S. Trible, Jr.      For       For          Management

2a    Declassify the Board of Directors       For       For          Management

2b    Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frits van Paasschen      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Adam M. Aron             For       For          Management

1.4   Elect Director Charlene Barshefsky      For       For          Management

1.5   Elect Director Thomas E. Clarke         For       For          Management

1.6   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.7   Elect Director Lizanne Galbreath        For       For          Management

1.8   Elect Director Eric Hippeau             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Thomas O. Ryder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beall, II      For       For          Management

1.2   Elect Director Alston D. Correll        For       For          Management

1.3   Elect Director Jeffrey C. Crowe         For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director M. Douglas Ivester       For       For          Management

 


 
 

 

1.6   Elect Director Kyle Prechtl Legg        For       For          Management

1.7   Elect Director William A. Linnenbringer For       For          Management

1.8   Elect Director Donna S. Morea           For       For          Management

1.9   Elect Director David M. Ratcliffe       For       For          Management

1.10  Elect Director William H. Rogers, Jr.   For       For          Management

1.11  Elect Director Frank W. Scruggs         For       For          Management

1.12  Elect Director Thomas R. Watjen         For       For          Management

1.13  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Bennett       For       For          Management

1b    Elect Director Michael A. Brown         For       For          Management

1c    Elect Director Frank E. Dangeard        For       For          Management

1d    Elect Director Stephen E. Gillett       For       For          Management

1e    Elect Director Geraldine B. Laybourne   For       For          Management

1f    Elect Director David L. Mahoney         For       For          Management

1g    Elect Director Robert S. Miller         For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director V. Paul Unruh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.7   Elect Director John G. Schwarz          For       For          Management

 


 
 

 

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director R. Kerry Clark           For       Against      Management

1.4   Elect Director James T. Conway          For       For          Management

1.5   Elect Director Ivor J. Evans            For       For          Management

1.6   Elect Director Lawrence K. Fish         For       For          Management

1.7   Elect Director Paul E. Gagne            For       Against      Management

1.8   Elect Director Dain M. Hancock          For       Against      Management

1.9   Elect Director Lord Powell              For       Against      Management

1.10  Elect Director Lloyd G. Trotter         For       Against      Management

1.11  Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres R. Gluski         For       For          Management

1.2   Elect Director Zhang Guo Bao            For       For          Management

1.3   Elect Director Kristina M. Johnson      For       Against      Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director John A. Koskinen         For       Against      Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director Sandra O. Moose          For       Against      Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      For       For          Management

1.11  Elect Director Sven Sandstrom           For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Isabella D. Goren        For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Glenn K. Murphy          For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Katherine Tsang          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dinyar S. Devitre        For       For          Management

2     Elect Director Betsy D. Holden          For       For          Management

3     Elect Director Wulf von Schimmelmann    For       For          Management

4     Elect Director Solomon D. Trujillo      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

7     Provide Right to Call Special Meeting   For       For          Management

8     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                             

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 


 
 

 

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

1.3   Elect Director Geoffrey A. Thompson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       Withhold     Management

1.5   Elect Director D. Keith Grossman        For       For          Management

1.6   Elect Director William A. Hawkins, III  For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       Withhold     Management

1.8   Elect Director Daniel M. Mulvena        For       Withhold     Management

1.9   Elect Director Todd C. Schermerhorn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       Against      Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director David L. Boren           For       For          Management

1.4   Elect Director Jane M. Buchan           For       For          Management

1.5   Elect Director Gary L. Coleman          For       For          Management

1.6   Elect Director Larry M. Hutchison       For       For          Management

1.7   Elect Director Robert W. Ingram         For       For          Management

1.8   Elect Director Mark S. McAndrew         For       For          Management

 


 
 

 

1.9   Elect Director Lloyd W. Newton          For       Against      Management

1.10  Elect Director Wesley D. Protheroe      For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Lamar C. Smith           For       For          Management

1.13  Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.2   Elect Director Richard Giltner          For       Withhold     Management

1.3   Elect Director R. Paul Gray             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

UNIVERSAL CORPORATION                                                          

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 07, 2012   Meeting Type: Annual                               

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Diana F. Cantor          For       For          Management

1.3   Elect Director Robert C. Sledd          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Michael Caulfield     For       For          Management

1.2   Elect Director Ronald E. Goldsberry     For       For          Management

1.3   Elect Director Kevin T. Kabat           For       Against      Management

1.4   Elect Director Michael J. Passarella    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

VALASSIS COMMUNICATIONS, INC.                                                  

 

Ticker:       VCI            Security ID:  918866104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management

1.2   Elect Director Kenneth V. Darish        For       For          Management

1.3   Elect Director Robert A. Mason          For       For          Management

1.4   Elect Director Robert L. Recchia        For       For          Management

1.5   Elect Director Thomas J. Reddin         For       For          Management

1.6   Elect Director Alan F. Schultz          For       For          Management

 


 
 

 

1.7   Elect Director Wallace S. Snyder        For       For          Management

1.8   Elect Director Luis A. Ubinas           For       For          Management

1.9   Elect Director Faith Whittlesey         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

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

 

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       Withhold     Management

1.2   Elect Director Kenneth J. Martin        For       Withhold     Management

1.3   Elect Director Donald J. Stebbins       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       Withhold     Management

1.2   Elect Director James M. Raines          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY                                         

 

Ticker:       WCRX           Security ID:  G94368100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Connaughton      For       Against      Management

1b    Elect Director Tamar D. Howson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  FEB 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Against      Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       Against      Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       Against      Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WYNDHAM WORLDWIDE CORPORATION                                                   

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Mulroney           For       Withhold     Management

1.2   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

 

 

===================== Dreyfus Conservative Allocation Fund =====================

 

 

DREYFUS ADVANTAGE FUNDS INC                                                    

 

Ticker:                      Security ID:  007565310                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

 


 
 

 

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS ADVANTAGE FUNDS INC                                                    

 

Ticker:                      Security ID:  007565344                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS ADVANTAGE FUNDS, INC.                                                  

 

Ticker:                      Security ID:  26200C528                            

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS ADVANTAGE FUNDS, INC.                                                  

 

Ticker:                      Security ID:  26200C627                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS INDEX FUNDS, INC.                                                      

 

 


 
 

 

Ticker:                      Security ID:  26200Q204                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                              

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS INDEX FUNDS, INC.                                                      

 

Ticker:                      Security ID:  26200Q303                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS INTERNATIONAL FUNDS, INC.                                               

 

Ticker:                      Security ID:  26201H500                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS PREMIER INVESTMENT FUNDS, INC.                                          

 

Ticker:                      Security ID:  261986582                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy C. Davis           For       For          Management

1.2   Elect Director Ehud Houminer            For       For          Management

1.3   Elect Director Martin Peretz            For       For          Management

 

 

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

 

 


 
 

 

DREYFUS PREMIER MANAGER FUNDS I                                                

 

Ticker:                      Security ID:  26202X884                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS RESEARCH GROWTH FUND INC.                                              

 

Ticker:                      Security ID:  26203H102                            

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

 

 

 

======================= Dreyfus Moderate Allocation Fund =======================

 

 

DREYFUS ADVANTAGE FUNDS INC                                                    

 

Ticker:                      Security ID:  007565310                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS ADVANTAGE FUNDS INC                                                    

 

Ticker:                      Security ID:  007565344                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

 


 
 

 

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS ADVANTAGE FUNDS, INC.                                                  

 

Ticker:                      Security ID:  26200C528                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                              

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS ADVANTAGE FUNDS, INC.                                                  

 

Ticker:                      Security ID:  26200C627                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS INDEX FUNDS, INC.                                                       

 

Ticker:                      Security ID:  26200Q204                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS INDEX FUNDS, INC.                                                      

 

Ticker:                      Security ID:  26200Q303                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS INTERNATIONAL FUNDS, INC.                                              

 

Ticker:                      Security ID:  26201H500                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS PREMIER INVESTMENT FUNDS, INC.                                         

 

Ticker:                      Security ID:  261986582                            

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy C. Davis           For       For          Management

1.2   Elect Director Ehud Houminer            For       For          Management

1.3   Elect Director Martin Peretz            For       For          Management

 

 

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

 

DREYFUS PREMIER MANAGER FUNDS I                                                

 

Ticker:                      Security ID:  26202X884                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

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

 

DREYFUS RESEARCH GROWTH FUND INC.                                              

 

Ticker:                      Security ID:  26203H102                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                              

 


 
 

 

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Martin              For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Philip L. Toia           For       For          Management

 

 

 

 

================ Dreyfus Select Managers Small Cap Growth Fund =================

 

 

3D SYSTEMS CORPORATION                                                         

 

Ticker:       DDD            Security ID:  88554D205                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Curran        For       For          Management

1.2   Elect Director Charles W. Hull          For       For          Management

1.3   Elect Director Jim D. Kever             For       For          Management

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

1.5   Elect Director Kevin S. Moore           For       For          Management

1.6   Elect Director Abraham N. Reichental    For       For          Management

1.7   Elect Director Daniel S. Van Riper      For       For          Management

1.8   Elect Director Karen E. Welke           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                               

Record Date:  FEB 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Reduce Authorized Class A Common Stock  For       For          Management

 

 

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

 

 


 
 

 

ABAXIS, INC.                                                                    

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       Withhold     Management

1.2   Elect Director Vernon E. Altman         For       Withhold     Management

1.3   Elect Director Richard J. Bastiani      For       Withhold     Management

1.4   Elect Director Michael D. Casey         For       Withhold     Management

1.5   Elect Director Henk J. Evenhuis         For       Withhold     Management

1.6   Elect Director Prithipal Singh          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis E. Lataif          For       For          Management

1.2   Elect Director Henri A. Termeer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       Withhold     Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Kyle D. Lattner          For       For          Management

1.4   Elect Director Reeve B. Waud            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

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

                                              Years                            

5     Ratify Auditors                         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           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 04, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Pileggi       For       For          Management

1.2   Elect Director George C. Guynn          For       For          Management

1.3   Elect Director Vernon J. Nagel          For       For          Management

1.4   Elect Director Julia B. North           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas S. Schatz        For       For          Management

1.2   Elect Director Frederick A. Ball        For       For          Management

1.3   Elect Director Richard P. Beck          For       For          Management

1.4   Elect Director Garry W. Rogerson        For       For          Management

1.5   Elect Director Edward C. Grady          For       For          Management

1.6   Elect Director Terry Hudgens            For       For          Management

1.7   Elect Director Thomas M. Rohrs          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AEGERION PHARMACEUTICALS, INC.                                                 

 

Ticker:       AEGR           Security ID:  00767E102                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Beer             For       For          Management

1.2   Elect Director David I. Scheer          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       Withhold     Management

1.2   Elect Director Victor Arias, Jr.        For       Withhold     Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

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

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

1.7   Elect Director Kelvin J. Pennington     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

 


 
 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       Against      Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Sean M. Healey           For       For          Management

1d    Elect Director Harold J. Meyerman       For       Against      Management

1e    Elect Director William J. Nutt          For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Rita M. Rodriguez        For       For          Management

1h    Elect Director Patrick T. Ryan          For       Against      Management

1i    Elect Director Jide J. Zeitlin          For       Against      Management

2     Approve Restricted Stock Plan           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

AIR LEASE CORPORATION                                                          

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John G. Danhakl          For       For          Management

1b    Elect Director Matthew J. Hart          For       For          Management

1c    Elect Director Robert A. Milton         For       For          Management

1d    Elect Director John L. Plueger          For       For          Management

1e    Elect Director Anthony P. Ressler       For       Against      Management

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

1g    Elect Director Ian M. Saines            For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Certain Performance-Based       For       For          Management

      Awards                                                                   

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                              

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                         

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Belsey         For       Withhold     Management

1.2   Elect Director C. David Kikumoto        For       Withhold     Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.2   Elect Director Geraldine A. Henwood     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Change Location of Annual Meeting       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                        

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Montie R. Brewer         For       Withhold     Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       Withhold     Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Linda A. Marvin          For       For          Management

1.6   Elect Director Charles W. Pollard       For       For          Management

1.7   Elect Director John Redmond             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ALLOT COMMUNICATIONS LTD.                                                      

 

Ticker:       ALLT           Security ID:  M0854Q105                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  AUG 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Rami Hadar as Director          For       Against      Management

1.2   Reelect Yigal Jacoby as Director        For       Against      Management

2     Reelect Nurit Benjamini as External     For       For          Management

      Director                                                                 

2a    Vote FOR If You Are a Controlling       None      Against      Management

      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                                            

3.1   Approve Cash Compensation of            For       For          Management

      Non-Employee Directors                                                   

3.2   Approve Stock Option Plan Grants of     For       For          Management

      Non-Employee Directors                                                   

3.3   Amend Compensation Plan of the Company  For       Against      Management

      to Incorporate an Automatic Option                                       

      Grant Program for Non-Employee                                           

      Directors                                                                

4.1   Approve Cash Compensation of External   For       For          Management

      Directors                                                                

4.2   If 4.1 is Not Approved, Approve Cash    For       For          Management

      Compensation of External Directors                                        

      Equal to Minimum Statutory Amount                                        

      Applicable to Companies of Similar Size                                  

4.3   Approve Stock Option Plan Grants of     For       For          Management

      External Directors                                                       

4.4   Amend Compensation Plan of the Company  For       Against      Management

      to Incorporate an Automatic Option                                       

      Grant Program for External Directors                                     

5.1   Approve Salary Increase of President    For       For          Management

      and CEO who is a Director                                                

5.2   Approve Bonus of President and CEO who  For       For          Management

      is a Director                                                            

5.3   Approve Stock Option Plan Grants of     For       Against      Management

 


 
 

 

      President and CEO who is a Director                                      

6     Amend Articles Re: Indemnification of   For       For          Management

      Directors and Officers                                                   

7     Amend Director Indemnification          For       For          Management

      Agreements                                                               

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Robert J. Cindrich       For       For          Management

1e    Elect Director Michael A. Klayko        For       For          Management

1f    Elect Director Anita V. Pramoda         For       For          Management

1g    Elect Director David D. Stevens         For       For          Management

1h    Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       Withhold     Management

1.2   Elect Director Steven M. Paul           For       Withhold     Management

1.3   Elect Director Kevin P. Starr           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ANGIE'S LIST, INC.                                                             

 

 


 
 

 

Ticker:       ANGI           Security ID:  034754101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Biddinger        For       For          Management

1.2   Elect Director Angela R. Hicks Bowman   For       For          Management

1.3   Elect Director Steven M. Kapner         For       For          Management

1.4   Elect Director Keith J. Krach           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ANNIE'S INC.                                                                   

 

Ticker:       BNNY           Security ID:  03600T104                            

Meeting Date: SEP 10, 2012   Meeting Type: Annual                              

Record Date:  JUL 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Behnke          For       For          Management

1.2   Elect Director Julie D. Klapstein       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

AOL INC.                                                                       

 

Ticker:       AOL            Security ID:  00184X105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Richard Dalzell          For       Against      Management

1.3   Elect Director Alberto Ibarguen         For       For          Management

1.4   Elect Director Hugh F. Johnston         For       For          Management

1.5   Elect Director Dawn G. Lepore           For       For          Management

1.6   Elect Director Patricia Mitchell        For       For          Management

1.7   Elect Director Fredric Reynolds         For       For          Management

1.8   Elect Director James Stengel            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

 


 
 

 

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

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       Withhold     Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Fusco            For       Withhold     Management

1.2   Elect Director Gary E. Haroian          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ASTEC INDUSTRIES, INC.                                                          

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Don Brock             For       Withhold     Management

1.2   Elect Director W. Norman Smith          For       Withhold     Management

1.3   Elect Director William B. Sansom        For       Withhold     Management

1.4   Elect Director Benjamin G. Brock        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ASTEX PHARMACEUTICALS, INC.                                                    

 

Ticker:       ASTX           Security ID:  04624B103                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Casamento     For       For          Management

1.2   Elect Director Peter Fellner            For       Withhold     Management

1.3   Elect Director Thomas V. Girardi        For       Withhold     Management

1.4   Elect Director Allan R. Goldberg        For       For          Management

1.5   Elect Director Timothy Haines           For       Withhold     Management

1.6   Elect Director Harren Jhoti             For       For          Management

1.7   Elect Director Ismail Kola              For       For          Management

1.8   Elect Director Walter J. Lack           For       Withhold     Management

1.9   Elect Director James S.J. Manuso        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Baker         For       For          Management

1.2   Elect Director Dev Ittycheria           For       Withhold     Management

1.3   Elect Director John A. Kane             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 


 
 

 

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Adrian Adams             For       For          Management

1.3   Elect Director Peter C. Brandt          For       For          Management

1.4   Elect Director Oliver S. Fetzer         For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Nancy S. Lurker          For       For          Management

1.7   Elect Director William T. McKee         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director John D. Hardy, Jr.       For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director F. Robert Salerno        For       For          Management

1.9   Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AXIALL CORPORATION                                                             

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director T. Kevin DeNicola        For       For          Management

 


 
 

 

1.3   Elect Director Patrick J. Fleming       For       For          Management

1.4   Elect Director Robert M. Gervis         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director Stephen E. Macadam       For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Michael H. McGarry       For       For          Management

1.9   Elect Director Mark L. Noetzel          For       For          Management

1.10  Elect Director Robert Ripp              For       For          Management

1.11  Elect Director David N. Weinstein       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Elaine R. Wedral         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Grace Clark              For       For          Management

1.3   Elect Director Larry G. Kirk            For       For          Management

1.4   Elect Director Guy W. Mitchell, III     For       For          Management

1.5   Elect Director Aubrey B. Patterson      For       For          Management

1.6   Elect Director James D. Rollins, III    For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

 


 
 

 

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Jean Arehart             For       For          Management

1.3   Elect Director Nicholas Brown           For       Withhold     Management

1.4   Elect Director Richard Cisne            For       For          Management

1.5   Elect Director Robert East              For       For          Management

1.6   Elect Director Linda Gleason            For       For          Management

1.7   Elect Director Peter Kenny              For       For          Management

1.8   Elect Director Henry Mariani            For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director R.L. Qualls              For       Withhold     Management

1.11  Elect Director John Reynolds            For       Withhold     Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Sherece West-Scantlebury For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       Withhold     Management

1.2   Elect Director Francis J. Kramer        For       For          Management

1.3   Elect Director William J. Morgan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

 


 
 

 

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director James J. Gaffney         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Stuart A. Randle         For       For          Management

1.8   Elect Director Wilson B. Sexton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       Withhold     Management

1.2   Elect Director Lance C. Balk            For       Withhold     Management

1.3   Elect Director Judy L. Brown            For       Withhold     Management

1.4   Elect Director Bryan C. Cressey         For       Withhold     Management

1.5   Elect Director Glenn Kalnasy            For       Withhold     Management

1.6   Elect Director George Minnich           For       Withhold     Management

1.7   Elect Director John M. Monter           For       Withhold     Management

1.8   Elect Director John S. Stroup           For       Withhold     Management

1.9   Elect Director Dean Yoost               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director Kevin O. Meyers          For       Withhold     Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

BIO-REFERENCE LABORATORIES, INC.                                               

 

Ticker:       BRLI           Security ID:  09057G602                           

Meeting Date: JUL 12, 2012   Meeting Type: Annual                               

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Benincasa         For       Withhold     Management

1.2   Elect Director John Roglieri            For       Withhold     Management

1.3   Elect Director Gary Lederman            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Other Business                          For       Against      Management

 

 

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

 

BIOSCRIP, INC.                                                                 

 

Ticker:       BIOS           Security ID:  09069N108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Smith         For       For          Management

1.2   Elect Director Charlotte W. Collins     For       Withhold     Management

1.3   Elect Director Samuel P. Frieder        For       Withhold     Management

1.4   Elect Director Myron Z. Holubiak        For       Withhold     Management

1.5   Elect Director David R. Hubers          For       For          Management

1.6   Elect Director Richard L. Robbins       For       For          Management

1.7   Elect Director Stuart A. Samuels        For       Withhold     Management

1.8   Elect Director Gordon H. Woodward       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Deitchle       For       For          Management

1.2   Elect Director James A. Dal Pozzo       For       For          Management

1.3   Elect Director J. Roger King            For       For          Management

1.4   Elect Director Larry D. Bouts           For       For          Management

 


 
 

 

1.5   Elect Director John F. Grundhofer       For       For          Management

1.6   Elect Director Peter A. Bassi           For       For          Management

1.7   Elect Director William L. Hyde, Jr.     For       For          Management

1.8   Elect Director Lea Anne S. Ottinger     For       For          Management

1.9   Elect Director Henry Gomez              For       For          Management

1.10  Elect Director Gregory A. Trojan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Humphrey           For       Withhold     Management

1.2   Elect Director Elizabeth A. Smith       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BLOUNT INTERNATIONAL, INC.                                                     

 

Ticker:       BLT            Security ID:  095180105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Beasley, Jr.   For       Withhold     Management

1.2   Elect Director Ronald Cami              For       For          Management

1.3   Elect Director Andrew C. Clarke         For       Withhold     Management

1.4   Elect Director Joshua L. Collins        For       For          Management

1.5   Elect Director Nelda J. Connors         For       For          Management

1.6   Elect Director Thomas J. Fruechtel      For       For          Management

1.7   Elect Director E. Daniel James          For       Withhold     Management

1.8   Elect Director Harold E. Layman         For       For          Management

1.9   Elect Director David A. Willmott        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                      

 


 
 

 

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Watt            For       For          Management

1.2   Elect Director Gregory P. Raih          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                            

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Curran        For       Withhold     Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

1.3   Elect Director James W. Zilinski        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: JAN 17, 2013   Meeting Type: Special                             

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

BOULDER BRANDS, INC.                                                           

 

Ticker:       BDBD           Security ID:  101405108                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen B. Hughes        For       Withhold     Management

1.2   Elect Director James E. Lewis           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BRAVO BRIO RESTAURANT GROUP, INC.                                              

 

Ticker:       BBRG           Security ID:  10567B109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Baldwin        For       Against      Management

1B    Elect Director James S. Gulmi           For       Against      Management

1C    Elect Director Saed Mohseni             For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BROOKDALE SENIOR LIVING INC.                                                   

 

Ticker:       BKD            Security ID:  112463104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jackie M. Clegg          For       For          Management

1.2   Elect Director Randal A. Nardone        For       For          Management

1.3   Elect Director James R. Seward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director David C. Everitt         For       For          Management

1.3   Elect Director Roger J. Wood            For       For          Management

1.4   Elect Director Lawrence A. Zimmerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

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       Withhold     Management

1.2   Elect Director Richard S. Hill          For       For          Management

1.3   Elect Director Edward J. Mooney         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director James D. Plummer         For       For          Management

1.3   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                   

1.4   Elect Director George M. Scalise        For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                              

 


 
 

 

1.2   Elect Director Ronald S. Beard          For       Withhold     Management

1.3   Elect Director Samuel H. Armacost       For       Withhold     Management

1.4   Elect Director John C. Cushman, III     For       Withhold     Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren         For       Withhold     Management

1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.8   Elect Director Richard L. Rosenfield    For       Withhold     Management

1.9   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 11, 2013   Meeting Type: Annual                              

Record Date:  NOV 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       Withhold     Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       Withhold     Management

1.5   Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director George L. Fotiades       For       For          Management

1.7   Elect Director Alan J. Hirschfield      For       Withhold     Management

1.8   Elect Director Andrew A. Krakauer       For       For          Management

1.9   Elect Director Peter J. Pronovost       For       For          Management

1.10  Elect Director Bruce Slovin             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAPITAL SENIOR LIVING CORPORATION                                               

 

Ticker:       CSU            Security ID:  140475104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Moore           For       Withhold     Management

1.2   Elect Director Philip A. Brooks         For       For          Management

1.3   Elect Director Ronald A. Malone         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

5     Other Business                          For       Against      Management

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       For          Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                            

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence A. Collett      For       For          Management

1.2   Elect Director Wayne J. Grace           For       For          Management

1.3   Elect Director James J. Lindemann       For       For          Management

1.4   Elect Director Andrew J. Signorelli     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       Withhold     Management

1.2   Elect Director Anthony S. Thornley      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Gutshall       For       Against      Management

1.2   Elect Director Cristina H. Kepner       For       Against      Management

1.3   Elect Director David H. Persing         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael W. Press         For       For          Management

1.6   Elect Director James M. Tidwell         For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

 


 
 

 

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       Withhold     Management

1.6   Elect Director Andrea R. Lindell        For       Withhold     Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       Withhold     Management

1.10  Elect Director Frank E. Wood            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: FEB 01, 2013   Meeting Type: Special                             

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Other Business                          For       Against      Management

 

 

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

 

CHENIERE ENERGY, INC.                                                          

 


 
 

 

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       Withhold     Management

1.2   Elect Director David B. Kilpatrick      For       Withhold     Management

1.3   Elect Director G. Andrea Botta          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       Withhold     Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       Withhold     Management

1.2   Elect Director Timothy R. Dehne         For       Withhold     Management

1.3   Elect Director Jason P. Rhode           For       For          Management

1.4   Elect Director Alan R. Schuele          For       Withhold     Management

1.5   Elect Director William D. Sherman       For       For          Management

1.6   Elect Director Susan Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

 

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin J. Hunt            For       For          Management

1b    Elect Director William D. Larsson       For       For          Management

1c    Elect Director Michael T. Riordan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COGENT COMMUNICATIONS GROUP, INC.                                              

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       Withhold     Management

1.3   Elect Director Erel N. Margalit         For       Withhold     Management

1.4   Elect Director Timothy Weingarten       For       Withhold     Management

1.5   Elect Director Richard T. Liebhaber     For       For          Management

1.6   Elect Director D. Blake Bath            For       For          Management

1.7   Elect Director Marc Montagner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora M. Denzel           For       For          Management

1b    Elect Director Ronald B. Woodard        For       For          Management

2     Change Company Name                     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Larry Cash            For       For          Management

1.2   Elect Director John A. Clerico          For       Against      Management

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

1.4   Elect Director John A. Fry              For       For          Management

1.5   Elect Director William Norris Jennings  For       For          Management

1.6   Elect Director Julia B. North           For       Against      Management

1.7   Elect Director Wayne T. Smith           For       For          Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

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       Withhold     Management

1.2   Elect Director Keith Geeslin            For       Withhold     Management

1.3   Elect Director Gary B. Smith            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Eubanks           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CONN'S, INC.                                                                   

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Kelly M. Malson          For       For          Management

1.3   Elect Director Bob L. Martin            For       Withhold     Management

1.4   Elect Director Douglas H. Martin        For       For          Management

1.5   Elect Director David Schofman           For       For          Management

1.6   Elect Director Scott L. Thompson        For       Withhold     Management

1.7   Elect Director Theodore M. Wright       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Badavas        For       For          Management

1.2   Elect Director Gail F. Goodman          For       For          Management

1.3   Elect Director William S. Kaiser        For       For          Management

 


 
 

 

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

1.5   Elect Director John F. Meier            For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director John H. Shuey            For       For          Management

1.8   Elect Director Richard L. Wambold       For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORNERSTONE ONDEMAND, INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James McGeever           For       Withhold     Management

1.2   Elect Director Harold W. Burlingame     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CORONADO BIOSCIENCES, INC.                                                     

 

Ticker:       CNDO           Security ID:  21976U109                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harlan F. Weisman        For       For          Management

 


 
 

 

1b    Elect Director Eric K. Rowinsky         For       For          Management

1c    Elect Director David J. Barrett         For       For          Management

1d    Elect Director Jimmie Harvey, Jr        For       Against      Management

1e    Elect Director J. Jay Lobell            For       For          Management

1f    Elect Director Michael W. Rogers        For       Against      Management

1g    Elect Director Lindsay A. Rosenwald     For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       Withhold     Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       Withhold     Management

1.4   Elect Director Michael J. Glosserman    For       For          Management

1.5   Elect Director Warren H. Haber          For       For          Management

1.6   Elect Director John W. Hill             For       For          Management

1.7   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.8   Elect Director David J. Steinberg       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COVANCE INC.                                                                   

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Herring        For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director Bradley T. Sheares       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                            

Meeting Date: SEP 19, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

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

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Jon T. Tremmel           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chris A. Davis           For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Louis L. Hoynes, Jr.     For       For          Management

1d    Elect Director William P. Powell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann B. Lane              For       For          Management

1.2   Elect Director John J. McDonnell, Jr.   For       For          Management

1.3   Elect Director Barry Zwarenstein        For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley P. Boggess       For       For          Management

1.2   Elect Director Samuel D. Loughlin       For       For          Management

1.3   Elect Director Jeffrey B. Ulmer         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

 

 

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

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara E. Kahn          For       Against      Management

1b    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

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

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 28, 2013   Meeting Type: Annual                              

Record Date:  NOV 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       Withhold     Management

1.2   Elect Director Ahmed Nawaz              For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick S. Cyprus           For       For          Management

1.2   Elect Director Jeffrey R. Tarr          For       For          Management

1.3   Elect Director James M. Whitehurst      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DIODES INCORPORATED                                                             

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

4     Ratify Auditors                         For       For          Management

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick Doyle         For       For          Management

1.2   Elect Director James A. Goldman         For       Withhold     Management

1.3   Elect Director Gregory A. Trojan        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Policy to Require Suppliers to    Against   Against      Shareholder

      Eliminate Cattle Dehorning                                                

4     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Paul David Miller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Paul R. Lederer          For       Withhold     Management

1.3   Elect Director Edgar W. Levin           For       Withhold     Management

1.4   Elect Director Robert M. Lynch          For       For          Management

1.5   Elect Director Richard T. Riley         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       Against      Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EBIX, INC.                                                                      

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  SEP 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       Withhold     Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckhert          For       For          Management

1.4   Elect Director Rolf Herter              For       For          Management

1.5   Elect Director Hans Ueli Keller         For       Withhold     Management

1.6   Elect Director Robin Raina              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       Withhold     Management

1.2   Elect Director Douglas R. Waggoner      For       For          Management

1.3   Elect Director John R. Walter           For       For          Management

1.4   Elect Director John F. Sandner          For       For          Management

1.5   Elect Director Bradley A. Keywell       For       Withhold     Management

1.6   Elect Director Matthew Ferguson         For       Withhold     Management

1.7   Elect Director David Habiger            For       For          Management

1.8   Elect Director Nelda J. Connors         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 


 
 

 

 

 

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

 

ELIZABETH ARDEN, INC.                                                           

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Scott Beattie         For       For          Management

1.2   Elect Director Fred Berens              For       Against      Management

1.3   Elect Director Maura J. Clark           For       For          Management

1.4   Elect Director Richard C.W. Mauran      For       For          Management

1.5   Elect Director William M. Tatham        For       Against      Management

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

1.7   Elect Director A. Salman Amin           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Animal Testing and            Against   Against      Shareholder

      Alternatives                                                              

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

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

1.3   Elect Director Larry J. Bump            For       Withhold     Management

1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

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

1.7   Elect Director David H. Laidley         For       Withhold     Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       Withhold     Management

1.10  Elect Director Michael T. Yonker        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

EMERGENT BIOSOLUTIONS INC.                                                      

 

 


 
 

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fuad El-Hibri            For       For          Management

1.2   Elect Director Ronald B. Richard        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Lund              For       For          Management

1.2   Elect Director Willem Mesdag            For       For          Management

1.3   Elect Director Francis E. Quinlan       For       For          Management

1.4   Elect Director Norman R. Sorensen       For       Withhold     Management

1.5   Elect Director J. Christopher Teets     For       Withhold     Management

1.6   Elect Director Kenneth A. Vecchione     For       For          Management

1.7   Elect Director H Ronald Weissman        For       For          Management

1.8   Elect Director Warren S. Wilcox         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENDOLOGIX, INC.                                                                

 

Ticker:       ELGX           Security ID:  29266S106                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Waller        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       5E3B           Security ID:  G10082140                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Davison as Director          For       Withhold     Management

1.2   Elect Hill Feinberg as Director         For       Withhold     Management

2     Approve UHY LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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

 

EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl Robb                For       For          Management

1.2   Elect Director Richard Michael Mayoras  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally W. Crawford        For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Rohit Kapoor             For       Withhold     Management

1.2   Elect Director Anne E. Minto            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EZCHIP SEMICONDUCTORS LTD.                                                     

 

Ticker:       EZCH           Security ID:  M4146Y108                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors                       For       Against      Management

2     Reelect Shai Saul as External Director  For       For          Management

2a    Vote FOR If You Are a Controlling       None      Against      Management

      Shareholder or Have a Personal                                           

      Interest in the Previous Item; Vote                                      

      AGAINST If You Are Not a Controlling                                      

      Shareholder and You Do Not Have a                                        

      Personal Interest in the Previous Item                                   

3     Grant Restricted Share Units to the     For       Against      Management

      Company's Directors                                                      

4     Increase Coverage of Director and       For       For          Management

      Officer Liability Insurance Policy                                       

5     Amend Articles Re: Director and         For       For          Management

      Officer Insurance, Indemnification and                                   

      Exculpation                                                              

6     Approve Corresponding Amendments to     For       For          Management

      Insurance, Exculpation &                                                 

      Indemnification Agreements with Each                                     

      Director and Officer                                                      

7     Appoint Auditors                        For       For          Management

8     Review Consolidated Financial           None      None         Management

      Statements for 2011                                                       

 

 

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

 

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       Withhold     Management

1.2   Elect Director Philip A. Hadley         For       Withhold     Management

1.3   Elect Director Joseph R. Zimmel         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

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

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Terry A. Klebe           For       For          Management

1.4   Elect Director Anthony Lear             For       For          Management

1.5   Elect Director Thomas L. Magnanti       For       For          Management

1.6   Elect Director Kevin J. McGarity        For       For          Management

1.7   Elect Director Bryan R. Roub            For       For          Management

1.8   Elect Director Ronald W. Shelly         For       For          Management

1.9   Elect Director Mark S. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       Withhold     Management

1.2   Elect Director John Donofrio            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FEI COMPANY                                                                     

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arie Huijser             For       Withhold     Management

1.2   Elect Director Don R. Kania             For       Withhold     Management

 


 
 

 

1.3   Elect Director Thomas F. Kelly          For       Withhold     Management

1.4   Elect Director Jan C. Lobbezoo          For       Withhold     Management

1.5   Elect Director Gerhard H. Parker        For       Withhold     Management

1.6   Elect Director James T. Richardson      For       Withhold     Management

1.7   Elect Director Richard H. Wills         For       Withhold     Management

1.8   Elect Director Homa Bahrami             For       Withhold     Management

1.9   Elect Director Jami K. Nachtsheim       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH & PACIFIC COMPANIES, INC.                                                

 

Ticker:       FNP            Security ID:  316645100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       For          Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Kay Koplovitz            For       For          Management

1.8   Elect Director Arthur C. Martinez       For       For          Management

1.9   Elect Director William L. McComb        For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 

 


 
 

 

 

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

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi K. Fields          For       For          Management

1.2   Elect Director Joseph A. Grundfest      For       For          Management

1.3   Elect Director Paul G. Koontz           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director Ronald L. Sargent        For       Withhold     Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                              

 

 

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

 

FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       Withhold     Management

1.2   Elect Director Richard Macchia          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 


 
 

 

 

FLOTEK INDUSTRIES, INC.                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chisholm         For       For          Management

1.2   Elect Director L. Melvin Cooper         For       Withhold     Management

1.3   Elect Director Kenneth T. Hern          For       Withhold     Management

1.4   Elect Director L.V.'Bud' McGuire        For       Withhold     Management

1.5   Elect Director John S. Reiland          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

FORWARD AIR CORPORATION                                                         

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       Withhold     Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FUSION-IO, INC.                                                                

 

Ticker:       FIO            Security ID:  36112J107                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Forest Baskett           For       For          Management

1.2   Elect Director Dana L. Evan             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

G-III APPAREL GROUP, LTD.                                                       

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Laura Pomerantz          For       For          Management

1.7   Elect Director Allen Sirkin             For       For          Management

1.8   Elect Director Willem van Bokhorst      For       For          Management

1.9   Elect Director Cheryl Vitali            For       For          Management

1.10  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENCORP INC.                                                                    

 

Ticker:       GY             Security ID:  368682100                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director James R. Henderson       For       For          Management

1.3   Elect Director Warren G. Lichtenstein   For       Withhold     Management

1.4   Elect Director David A. Lorber          For       For          Management

1.5   Elect Director Merrill A. McPeak        For       For          Management

1.6   Elect Director James H. Perry           For       For          Management

1.7   Elect Director Scott J. Seymour         For       For          Management

1.8   Elect Director Martin Turchin           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron Jagdfeld           For       For          Management

1.2   Elect Director John D. Bowlin           For       Withhold     Management

1.3   Elect Director Timothy Walsh            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Bott          For       For          Management

1.2   Elect Director Oivind Lorentzen, III    For       For          Management

1.3   Elect Director Philip J. Ringo          For       For          Management

1.4   Elect Director Mark A. Scudder          For       Withhold     Management

1.5   Elect Director Gregory S. Ledford       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENMARK DIAGNOSTICS, INC.                                                      

 

Ticker:       GNMK           Security ID:  372309104                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Gleeson      For       For          Management

1.2   Elect Director Stephen T. Worland       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.3   Elect Director Frederick Sotok          For       Withhold     Management

2     Report on Sustainability                Against   Against      Shareholder

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GEORGIA GULF CORPORATION                                                       

 

Ticker:       GGC            Security ID:  373200302                           

Meeting Date: JAN 10, 2013   Meeting Type: Special                             

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                               

Record Date:  JAN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Moody         For       For          Management

1.2   Elect Director Gary D. Owens            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

 


 
 

 

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       For          Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       Withhold     Management

1.4   Elect Director Jack A. Henry            For       Withhold     Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GREENWAY MEDICAL TECHNOLOGIES, INC.                                             

 

Ticker:       GWAY           Security ID:  39679B103                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas T. Richards       For       For          Management

1.2   Elect Director Walter Turek             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 05, 2012   Meeting Type: Annual                              

 


 
 

 

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Branson       For       For          Management

1.2   Elect Director Craig Ramsey             For       Withhold     Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                     

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Dillingham     For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       Withhold     Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       Withhold     Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       Withhold     Management

1.6   Elect Director Thomas J. Galligan, III  For       Withhold     Management

1.7   Elect Director Lawrence C. Karlson      For       Withhold     Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

 


 
 

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2.1   Elect Directors Paul Black              For       For          Management

2.2   Elect Directors Ronald Gelbman          For       For          Management

2.3   Elect Directors Richard Meelia          For       For          Management

2.4   Elect Directors Ellen Zane              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

HALCON RESOURCES CORPORATION                                                    

 

Ticker:       HK             Security ID:  40537Q209                           

Meeting Date: JAN 17, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q209                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Daniel A. Rioux          For       Withhold     Management

1.3   Elect Director Stephen P. Smiley        For       Withhold     Management

1.4   Elect Director Floyd C. Wilson          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                             

5     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                         

      Actions                                                                  

6     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       Withhold     Management

1.2   Elect Director Bobby J. Griffin         For       Withhold     Management

1.3   Elect Director James C. Johnson         For       Withhold     Management

1.4   Elect Director Jessica T. Mathews       For       Withhold     Management

1.5   Elect Director  J. Patrick Mulcahy      For       Withhold     Management

1.6   Elect Director Ronald L. Nelson         For       Withhold     Management

1.7   Elect Director Richard A. Noll          For       Withhold     Management

1.8   Elect Director Andrew J. Schindler      For       Withhold     Management

1.9   Elect Director Ann E. Ziegler           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director Robert L. Frome          For       Withhold     Management

1.3   Elect Director Robert J. Moss           For       Withhold     Management

1.4   Elect Director John M. Briggs           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

 


 
 

 

HEALTHSOUTH CORPORATION                                                         

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

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

1.9   Elect Director Leslye G. Katz           For       For          Management

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

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHWAYS, INC.                                                               

 

Ticker:       HWAY           Security ID:  422245100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben R. Leedle, Jr.       For       Withhold     Management

1.2   Elect Director Alison Taunton-Rigby     For       Withhold     Management

1.3   Elect Director Donato Tramuto           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Godshall         For       Withhold     Management

1.2   Elect Director Seth Harrison            For       Withhold     Management

1.3   Elect Director Robert Stockman          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Unit Grants    For       For          Management

      to Douglas Godshall                                                      

5     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Robert Thomas                                     

6     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Seth Harrison                                     

7     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Timothy                                           

      Barberich                                                                

8     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Cynthia Feldman                                   

9     Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Charles Raymond                                   

      Larkin, Jr.                                                               

10    Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Robert Stockman                                   

11    Approve Restricted Stock Unit and       For       For          Management

      Stock Option Grants to Denis Wade                                        

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

      Shares                                                                    

 

 

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

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Berges          For       For          Management

1.2   Elect Director Joel S. Beckman          For       Against      Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       Against      Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       Against      Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

 


 
 

 

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah H. McAneny       For       For          Management

1.2   Elect Director John H. Pelusi, Jr.      For       For          Management

1.3   Elect Director Steven E. Wheeler        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Kirkland            For       For          Management

1.2   Elect Director Michael J. Newsome       For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. LaVance, Jr.    For       Withhold     Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director Glenn P. Muir            For       For          Management

1.4   Elect Director Sally W. Crawford        For       Withhold     Management

1.5   Elect Director Nancy L. Leaming         For       Withhold     Management

1.6   Elect Director Lawrence M. Levy         For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Elaine S. Ullian         For       Withhold     Management

1.9   Elect Director Wayne Wilson             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Sharples        For       Withhold     Management

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

1.3   Elect Director Tina B. Sharkey          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HORSEHEAD HOLDING CORP.                                                        

 

Ticker:       ZINC           Security ID:  440694305                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Hensler         For       Withhold     Management

1.2   Elect Director George A. Schreiber, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                               

 


 
 

 

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Moller            For       Withhold     Management

1.2   Elect Director David R. Walt            For       Withhold     Management

1.3   Elect Director Robert S. Epstein        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theresia Gouw            For       Withhold     Management

1.2   Elect Director Frank Slootman           For       Withhold     Management

1.3   Elect Director David N. Strohm          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Babler            For       Against      Management

1.2   Elect Director Anthony B. Evnin         For       Against      Management

1.3   Elect Director Gwen A. Fyfe             For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Thomas J. Lynch          For       For          Management

1.6   Elect Director Adelene Q. Perkins       For       For          Management

1.7   Elect Director Norman C. Selby          For       Against      Management

1.8   Elect Director Ian F. Smith             For       For          Management

1.9   Elect Director Michael C. Venuti        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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INFOBLOX INC.                                                                  

 


 
 

 

 

Ticker:       BLOX           Security ID:  45672H104                           

Meeting Date: DEC 19, 2012   Meeting Type: Annual                              

Record Date:  OCT 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura C. Conigliaro      For       For          Management

1.2   Elect Director Fred M. Gerson           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric D. Belcher          For       For          Management

1.2   Elect Director Jack M. Greenberg        For       Withhold     Management

1.3   Elect Director Linda S. Wolf            For       Withhold     Management

1.4   Elect Director Charles K. Bobrinskoy    For       Withhold     Management

1.5   Elect Director J. Patrick Gallagher,    For       Withhold     Management

      Jr.                                                                      

1.6   Elect Director David Fisher             For       Withhold     Management

1.7   Elect Director Julie M. Howard          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       Withhold     Management

1.2   Elect Director Steven Sobieski          For       Withhold     Management

1.3   Elect Director W. Mark Lortz            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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INTERACTIVE INTELLIGENCE GROUP, INC.                                           

 

Ticker:       ININ           Security ID:  45841V109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Hill             For       Withhold     Management

1.2   Elect Director Michael C. Heim          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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INTERVAL LEISURE GROUP, INC.                                                    

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director David Flowers            For       Withhold     Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

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

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3a    Reelect Robert J. Baker as              For       For          Management

      Non-Executive Director                                                   

3b    Reelect Jean F.H.P. Mandeville as       For       For          Management

      Non-Executive Director                                                   

3c    Reelect David C. Ruberg as CEO          For       For          Management

4     Approve Adjustments to the              For       Against      Management

      Remuneration Policy for Executive and                                    

      Non-Executive Directors                                                  

 


 
 

 

5     Approve Remuneration of Non-Executive   For       For          Management

      Board Members Re: Share Awards With                                      

      Value of EUR 40,000                                                      

6     Ratify KPMG as Auditors                 For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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INVENSENSE, INC.                                                               

 

Ticker:       INVN           Security ID:  46123D205                            

Meeting Date: SEP 14, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon Olson                For       For          Management

1.2   Elect Director Amit Shah                For       Withhold     Management

1.3   Elect Director Yunbei 'Ben' Yu          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director C. Thomas Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

 


 
 

 

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director William F. Krupke        For       For          Management

1.7   Elect Director Henry E. Gauthier        For       For          Management

1.8   Elect Director William S. Hurley        For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marsha H. Fanucci        For       Withhold     Management

1.2   Elect Director Terrance G. McGuire      For       Withhold     Management

1.3   Elect Director Edward P. Owens          For       For          Management

1.4   Elect Director Christopher T. Walsh     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

1.2   Elect Director Joseph Klein, III        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Alston            For       For          Management

1.2   Elect Director Laurent Asscher          For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Management

 


 
 

 

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney R. Brown          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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JACK IN THE BOX INC.                                                            

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Goebel          For       Against      Management

1.2   Elect Director Madeleine A. Kleiner     For       Against      Management

1.3   Elect Director Linda A. Lang            For       For          Management

1.4   Elect Director Michael W. Murphy        For       Against      Management

1.5   Elect Director James M. Myers           For       For          Management

1.6   Elect Director David M. Tehle           For       For          Management

1.7   Elect Director Winifred M. Webb         For       For          Management

1.8   Elect Director John T. Wyatt            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                               

Record Date:  MAY 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Elect Director Kenneth W. O'Keefe       For       For          Management

2     Elect Director Alan M. Sebulsky         For       For          Management

3     Elect Director Catherine A. Sohn        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote  to Ratify Named          For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                              

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

1i    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen F. Bollenbach    For       For          Management

1.3   Elect Director Timothy W. Finchem       For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Michael G. McCaffery     For       For          Management

1.9   Elect Director Jeffrey T. Mezger        For       For          Management

1.10  Elect Director Luis G. Nogales          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Ratify Auditors                         For       For          Management

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       For          Management

1.2   Elect Director Kevin J. Cameron         For       Withhold     Management

1.3   Elect Director Joseph M. Feczko         For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       Withhold     Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Michael P. Tarnok        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KRISPY KREME DOUGHNUTS, INC.                                                    

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Blixt         For       Withhold     Management

1.2   Elect Director Lynn Crump-Caine         For       Withhold     Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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LA-Z-BOY INCORPORATED                                                           

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUN 25, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director John H. Foss             For       For          Management

 


 
 

 

1.3   Elect Director Janet E. Kerr            For       For          Management

1.4   Elect Director H. George Levy           For       For          Management

1.5   Elect Director W. Alan McCollough       For       For          Management

1.6   Elect Director Nido R. Qubein           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate the Right to Reorganize                                        

      Under State Statues                                                      

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LIQUIDITY SERVICES, INC.                                                        

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Angrick, III  For       For          Management

1.2   Elect Director David A. Perdue, Jr.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

 


 
 

 

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

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

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director William J. Young         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       Against      Management

1.2   Elect Director Michael Rapino           For       Against      Management

1.3   Elect Director Mark S. Shapiro          For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     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       Withhold     Management

1.7   Elect Director John F. O'Brien          For       Withhold     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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizanne C. Gottung       For       Withhold     Management

1.2   Elect Director Dustan E. McCoy          For       Withhold     Management

1.3   Elect Director Colin D. Watson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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LUMBER LIQUIDATORS HOLDINGS, INC.                                               

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Macon F. Brock, Jr.      For       For          Management

1.2   Elect Director John M. Presley          For       For          Management

1.3   Elect Director Thomas D. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz            For       For          Management

1.2   Elect Director Dan J. Lautenbach        For       For          Management

 


 
 

 

1.3   Elect Director Thomas E. Noonan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. McVey         For       For          Management

1.2   Elect Director Steven L. Begleiter      For       For          Management

1.3   Elect Director Stephen P. Casper        For       For          Management

1.4   Elect Director David G. Gomach          For       For          Management

1.5   Elect Director Carlos M. Hernandez      For       For          Management

1.6   Elect Director Ronald M. Hersch         For       For          Management

1.7   Elect Director John Steinhardt          For       For          Management

1.8   Elect Director James J. Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       Withhold     Management

1.3   Elect Director Thomas J. Winkel         For       Withhold     Management

1.4   Elect Director Jerry M. Bauer           For       Withhold     Management

1.5   Elect Director Robert L. Demorest       For       Withhold     Management

1.6   Elect Director G. Larry Owens           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       Withhold     Management

1.2   Elect Director Frank E. Jaumot          For       Withhold     Management

1.3   Elect Director Jose S. Sorzano          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MATTRESS FIRM HOLDING CORP.                                                    

 

Ticker:       MFRM           Security ID:  57722W106                           

Meeting Date: SEP 05, 2012   Meeting Type: Annual                              

Record Date:  JUL 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stephen Stagner       For       For          Management

1.2   Elect Director William E. Watts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

 


 
 

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       Against      Management

1.2   Elect Director Peter B. Pond            For       Against      Management

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

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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MDC PARTNERS INC.                                                               

 

Ticker:       MDZ.A          Security ID:  552697104                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miles S. Nadal           For       For          Management

1.2   Elect Director Clare R. Copeland        For       Withhold     Management

1.3   Elect Director Thomas N. Davidson       For       Withhold     Management

1.4   Elect Director Robert J. Kamerschen     For       Withhold     Management

1.5   Elect Director Scott L. Kauffman        For       Withhold     Management

1.6   Elect Director Michael J.L. Kirby       For       Withhold     Management

1.7   Elect Director Stephen M. Pustil        For       For          Management

1.8   Elect Director Irwin D. Simon           For       For          Management

2     Approve BDO USA, LLP  as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Amend Stock Appreciation Rights Plan    For       Against      Management

 

 

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MEADOWBROOK INSURANCE GROUP, INC.                                              

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Page            For       For          Management

1.2   Elect Director Herbert Tyner            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

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MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Bardis           For       For          Management

1.2   Elect Director Harris Hyman IV          For       For          Management

1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       Withhold     Management

1.4   Elect Director Neil M. Kurtz            For       Withhold     Management

1.5   Elect Director George W. McCulloch      For       Withhold     Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

 


 
 

 

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Peter L. Bonfield        For       Withhold     Management

1.3   Elect Director Gregory K. Hinckley      For       Withhold     Management

1.4   Elect Director J. Daniel McCranie       For       Withhold     Management

1.5   Elect Director Kevin C. McDonough       For       Withhold     Management

1.6   Elect Director Patrick B. McManus       For       Withhold     Management

1.7   Elect Director Walden C. Rhines         For       Withhold     Management

1.8   Elect Director David S. Schechter       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Ax              For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Gerald Haddock           For       For          Management

1.4   Elect Director Michael R. Odell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

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MERU NETWORKS, INC.                                                            

 

Ticker:       MERU           Security ID:  59047Q103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Mitsakos        For       For          Management

1.2   Elect Director Harold Copperman         For       For          Management

1.3   Elect Director Charles D. Kissner       For       For          Management

1.4   Elect Director William Quigley          For       For          Management

1.5   Elect Director Barry A. Newman          For       For          Management

1.6   Elect Director Bami Bastani             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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METROCORP BANCSHARES, INC.                                                      

 

Ticker:       MCBI           Security ID:  591650106                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       Withhold     Management

1.2   Elect Director Saishi Frank Li          For       Withhold     Management

1.3   Elect Director Charles L. Roff          For       For          Management

1.4   Elect Director Joe Ting                 For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Muscari        For       For          Management

1.2   Elect Director Barbara R. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

 

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Chang            For       For          Management

1.2   Elect Director Eugen Elmiger            For       For          Management

1.3   Elect Director Michael R. Hsing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 07, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Berenson      For       For          Management

1.2   Elect Director Donald Glickman          For       For          Management

1.3   Elect Director James R. Wilen           For       Withhold     Management

1.4   Elect Director Elizabeth A. Wolszon     For       For          Management

1.5   Elect Director John W. Van Heel         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       Withhold     Management

1.2   Elect Director Richard Cote             For       For          Management

1.3   Elect Director Efraim Grinberg          For       For          Management

1.4   Elect Director Alan H. Howard           For       Withhold     Management

1.5   Elect Director Richard Isserman         For       For          Management

1.6   Elect Director Nathan Leventhal         For       For          Management

1.7   Elect Director Alex Grinberg            For       For          Management

 


 
 

 

1.8   Elect Director Maurice Reznik           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Deferred Share Bonus Plan         For       For          Management

 

 

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MOVE, INC.                                                                     

 

Ticker:       MOVE           Security ID:  62458M207                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Hanauer           For       Withhold     Management

1.2   Elect Director Steven H. Berkowitz      For       For          Management

1.3   Elect Director Jennifer Dulski          For       For          Management

1.4   Elect Director Kenneth K. Klein         For       For          Management

1.5   Elect Director V. Paul Unruh            For       For          Management

1.6   Elect Director Bruce G. Willison        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       Abstain      Management

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

1.5   Elect Director Henry Cornell            For       For          Management

1.6   Elect Director Christopher A.S.         For       Abstain      Management

      Crampton                                                                 

1.7   Elect Director John F.X. Daly           For       Abstain      Management

1.8   Elect Director Craig Ketchum            For       For          Management

1.9   Elect Director Gerard P. Krans          For       For          Management

1.10  Elect Director Cornelis A. Linse        For       For          Management

1.11  Elect Director John A. Perkins          For       For          Management

1.12  Elect Director H.B. Wehrle, III         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 


 
 

 

4     Ratify Auditors                         For       For          Management

 

 

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MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                            

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Clark, Jr.     For       For          Management

1.2   Elect Director Shirley C. Franklin      For       For          Management

1.3   Elect Director Thomas J. Hansen         For       For          Management

1.4   Elect Director Gregory E. Hyland        For       For          Management

1.5   Elect Director Jerry W. Kolb            For       Withhold     Management

1.6   Elect Director Joseph B. Leonard        For       Withhold     Management

1.7   Elect Director Mark J. O'Brien          For       Withhold     Management

1.8   Elect Director Bernard G. Rethore       For       Withhold     Management

1.9   Elect Director Neil A. Springer         For       Withhold     Management

1.10  Elect Director Lydia W. Thomas          For       For          Management

1.11  Elect Director Michael T. Tokarz        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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MWI VETERINARY SUPPLY, INC.                                                     

 

Ticker:       MWIV           Security ID:  55402X105                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Alessi          For       Withhold     Management

1.2   Elect Director Bruce C. Bruckmann       For       For          Management

1.3   Elect Director James F. Cleary, Jr.     For       For          Management

1.4   Elect Director John F. McNamara         For       Withhold     Management

1.5   Elect Director A. Craig Olson           For       For          Management

1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management

1.7   Elect Director William J. Robison       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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       Withhold     Management

1.2   Elect Director John M. Berra            For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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NATIONSTAR MORTGAGE HOLDINGS INC.                                              

 

Ticker:       NSM            Security ID:  63861C109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy A. Guthrie           For       For          Management

1.2   Elect Director Michael D. Malone        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                       

 

Ticker:       NGVC           Security ID:  63888U108                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Halle            For       For          Management

1.2   Elect Director Elizabeth Isely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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NEKTAR THERAPEUTICS                                                             

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       Against      Management

1b    Elect Director Christopher A. Kuebler   For       Against      Management

1c    Elect Director Lutz Lingnau             For       Against      Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual                              

Record Date:  AUG 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon M. Bohannon          For       Withhold     Management

1.2   Elect Director Richard T. Crowder       For       Withhold     Management

1.3   Elect Director A. Charles Fischer       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       Withhold     Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

NOVADAQ TECHNOLOGIES INC.                                                      

 

Ticker:       NDQ            Security ID:  66987G102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Menawat             For       For          Management

1.2   Elect Director Aaron Davidson           For       For          Management

1.3   Elect Director Anthony Griffiths        For       For          Management

1.4   Elect Director Harold O. Koch, Jr.      For       For          Management

1.5   Elect Director William A. Mackinnon     For       For          Management

1.6   Elect Director G. Steven Burrill        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       Withhold     Management

1.2   Elect Director Thomas B. Nusz           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

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

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

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

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

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       Withhold     Management

1.9   Elect Director D. Michael Wray          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald C. Wegmiller      For       Withhold     Management

1.2   Elect Director James T. Judson          For       For          Management

1.3   Elect Director Gary S. Petersmeyer      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director William E. Brock         For       For          Management

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

1.3   Elect Director Brian J. Callaghan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

OPNET TECHNOLOGIES, INC.                                                       

 

Ticker:       OPNT           Security ID:  683757108                           

Meeting Date: SEP 10, 2012   Meeting Type: Annual                              

Record Date:  JUL 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc A. Cohen            For       For          Management

1.2   Elect Director William F. Stasior       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

ORBITAL SCIENCES CORPORATION                                                    

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       Against      Management

1b    Elect Director Lennard A. Fisk          For       Against      Management

1c    Elect Director Ronald T. Kadish         For       Against      Management

1d    Elect Director Garrett E. Pierce        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OREXIGEN THERAPEUTICS, INC.                                                    

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Dovey           For       Withhold     Management

1.2   Elect Director David J. Endicott        For       For          Management

 


 
 

 

1.3   Elect Director Lota S. Zoth             For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                         For       For          Management

 

 

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

 

OSI SYSTEMS, INC.                                                               

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       Withhold     Management

1.4   Elect Director Meyer Luskin             For       Withhold     Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PACIFIC DRILLING S.A.                                                           

 

Ticker:       PACD           Security ID:  L7257P106                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income            For       For          Management

4     Approve Discharge of Directors          For       For          Management

5     Elect Robert A. Schwed as Director      For       For          Management

5.1   Reelect Ron Moskovitz as Director       For       For          Management

5.2   Reelect Christian J. Beckett as         For       For          Management

      Director                                                                  

5.3   Reelect Laurence N. Charney as Director For       For          Management

5.4   Reelect Jeremy Asher as Director        For       For          Management

5.5   Reelect Paul Wolff as Director          For       For          Management

5.6   Reelect Elias Sakellis as Director      For       For          Management

5.7   Reelect Cyril Ducau as Director         For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Renew Appointment of KPMG as Auditor    For       For          Management

 

 

 


 
 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                    

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       Withhold     Management

1.2   Elect Director John Longenecker         For       Withhold     Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Hasan Jameel             For       For          Management

1.3   Elect Director Mark W. Kowlzan          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director Samuel M. Mencoff        For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Thomas S. Souleles       For       For          Management

1.8   Elect Director Paul T. Stecko           For       For          Management

1.9   Elect Director James D. Woodrum         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

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       Withhold     Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                               

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       Withhold     Management

1.2   Elect Director Richard L. Love          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       Withhold     Management

1.2   Elect Director James M. Trimble         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PEGASYSTEMS INC.                                                                

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       Against      Management

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       Against      Management

1.5   Elect Director Alan Trefler             For       For          Management

 


 
 

 

1.6   Elect Director Larry Weber              For       For          Management

1.7   Elect Director William W. Wyman         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

PERFORMANT FINANCIAL CORPORATION                                                

 

Ticker:       PFMT           Security ID:  71377E105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd R. Ford             For       For          Management

1.2   Elect Director Brian P. Golson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Nicholas A. Lopardo      For       Against      Management

1d    Elect Director Alexis P. Michas         For       For          Management

1e    Elect Director James C. Mullen          For       Against      Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       Against      Management

1h    Elect Director Patrick J. Sullivan      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PHARMACYCLICS, INC.                                                            

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

 


 
 

 

1.3   Elect Director Robert W. Duggan         For       For          Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       For          Management

1.6   Elect Director David D. Smith           For       For          Management

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

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director Gordon D. Harnett        For       Withhold     Management

1.6   Elect Director Richard A. Lorraine      For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director William H. Powell        For       Withhold     Management

1.9   Elect Director Farah M. Walters         For       Withhold     Management

1.10  Elect Director William A. Wulfsohn      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                             

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Fain             For       For          Management

1.2   Elect Director David N. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

 


 
 

 

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

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Cook          For       For          Management

1.2   Elect Director Peter J. Moerbeek        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Robert F. Coleman        For       For          Management

2.2   Elect Director James M. Guyette         For       For          Management

2.3   Elect Director Collin E. Roche          For       Withhold     Management

2.4   Elect Director William R. Rybak         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 


 
 

 

 

 

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

 

PROCERA NETWORKS, INC.                                                         

 

Ticker:       PKT            Security ID:  74269U203                           

Meeting Date: AUG 27, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott McClendon          For       Withhold     Management

1.2   Elect Director James F. Brear           For       For          Management

1.3   Elect Director Staffan Hillberg         For       Withhold     Management

1.4   Elect Director B.G. Kumar               For       For          Management

1.5   Elect Director Alan B. Lefkof           For       For          Management

1.6   Elect Director Mary Losty               For       For          Management

1.7   Elect Director Thomas Saponas           For       Withhold     Management

1.8   Elect Director William Slavin           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

PROTO LABS, INC.                                                                

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Bradley A. Cleveland     For       For          Management

1.3   Elect Director Matthew Blodgett         For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Douglas W. Kohrs         For       For          Management

1.7   Elect Director Margaret A. Loftus       For       For          Management

1.8   Elect Director Brian K. Smith           For       For          Management

1.9   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director 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           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

 

 

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

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 19, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joseph F. Berardino      For       For          Management

1.3   Elect Director James G. Ellis           For       For          Management

1.4   Elect Director M. Steven Langman        For       For          Management

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

1.6   Elect Director Robert L. Mettler        For       For          Management

1.7   Elect Director Andrew P. Mooney         For       For          Management

1.8   Elect Director Andrew W. Sweet          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

RACKSPACE HOSTING, INC.                                                         

 

Ticker:       RAX            Security ID:  750086100                           

 


 
 

 

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lanham Napier         For       For          Management

1.2   Elect Director George J. Still, Jr.     For       Against      Management

1.3   Elect Director Michael Sam Gilliland    For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       Against      Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       Against      Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       Against      Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Jan Nicholson            For       For          Management

1j    Elect Director Gregory V. Serio         For       For          Management

1k    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 14, 2012   Meeting Type: Annual                              

Record Date:  JUL 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Alan B. Levine           For       Withhold     Management

1.3   Elect Director Richard R. Crowell       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Mark J. Gliebe           For       For          Management

1c    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RENTRAK CORPORATION                                                            

 

Ticker:       RENT           Security ID:  760174102                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                               

Record Date:  JUN 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Engel            For       Withhold     Management

1.2   Elect Director Richard Hochhauser       For       Withhold     Management

1.3   Elect Director William Livek            For       Withhold     Management

1.4   Elect Director Anne MacDonald           For       Withhold     Management

1.5   Elect Director Martin O'Connor          For       Withhold     Management

1.6   Elect Director Brent Rosenthal          For       Withhold     Management

1.7   Elect Director Ralph Shaw               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eri Chaya                For       For          Management

1.2   Elect Director Mark Demilio             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

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

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Robert Waugh Murdoch     For       For          Management

2.2   Elect Director Peter James Blake        For       For          Management

2.3   Elect Director Eric Patel               For       For          Management

2.4   Elect Director Beverley Anne Briscoe    For       For          Management

2.5   Elect Director Edward Baltazar Pitoniak For       For          Management

2.6   Elect Director Christopher Zimmerman    For       For          Management

2.7   Elect Director Robert George Elton      For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

RIVERBED TECHNOLOGY, INC.                                                       

 

Ticker:       RVBD           Security ID:  768573107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Floyd            For       For          Management

1.2   Elect Director Christopher J. Schaepe   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       Withhold     Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Jordan W. Graham         For       Withhold     Management

 


 
 

 

1.5   Elect Director Gerald I. Lenrow         For       Withhold     Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       Withhold     Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Michael J. Stone         For       For          Management

1.10  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. DiBlasi          For       For          Management

1.2   Elect Director Scott D. Rued            For       Withhold     Management

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

2     Ratify Auditors                         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       Withhold     Management

1.2   Elect Director Thomas J. Lawley         For       Withhold     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

 

 

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

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director James E. Craddock        For       For          Management

1.3   Elect Director Matthew D. Fitzgerald    For       For          Management

 


 
 

 

1.4   Elect Director Philip L. Frederickson   For       For          Management

1.5   Elect Director D. Henry Houston         For       For          Management

1.6   Elect Director Carin S. Knickel         For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RUCKUS WIRELESS, INC.                                                          

 

Ticker:       RKUS           Security ID:  781220108                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gaurav Garg              For       For          Management

1.2   Elect Director James J. Goetz           For       For          Management

1.3   Elect Director William Kish             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel H. Berry          For       Against      Management

1.2   Elect Director Thomas G. Greig          For       Against      Management

1.3   Elect Director Richard F. Spanier       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Eck                   For       Against      Management

1b    Elect Director Tamara L. Lundgren       For       For          Management

 


 
 

 

1c    Elect Director Eugene A. Renna          For       Against      Management

1d    Elect Director Abbie J. Smith           For       For          Management

1e    Elect Director Robert E. Sanchez        For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

RYMAN HOSPITALITY PROPERTIES, INC.                                              

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       For          Management

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

1.3   Elect Director Ralph Horn               For       Against      Management

1.4   Elect Director Ellen Levine             For       Against      Management

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

1.6   Elect Director Colin V. Reed            For       For          Management

1.7   Elect Director Michael D. Rose          For       For          Management

1.8   Elect Director Michael I. Roth          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

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

1.3   Elect Director Douglas W. Rockel        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SANCHEZ ENERGY CORPORATION                                                     

 


 
 

 

 

Ticker:       SN             Security ID:  79970Y105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilbert A. Garcia        For       For          Management

2     Approve Director Liability and          For       For          Management

      Indemnification                                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

SANTARUS, INC.                                                                 

 

Ticker:       SNTS           Security ID:  802817304                            

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Burgess        For       Withhold     Management

1.2   Elect Director Michael G. Carter        For       Withhold     Management

1.3   Elect Director Alessandro E. Della Cha  For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

SCIQUEST, INC.                                                                  

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Steven Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

 


 
 

 

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director William V. Hickey        For       For          Management

6     Elect Director Jacqueline B. Kosecoff   For       For          Management

7     Elect Director Kenneth P. Manning       For       For          Management

8     Elect Director William J. Marino        For       For          Management

9     Elect Director Jerome A. Peribere       For       For          Management

10    Elect Director Richard L. Wambold       For       For          Management

11    Elect Director Jerry R. Whitaker        For       For          Management

12    Amend Restricted Stock Plan             For       For          Management

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Ratify Auditors                         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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

 


 
 

 

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Fergus M. Clydesdale     For       Withhold     Management

1.4   Elect Director James A. D. Croft        For       Withhold     Management

1.5   Elect Director William V. Hickey        For       For          Management

1.6   Elect Director Kenneth P. Manning       For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Elaine R. Wedral         For       For          Management

1.9   Elect Director Essie Whitelaw           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SHFL ENTERTAINMENT, INC.                                                       

 

Ticker:       SHFL           Security ID:  78423R105                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       Withhold     Management

1.2   Elect Director John R. Bailey           For       Withhold     Management

1.3   Elect Director Daniel M. Wade           For       Withhold     Management

1.4   Elect Director Eileen F. Raney          For       Withhold     Management

1.5   Elect Director A. Randall Thoman        For       Withhold     Management

1.6   Elect Director Michael Gavin Isaacs     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       Against      Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       Withhold     Management

1.2   Elect Director Jeffrey Lieberman        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director R. Ted Enloe, III        For       For          Management

1.3   Elect Director Jack R. Lazar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

 


 
 

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 20, 2013   Meeting Type: Annual                               

Record Date:  DEC 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       For          Management

1.2   Elect Director Timothy P. Sullivan      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director Larry W. Bickle          For       For          Management

1.4   Elect Director Stephen R. Brand         For       For          Management

1.5   Elect Director William J. Gardiner      For       For          Management

1.6   Elect Director Loren M. Leiker          For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director John M. Seidl            For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Benjamin Nye          For       Withhold     Management

1.2   Elect Director Kevin B. Thompson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       Against      Management

 

 


 
 

 

 

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

 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Brewington      For       Withhold     Management

1.2   Elect Director John P. Cunningham       For       Withhold     Management

1.3   Elect Director Raymond P. Dolan         For       Withhold     Management

1.4   Elect Director Beatriz V. Infante       For       Withhold     Management

1.5   Elect Director Howard E. Janzen         For       Withhold     Management

1.6   Elect Director John A. Schofield        For       Withhold     Management

1.7   Elect Director Scott E. Schubert        For       Withhold     Management

1.8   Elect Director H. Brian Thompson        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Angelo           For       Against      Management

1.2   Elect Director Steven B. Dodge          For       For          Management

1.3   Elect Director The Duke of Devonshire   For       For          Management

1.4   Elect Director Daniel Meyer             For       Against      Management

1.5   Elect Director Allen Questrom           For       For          Management

1.6   Elect Director William F. Ruprecht      For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Michael I. Sovern        For       For          Management

1.9   Elect Director Robert S. Taubman        For       Against      Management

1.10  Elect Director Diana L. Taylor          For       Against      Management

1.11  Elect Director Dennis M. Weibling       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

SOURCEFIRE, INC.                                                               

 

 


 
 

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Becker           For       Withhold     Management

1.2   Elect Director Kevin M. Klausmeyer      For       For          Management

1.3   Elect Director Arnold L. Punaro         For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SPECTRUM BRANDS HOLDINGS, INC.                                                 

 

Ticker:       SPB            Security ID:  84763R101                           

Meeting Date: MAR 01, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Norman S. Matthews       For       For          Management

2     Amend Articles the Company's Restated   For       Against      Management

      Certificate of Incorporation to                                           

      Dissolve the Special Nominating                                          

      Committee of the Board of Directors                                      

3     Ratify Auditors                         For       For          Management

 

 

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

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David M. Hornik          For       For          Management

1.2   Elect Director Thomas M. Neustaetter    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Bradley A. Cleveland     For       For          Management

1.3   Elect Director Michael B. Gorman        For       For          Management

1.4   Elect Director Martin J. Leestma        For       Withhold     Management

1.5   Elect Director Philip E. Soran          For       Withhold     Management

1.6   Elect Director George H. Spencer, III   For       Withhold     Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

STAAR SURGICAL COMPANY                                                         

 

Ticker:       STAA           Security ID:  852312305                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Bailey               For       For          Management

1.2   Elect Director Barry Caldwell           For       For          Management

1.3   Elect Director Charles Slacik           For       For          Management

1.4   Elect Director Mark B. Logan            For       Withhold     Management

1.5   Elect Director Richard A. Meier         For       Withhold     Management

1.6   Elect Director John C. Moore            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

STAGE STORES, INC.                                                              

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Diane M. Ellis           For       For          Management

1.3   Elect Director Michael L. Glazer        For       For          Management

1.4   Elect Director Gabrielle E. Greene      For       For          Management

1.5   Elect Director Earl J. Hesterberg       For       For          Management

1.6   Elect Director Lisa R. Kranc            For       For          Management

1.7   Elect Director William J. Montgoris     For       For          Management

1.8   Elect Director C. Clayton Reasor        For       For          Management

 


 
 

 

1.9   Elect Director David Y. Schwartz        For       For          Management

1.10  Elect Director Ralph P. Scozzafava      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director John L. Madden           For       For          Management

1.3   Elect Director Peter Migliorini         For       Withhold     Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                        

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director E. Douglas Hodo          For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director W. Arthur Porter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 25, 2013   Meeting Type: Special                             

Record Date:  JAN 18, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Eyal Desheh and Victor  For       For          Management

      Leventhal and Approve Their                                              

      Remuneration                                                             

2     Authorize the Appointment of S. Scott   For       For          Management

      Crump as Chief Innovation Officer                                        

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Increase the Number  For       For          Management

      of Directors from Nine to Ten                                            

2     Elect Ziva Patir as Director and        For       For          Management

      Approve Her Remuneration                                                 

3.1   Approve Compensation of Edward J.       For       Against      Management

      Fierko                                                                   

3.2   Approve Compensation of John J.         For       Against      Management

      McEleney                                                                  

3.3   Approve Compensation of Clifford H.     For       Against      Management

      Schwieter                                                                

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

      Chairman and Chief  Innovation Officer                                   

5     Approve Cash Award to CEO               For       For          Management

6     Increase the Coverage under Directors   For       For          Management

      and Officers Liability Insurance Policy                                  

7     Increase Authorized Common Stock and    For       Against      Management

      Issued Capital                                                            

8     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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

 

STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  AUG 02, 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

 

 

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

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       Withhold     Management

1.2   Elect Director Enoch L. Dawkins         For       For          Management

1.3   Elect Director David D. Dunlap          For       For          Management

1.4   Elect Director James M. Funk            For       Withhold     Management

1.5   Elect Director Terence E. Hall          For       For          Management

1.6   Elect Director Ernest E. 'Wyn' Howard,  For       For          Management

      III                                                                      

1.7   Elect Director Peter D. Kinnear         For       For          Management

1.8   Elect Director Michael M. McShane       For       Withhold     Management

1.9   Elect Director W. Matt Ralls            For       Withhold     Management

1.10  Elect Director Justin L. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Stock Ownership Limitations       For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

SUSSER HOLDINGS CORPORATION                                                     

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armand S. Shapiro        For       For          Management

1.2   Elect Director Sam L. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

 


 
 

 

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

 

SWIFT TRANSPORTATION COMPANY                                                    

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Post             For       Withhold     Management

1.2   Elect Director Jerry Moyes              For       For          Management

1.3   Elect Director Richard H. Dozer         For       Withhold     Management

1.4   Elect Director David Vander Ploeg       For       Withhold     Management

1.5   Elect Director Glenn Brown              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         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         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Change Company Name to Catamaran        For       For          Management

      Corporation                                                              

4     Adjourn Meeting                         For       For          Management

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                               

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       Withhold     Management

1.3   Elect Director James L. Whims           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Hoffman       For       Withhold     Management

1.2   Elect Director  James M. McCormick      For       For          Management

1.3   Elect Director Donnie M. Moore          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                               

Record Date:  JUL 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director SungHwan Cho             For       For          Management

1.4   Elect Director Michael Dornemann        For       For          Management

1.5   Elect Director Brett Icahn              For       For          Management

1.6   Elect Director J. Moses                 For       For          Management

1.7   Elect Director James L. Nelson          For       For          Management

1.8   Elect Director Michael Sheresky         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rene R. Joyce            For       For          Management

1.2   Elect Director Peter R. Kagan           For       For          Management

1.3   Elect Director Chris Tong               For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Massingale       For       For          Management

1.2   Elect Director Neil P. Simpkins         For       For          Management

1.3   Elect Director Earl P. Holland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: SEP 27, 2012   Meeting Type: Annual                               

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent D. Foster        For       For          Management

1.2   Elect Director Jack M. Johnson, Jr.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

TEARLAB CORPORATION                                                             

 

Ticker:       TEAR           Security ID:  878193101                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elias Vamvakas           For       For          Management

1.2   Elect Director Anthony E. Altig         For       For          Management

1.3   Elect Director Thomas N. Davidson, Jr.  For       For          Management

1.4   Elect Director Adrienne L. Graves       For       For          Management

1.5   Elect Director Paul M. Karpecki         For       For          Management

1.6   Elect Director Richard L. Lindstrom     For       For          Management

1.7   Elect Director Donald Rindell           For       For          Management

1.8   Elect Director Brock Wright             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 


 
 

 

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

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       For          Management

2.9   Elect Director Roeland Nusse            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Azita Arvani             For       For          Management

1.2   Elect Director William F. Austen        For       Withhold     Management

1.3   Elect Director James T. Hale            For       Withhold     Management

1.4   Elect Director  H. Chris Killingstad    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

 


 
 

 

TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad W. Buss             For       Withhold     Management

1.2   Elect Director Ira Ehrenpreis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

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

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

1.6   Elect Director Larry L. Helm            For       For          Management

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

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

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Grant E. Sims            For       For          Management

1.12  Elect Director Robert W. Stallings      For       For          Management

1.13  Elect Director Dale W. Tremblay         For       For          Management

1.14  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TEXTAINER GROUP HOLDINGS LTD                                                   

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Maccarone as Director     For       Against      Management

1.2   Elect Dudley R. Cottingham as Director  For       For          Management

1.3   Elect Hyman Shwiel as Director          For       For          Management

1.4   Elect James E. Hoelter as Director      For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

 


 
 

 

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

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

 

 

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

 

THE ACTIVE NETWORK, INC.                                                       

 

Ticker:       ACTV           Security ID:  00506D100                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon Belmonte             For       For          Management

1.2   Elect Director Stephen L. Green         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Murray D. Martin         For       For          Management

1.3   Elect Director Ronald L. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

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       Against      Management

1b    Elect Director Alexander L. Cappello    For       Against      Management

1c    Elect Director Jerome I. Kransdorf      For       Against      Management

1d    Elect Director Laurence B. Mindel       For       Against      Management

1e    Elect Director David B. Pittaway        For       Against      Management

 


 
 

 

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       Withhold     Management

1.2   Elect Director Norman A. Carlson        For       Withhold     Management

1.3   Elect Director Anne N. Foreman          For       Withhold     Management

1.4   Elect Director Richard H. Glanton       For       Withhold     Management

1.5   Elect Director Christopher C. Wheeler   For       Withhold     Management

1.6   Elect Director George C. Zoley          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Other Business                          For       Against      Management

 

 

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

 

THE HOWARD HUGHES CORPORATION                                                  

 

Ticker:       HHC            Security ID:  44267D107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Ackman        For       For          Management

1.2   Elect Director Adam Flatto              For       For          Management

1.3   Elect Director Jeffrey Furber           For       For          Management

1.4   Elect Director Gary Krow                For       For          Management

1.5   Elect Director Allen Model              For       For          Management

1.6   Elect Director R. Scot Sellers          For       For          Management

1.7   Elect Director Steven Shepsman          For       For          Management

1.8   Elect Director Burton M. Tansky         For       For          Management

1.9   Elect Director Mary Ann Tighe           For       For          Management

1.10  Elect Director David R. Weinreb         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan K. Chow             For       For          Management

1.2   Elect Director Kenneth W. Krueger       For       Withhold     Management

1.3   Elect Director Robert C. Stift          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouse        For       Withhold     Management

1.2   Elect Director John C. Kelly            For       For          Management

1.3   Elect Director Hiroaki Shigeta          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Robert B. Lamb           For       For          Management

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

1.4   Elect Director Gordon O'Brien           For       Withhold     Management

1.5   Elect Director Philip G. Putnam         For       For          Management

1.6   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Require Majority Vote for the Election  For       For          Management

      of Directors                                                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE PEP BOYS - MANNY, MOE & JACK                                               

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jane Scaccetti           For       For          Management

1b    Elect Director John T. Sweetwood        For       For          Management

1c    Elect Director M. Shan Atkins           For       For          Management

1d    Elect Director Robert H. Hotz           For       For          Management

1e    Elect Director James A. Mitarotonda     For       For          Management

1f    Elect Director Nick White               For       For          Management

1g    Elect Director Michael R. Odell         For       For          Management

1h    Elect Director Robert Rosenblatt        For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 12, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       For          Management

1.2   Elect Director Ned Mansour              For       For          Management

1.3   Elect Director Robert E. Mellor         For       For          Management

1.4   Elect Director Norman J. Metcalfe       For       For          Management

1.5   Elect Director Larry T. Nicholson       For       For          Management

1.6   Elect Director Charlotte St. Martin     For       For          Management

1.7   Elect Director Robert G. van            For       For          Management

      Schoonenberg                                                             

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE SPECTRANETICS CORPORATION                                                  

 

Ticker:       SPNC           Security ID:  84760C107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Drake              For       For          Management

1.2   Elect Director William C. Jennings      For       For          Management

1.3   Elect Director Joseph M. Ruggio         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott Scherr             For       Against      Management

2     Elect Director Alois T. Leiter          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       Withhold     Management

1.5   Elect Director D. Keith Grossman        For       For          Management

1.6   Elect Director William A. Hawkins, III  For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       Withhold     Management

1.8   Elect Director Daniel M. Mulvena        For       Withhold     Management

1.9   Elect Director Todd C. Schermerhorn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice Taylor, Jr.      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TITAN MACHINERY INC.                                                            

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bode                For       For          Management

1.2   Elect Director Stanley Dardis           For       Withhold     Management

1.3   Elect Director David Meyer              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

 


 
 

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Diana S. Ferguson        For       For          Management

1.3   Elect Director Gary D. Smith            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marshall A. Cohen        For       For          Management

1.2   Elect Director David M. Wathen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Elmer L. Doty            For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Jeffry D. Frisby         For       For          Management

1.5   Elect Director Richard C. Gozon         For       Withhold     Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Adam J. Palmer           For       Withhold     Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

TRIUS THERAPEUTICS, INC.                                                        

 

Ticker:       TSRX           Security ID:  89685K100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karin Eastham            For       For          Management

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

1.3   Elect Director Theodore R. Schroeder    For       Withhold     Management

1.4   Elect Director Jeffrey Stein            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

TUMI HOLDINGS, INC.                                                             

 

Ticker:       TUMI           Security ID:  89969Q104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Hanson        For       Withhold     Management

1.2   Elect Director Claire M. Bennett        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

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

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

1.4   Elect Director G. Stuart Reeves         For       Withhold     Management

1.5   Elect Director Michael D. Richards      For       Withhold     Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rajeev Amara             For       Withhold     Management

1.2   Elect Director Prescott H. Ashe         For       For          Management

1.3   Elect Director Peter Bernard            For       For          Management

1.4   Elect Director William J. Kacal         For       Withhold     Management

1.5   Elect Director Charles Shaver           For       Withhold     Management

1.6   Elect Director Bryan A. Shinn           For       For          Management

1.7   Elect Director Brian Slobodow           For       For          Management

2     Ratify Auditors                         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       Withhold     Management

1.2   Elect Director Michael R. MacDonald     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Withhold     Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       Withhold     Management

1.7   Elect Director Rick Timmins             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 
 

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                            

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Roy             For       For          Management

1b    Elect Director Richard J. Schnieders    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       For          Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 04, 2012                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director John F. Sorte            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director James B. Milliken        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                            

Meeting Date: FEB 04, 2013   Meeting Type: Special                             

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director Victor DeMarines         For       For          Management

 


 
 

 

1.3   Elect Director John Egan                For       For          Management

1.4   Elect Director Larry Myers              For       For          Management

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  B. Michael Becker       For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       For          Management

1.7   Elect Director Richard L. Perkal        For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Berkeley      For       For          Management

1.2   Elect Director Jerome D. Gramaglia      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WWWW           Security ID:  94733A104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip J. Facchina       For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cary Mack                For       For          Management

1.2   Elect Director Todd Marshall            For       For          Management

1.3   Elect Director M. Nafees Nagy           For       For          Management

1.4   Elect Director James E. Nave            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WESTPORT INNOVATIONS INC.                                                      

 

Ticker:       WPT            Security ID:  960908309                           

Meeting Date: APR 11, 2013   Meeting Type: Annual/Special                      

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Beaulieu         For       For          Management

1.2   Elect Director Warren J. Baker          For       For          Management

1.3   Elect Director M.A. (Jill) Bodkin       For       For          Management

1.4   Elect Director David R. Demers          For       For          Management

1.5   Elect Director Nancy S. Gougarty        For       For          Management

1.6   Elect Director Philip B. Hodge          For       For          Management

1.7   Elect Director Dezso J. Horvath         For       For          Management

1.8   Elect Director Douglas R. King          For       For          Management

1.9   Elect Director Albert T. Maringer       For       For          Management

1.10  Elect Director Gottfried (Guff) Muench  For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Omnibus Incentive Plan       For       Against      Management

 

 

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

 


 
 

 

 

YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Anderson            For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Jeremy Levine            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

 

 

================= Dreyfus Select Managers Small Cap Value Fund =================

 

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

      Jr.                                                                      

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

 

 

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

 

ACACIA RESEARCH CORPORATION                                                    

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Fred A. deBoom           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

 


 
 

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       Withhold     Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Kyle D. Lattner          For       For          Management

1.4   Elect Director Reeve B. Waud            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

ACCELRYS, INC.                                                                 

 

Ticker:       ACCL           Security ID:  00430U103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Chris van Ingen          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       Withhold     Management

1.2   Elect Director James A. Buzzard         For       Withhold     Management

1.3   Elect Director Kathleen S. Dvorak       For       Withhold     Management

1.4   Elect Director G. Thomas Hargrove       For       Withhold     Management

1.5   Elect Director Robert H. Jenkins        For       Withhold     Management

1.6   Elect Director Robert J. Keller         For       Withhold     Management

1.7   Elect Director Thomas Kroeger           For       Withhold     Management

1.8   Elect Director Michael Norkus           For       Withhold     Management

1.9   Elect Director E. Mark Rajkowski        For       Withhold     Management

1.10  Elect Director Sheila G. Talton         For       Withhold     Management

1.11  Elect Director Norman H. Wesley         For       Withhold     Management

 


 
 

 

1.12  Elect Director Boris Elisman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 30, 2012   Meeting Type: Annual                              

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Davila         For       Against      Management

1.2   Elect Director Joshua H. Levine         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ACTUANT CORPORATION                                                             

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 15, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Gustav H.P. Boel         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

 


 
 

 

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John L. Battelle         For       For          Management

2     Elect Director Ann Die Hasselmo         For       For          Management

3     Elect Director William J. Henderson     For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director Ross K. Ireland          For       For          Management

1.4   Elect Director William L. Marks         For       For          Management

1.5   Elect Director James E. Matthews        For       For          Management

1.6   Elect Director Balan Nair               For       For          Management

1.7   Elect Director Roy J. Nichols           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Joseph Burgess        For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director John P. Dubinsky         For       For          Management

1.5   Elect Director Charles R. Gordon        For       For          Management

1.6   Elect Director Juanita H. Hinshaw       For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Alfred L. Woods          For       For          Management

1.9   Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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

 

AEROPOSTALE, INC.                                                              

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Beegle         For       For          Management

1.2   Elect Director Robert B. Chavez         For       For          Management

1.3   Elect Director Michael J. Cunningham    For       For          Management

1.4   Elect Director Evelyn Dilsaver          For       For          Management

1.5   Elect Director Janet E. Grove           For       For          Management

1.6   Elect Director John N. Haugh            For       For          Management

1.7   Elect Director Karin Hirtler-Garvey     For       For          Management

1.8   Elect Director John D. Howard           For       For          Management

1.9   Elect Director Thomas P. Johnson        For       For          Management

1.10  Elect Director Arthur Rubinfeld         For       For          Management

1.11  Elect Director David B. Vermylen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Conver        For       For          Management

1.2   Elect Director Arnold L. Fishman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P.A. Fodor       For       For          Management

1.2   Elect Director Frank Witney             For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Gary S. Guthart          For       For          Management

 


 
 

 

1.5   Elect Director Jami Dover Nachtsheim    For       For          Management

1.6   Elect Director Robert H. Trice          For       For          Management

1.7   Elect Director Robert P. Wayman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                            

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Belsey         For       Withhold     Management

1.2   Elect Director C. David Kikumoto        For       Withhold     Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Randy D. Rademacher      For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       Withhold     Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       Withhold     Management

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.2   Elect Director Geraldine A. Henwood     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Change Location of Annual Meeting       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Robert J. Cindrich       For       For          Management

1e    Elect Director Michael A. Klayko        For       For          Management

1f    Elect Director Anita V. Pramoda         For       For          Management

1g    Elect Director David D. Stevens         For       For          Management

1h    Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                            

 

Ticker:       ASPS           Security ID:  L0175J104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director William B. Shepro        For       For          Management

1.3   Elect Director W. Michael Linn          For       For          Management

1.4   Elect Director Roland Muller-Ineichen   For       For          Management

1.5   Elect Director Timo Vatto               For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Independent Registered Auditors and                                      

      Deloitte Audit S.A. R.L. as Certified                                    

      Audior for Statutory Accounts                                            

3     Accept Financial Statements             For       For          Management

4     Receive and Approve Directors' Reports  For       For          Management

5     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

6     Approve Dividends                       For       For          Management

7     Approve Discharge of Directors          For       For          Management

 

 

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ALTRA HOLDINGS, INC.                                                            

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       Withhold     Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael L. Hurt          For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       Withhold     Management

 


 
 

 

1.6   Elect Director Larry McPherson          For       Withhold     Management

1.7   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       For          Management

1.4   Elect Director John B. Berding          For       For          Management

1.5   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                 

1.6   Elect Director Virginia 'Gina' C.       For       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

 


 
 

 

      Orientation and Gender Identity                                          

 

 

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

 

AMERICAN NATIONAL INSURANCE COMPANY                                            

 

Ticker:       ANAT           Security ID:  028591105                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody, Sr.     For       Did Not Vote Management

1.2   Elect Director James E. Pozzi           For       Did Not Vote Management

1.3   Elect Director Frances A.               For       Did Not Vote Management

      Moody-Dahlberg                                                           

1.4   Elect Director Russell S. Moody         For       Did Not Vote Management

1.5   Elect Director William L. Moody, IV     For       Did Not Vote Management

1.6   Elect Director James D. Yarbrough       For       Did Not Vote Management

1.7   Elect Director Arthur O. Dummer         For       Did Not Vote Management

1.8   Elect Director Shelby M. Elliott        For       Did Not Vote Management

1.9   Elect Director Frank P. Williamson      For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       For          Management

1.2   Elect Director John J. Jarvis           For       Withhold     Management

1.3   Elect Director James B. Miller, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN VANGUARD CORPORATION                                                   

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Clark        For       Withhold     Management

1.2   Elect Director Debra F. Edwards         For       For          Management

1.3   Elect Director Alfred F. Ingulli        For       Withhold     Management

 


 
 

 

1.4   Elect Director John L. Killmer          For       For          Management

1.5   Elect Director Carl R. Soderlind        For       Withhold     Management

1.6   Elect Director Irving J. Thau           For       For          Management

1.7   Elect Director Eric G. Wintemute        For       For          Management

1.8   Elect Director M. Esmail Zirakparvar    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AMERIGON INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  03070L300                           

Meeting Date: SEP 05, 2012   Meeting Type: Special                             

Record Date:  JUL 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

 

 

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

 

AMSURG CORP.                                                                    

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       Withhold     Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

1.4   Elect Director Joey A. Jacobs           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ANGIODYNAMICS, INC.                                                             

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 22, 2012   Meeting Type: Annual                              

Record Date:  AUG 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Burgstahler        For       For          Management

1.2   Elect Director Wesley E. Johnson, Jr.   For       Withhold     Management

1.3   Elect Director Steven R. LaPorte        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Stuart M. Sloan          For       For          Management

1.10  Elect Director Matthew Zell             For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Chevassus          For       Withhold     Management

1.2   Elect Director Stephen J. Hagge         For       For          Management

1.3   Elect Director Giovanna Kampouri Monnas For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

ARC DOCUMENT SOLUTIONS, INC.                                                   

 

 


 
 

 

Ticker:       ARC            Security ID:  00191G103                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kumarakulasingam         For       For          Management

      Suriyakumar                                                              

1.2   Elect Director Thomas J. Formolo        For       Withhold     Management

1.3   Elect Director Dewitt Kerry McCluggage  For       Withhold     Management

1.4   Elect Director James F. McNulty         For       Withhold     Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       Withhold     Management

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. O'Bryan         For       For          Management

1.2   Elect Director Antony P. Ressler        For       For          Management

1.3   Elect Director Eric B. Siegel           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Sedgwick Browne       For       For          Management

1.2   Elect Director Hector De Leon           For       For          Management

1.3   Elect Director Kathleen A. Nealon       For       For          Management

1.4   Elect Director John H. Tonelli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

 


 
 

 

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

 

ARKANSAS BEST CORPORATION                                                       

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       Withhold     Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director William M. Legg          For       Withhold     Management

1.4   Elect Director Judy R. McReynolds       For       For          Management

1.5   Elect Director  John H. Morris          For       Withhold     Management

1.6   Elect Director  Craig E. Philip         For       Withhold     Management

1.7   Elect Director Steven L. Spinner        For       For          Management

1.8   Elect Director Janice E. Stipp          For       For          Management

1.9   Elect Director Robert A. Young, III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director John Anderson Craig      For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Matthew B. Kearney       For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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

 

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       Withhold     Management

1.2   Elect Director Randy L. Pearce          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Bucknall         For       Withhold     Management

1.2   Elect Director Peter O'Flinn            For       For          Management

1.3   Elect Director Ronald Pressman          For       Withhold     Management

1.4   Elect Director Gordon Ireland           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Howard L. Carver         For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Elyse Douglas            For       For          Management

1e    Elect Director Lawrence V. Jackson      For       For          Management

1f    Elect Director David B. Kelso           For       For          Management

1g    Elect Director Charles J. Koch          For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Robert B. Pollock        For       For          Management

1j    Elect Director Paul J. Reilly           For       For          Management

1k    Elect Director Robert W. Stein          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ASTA FUNDING, INC.                                                             

 

Ticker:       ASFI           Security ID:  046220109                            

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Stern               For       For          Management

1.2   Elect Director Arthur Stern             For       For          Management

1.3   Elect Director Herman Badillo           For       For          Management

1.4   Elect Director David Slackman           For       Withhold     Management

1.5   Elect Director Edward Celano            For       Withhold     Management

1.6   Elect Director Harvey Leibowitz         For       Withhold     Management

1.7   Elect Director Louis A. Piccolo         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

4     Eliminate Act by Written Consent        For       Against      Management

 

 

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

 

ASTORIA FINANCIAL CORPORATION                                                   

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Chrin            For       Withhold     Management

1.2   Elect Director John J. Corrado          For       For          Management

1.3   Elect Director Brian M. Leeney          For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

 


 
 

 

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Eugene I. Davis          For       Withhold     Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director James S. Gilmore, III    For       For          Management

1.6   Elect Director Carol B. Hallett         For       Withhold     Management

1.7   Elect Director Frederick McCorkle       For       Withhold     Management

1.8   Elect Director Duncan J. McNabb         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Richard W. Douglas       For       For          Management

1d    Elect Director Ruben E. Esquivel        For       For          Management

1e    Elect Director Richard K. Gordon        For       For          Management

1f    Elect Director Robert C. Grable         For       For          Management

1g    Elect Director Thomas C. Meredith       For       For          Management

1h    Elect Director Nancy K. Quinn           For       For          Management

1i    Elect Director Richard A. Sampson       For       For          Management

1j    Elect Director Stephen R. Springer      For       For          Management

1k    Elect Director Richard Ware, II         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       Against      Management

1.2   Elect Director Anthony K. Anderson      For       For          Management

1.3   Elect Director Rolf L. Borjesson        For       For          Management

1.4   Elect Director John T. Cardis           For       For          Management

1.5   Elect Director David E. I. Pyott        For       Against      Management

1.6   Elect Director Dean A. Scarborough      For       For          Management

 


 
 

 

1.7   Elect Director Patrick T. Siewert       For       For          Management

1.8   Elect Director Julia A. Stewart         For       Against      Management

1.9   Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AVIAT NETWORKS, INC.                                                           

 

Ticker:       AVNW           Security ID:  05366Y102                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  SEP 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Hasler        For       For          Management

1.2   Elect Director Clifford H. Higgerson    For       For          Management

1.3   Elect Director Charles D. Kissner       For       For          Management

1.4   Elect Director Michael A. Pangia        For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Mohsen Sohi              For       For          Management

1.7   Elect Director James C. Stoffel         For       For          Management

1.8   Elect Director Edward F. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director John D. Hardy, Jr.       For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director F. Robert Salerno        For       For          Management

1.9   Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AXCELIS TECHNOLOGIES, INC.                                                     

 

Ticker:       ACLS           Security ID:  054540109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Fletcher         For       Withhold     Management

1.2   Elect Director Stephen R. Handis        For       Withhold     Management

1.3   Elect Director William C. Jennings      For       For          Management

1.4   Elect Director Joseph P. Keithley       For       For          Management

1.5   Elect Director Patrick H. Nettles       For       For          Management

1.6   Elect Director Mary G. Puma             For       For          Management

1.7   Elect Director H. Brian Thompson        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       Withhold     Management

1.2   Elect Director Thomas J. Fischer        For       Withhold     Management

1.3   Elect Director Gale E. Klappa           For       Withhold     Management

1.4   Elect Director Gail A. Lione            For       Withhold     Management

1.5   Elect Director Richard A. Meeusen       For       Withhold     Management

1.6   Elect Director Andrew J. Policano       For       Withhold     Management

1.7   Elect Director Steven J. Smith          For       Withhold     Management

1.8   Elect Director Todd J. Teske            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Elaine R. Wedral         For       Withhold     Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BANCORPSOUTH, INC.                                                              

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Grace Clark              For       For          Management

1.3   Elect Director Larry G. Kirk            For       For          Management

1.4   Elect Director Guy W. Mitchell, III     For       For          Management

1.5   Elect Director Aubrey B. Patterson      For       For          Management

1.6   Elect Director James D. Rollins, III    For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G.F. Bitterman      For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director David A. Heenan          For       For          Management

1.7   Elect Director Peter S. Ho              For       For          Management

1.8   Elect Director Robert Huret             For       For          Management

1.9   Elect Director Kent T. Lucien           For       For          Management

1.10  Elect Director Martin A. Stein          For       For          Management

1.11  Elect Director Donald M. Takaki         For       For          Management

1.12  Elect Director Barbara J. Tanabe        For       For          Management

1.13  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.14  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Jean Arehart             For       For          Management

1.3   Elect Director Nicholas Brown           For       Withhold     Management

1.4   Elect Director Richard Cisne            For       For          Management

1.5   Elect Director Robert East              For       For          Management

1.6   Elect Director Linda Gleason            For       For          Management

1.7   Elect Director Peter Kenny              For       For          Management

1.8   Elect Director Henry Mariani            For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director R.L. Qualls              For       Withhold     Management

1.11  Elect Director John Reynolds            For       Withhold     Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Sherece West-Scantlebury For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seth Brody               For       For          Management

1.2   Elect Director Thomas R. Evans          For       For          Management

1.3   Elect Director Michael J. Kelly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bohlsen             For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

 


 
 

 

1.3   Elect Director Sue M. Cobb              For       Withhold     Management

1.4   Elect Director Eugene F. DeMark         For       Withhold     Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director John A. Kanas            For       For          Management

1.7   Elect Director Thomas M. O'Brien        For       Withhold     Management

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

1.9   Elect Director P. Olivier Sarkozy       For       For          Management

1.10  Elect Director Lance N. West            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       Withhold     Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       Withhold     Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       Withhold     Management

1.6   Elect Director Anthony Meeker           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BBCN BANCORP, INC.                                                              

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Broidy         For       Withhold     Management

1.2   Elect Director Louis M. Cosso           For       For          Management

1.3   Elect Director Jin Chul Jhung           For       For          Management

1.4   Elect Director Kevin S. Kim             For       For          Management

1.5   Elect Director Peter Y.S. Kim           For       For          Management

1.6   Elect Director Sang Hoon Kim            For       Withhold     Management

1.7   Elect Director Chung Hyun Lee           For       Withhold     Management

1.8   Elect Director Jesun Paik               For       For          Management

1.9   Elect Director Scott Yoon-Suk Whang     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 


 
 

 

5     Adjourn Meeting                         For       Against      Management

 

 

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BEAZER HOMES USA, INC.                                                         

 

Ticker:       BZH            Security ID:  07556Q881                           

Meeting Date: FEB 01, 2013   Meeting Type: Annual                               

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth S. Acton       For       For          Management

1b    Elect Director Laurent Alpert           For       For          Management

1c    Elect Director Brian C. Beazer          For       For          Management

1d    Elect Director Peter G. Leemputte       For       For          Management

1e    Elect Director Allan P. Merrill         For       For          Management

1f    Elect Director Norma A. Provencio       For       Against      Management

1g    Elect Director Larry T. Solari          For       Against      Management

1h    Elect Director Stephen P. Zelnak, Jr.   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Authorized Common Stock          For       For          Management

5     Amendment of the Protective Amendment   For       For          Management

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

 

 

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BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                            

Meeting Date: OCT 22, 2012   Meeting Type: Annual                              

Record Date:  SEP 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manny Mashouf            For       For          Management

1.2   Elect Director Barbara Bass             For       Withhold     Management

1.3   Elect Director Cynthia Cohen            For       Withhold     Management

1.4   Elect Director Corrado Federico         For       Withhold     Management

1.5   Elect Director Caden Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Michael R. Dawson        For       Withhold     Management

1.2   Elect Director Gayla J. Delly           For       For          Management

1.3   Elect Director Peter G. Dorflinger      For       For          Management

1.4   Elect Director Douglas G. Duncan        For       For          Management

1.5   Elect Director David W. Scheible        For       Withhold     Management

1.6   Elect Director Bernee D.L. Strom        For       Withhold     Management

1.7   Elect Director Clay C. Williams         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director James R. Chambers        For       For          Management

1.3   Elect Director Steven S. Fishman        For       Withhold     Management

1.4   Elect Director Peter J. Hayes           For       Withhold     Management

1.5   Elect Director Brenda J. Lauderback     For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Russell Solt             For       Withhold     Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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BLACK BOX CORPORATION                                                           

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 07, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Andrews       For       Withhold     Management

1.2   Elect Director R. Terry Blakemore       For       For          Management

1.3   Elect Director Richard L. Crouch        For       For          Management

1.4   Elect Director Thomas W. Golonski       For       Withhold     Management

1.5   Elect Director Thomas G. Greig          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Edward A. Nicholson      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BRISTOW GROUP INC.                                                              

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       Withhold     Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       Withhold     Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       Withhold     Management

1.10  Elect Director Bruce H. Stover          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                            

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Lloyd A. Carney          For       For          Management

1.3   Elect Director Renato DiPentima         For       For          Management

1.4   Elect Director Alan Earhart             For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director David L. House           For       For          Management

1.7   Elect Director Glenn C. Jones           For       For          Management

1.8   Elect Director L. William Krause        For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn B. McKee            For       For          Management

1.2   Elect Director Wendell F. Holland       For       Withhold     Management

1.3   Elect Director David E. Lees            For       Withhold     Management

1.4   Elect Director Frederick C. Peters, II  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

1.2   Elect Director Richard S. Hill          For       For          Management

1.3   Elect Director Edward J. Mooney         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Allen          For       For          Management

1.2   Elect Director James S. Gilmore, III    For       Withhold     Management

1.3   Elect Director Gregory G. Johnson       For       Withhold     Management

1.4   Elect Director Richard L. Leatherwood   For       Withhold     Management

1.5   Elect Director J. Phillip London        For       Withhold     Management

1.6   Elect Director James L. Pavitt          For       Withhold     Management

1.7   Elect Director Warren R. Phillips       For       Withhold     Management

1.8   Elect Director Charles P. Revoile       For       Withhold     Management

1.9   Elect Director William S. Wallace       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director James D. Plummer         For       For          Management

1.3   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                   

1.4   Elect Director George M. Scalise        For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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CAI INTERNATIONAL, INC.                                                        

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Masaaki Nishibori        For       For          Management

1.2   Elect Director David G. Remington       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director David E. Preng           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Article XII                                                       

6     Ratify Auditors                         For       For          Management

 

 

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

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. McVay           For       Against      Management

1.2   Elect Director John C. Wallace          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAMBREX CORPORATION                                                             

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       Against      Management

1.2   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.3   Elect Director Leon J. Hendrix, Jr.     For       Against      Management

1.4   Elect Director Ilan Kaufthal            For       Against      Management

1.5   Elect Director Steven M. Klosk          For       For          Management

1.6   Elect Director William B. Korb          For       For          Management

1.7   Elect Director John R. Miller           For       Against      Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                   

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Bernard             For       For          Management

1.2   Elect Director Jack Biegler             For       Withhold     Management

1.3   Elect Director Michelle P. Goolsby      For       For          Management

1.4   Elect Director Andrew F. Jacobs         For       For          Management

1.5   Elect Director Gary Keiser              For       Withhold     Management

1.6   Elect Director Christopher W. Mahowald  For       For          Management

1.7   Elect Director Michael G. O'Neil        For       For          Management

1.8   Elect Director Mark S. Whiting          For       Withhold     Management

2a    Advisory Vote on Compensation           For       Against      Management

      Philosophy                                                               

2b    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CARBO CERAMICS INC.                                                             

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.2   Elect Director James B. Jennings        For       Withhold     Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

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

1.5   Elect Director Randy L. Limbacher       For       Withhold     Management

 


 
 

 

1.6   Elect Director William C. Morris        For       Withhold     Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Rathgaber      For       For          Management

1.2   Elect Director Mark Rossi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 08, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

1.4   Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

 


 
 

 

1.5   Elect Director B.D. Hunter              For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence A. Collett      For       For          Management

1.2   Elect Director Wayne J. Grace           For       For          Management

1.3   Elect Director James J. Lindemann       For       For          Management

1.4   Elect Director Andrew J. Signorelli     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CBIZ, INC.                                                                      

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick L. Burdick          For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Benaree Pratt Wiley      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

CDI CORP.                                                                       

 

Ticker:       CDI            Security ID:  125071100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Paulett Eberhart      For       For          Management

 


 
 

 

1.2   Elect Director Michael J. Emmi          For       For          Management

1.3   Elect Director Walter R. Garrison       For       For          Management

1.4   Elect Director Lawrence C. Karlson      For       For          Management

1.5   Elect Director Ronald J. Kozich         For       For          Management

1.6   Elect Director Anna M. Seal             For       For          Management

1.7   Elect Director Albert E. Smith          For       For          Management

1.8   Elect Director Barton J. Winokur        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CECO ENVIRONMENTAL CORP.                                                       

 

Ticker:       CECE           Security ID:  125141101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Cape              For       For          Management

1.2   Elect Director Jason DeZwirek           For       For          Management

1.3   Elect Director Phillip DeZwirek         For       For          Management

1.4   Elect Director Eric M. Goldberg         For       For          Management

1.5   Elect Director Ronald E. Krieg          For       For          Management

1.6   Elect Director Jeffrey Lang             For       For          Management

1.7   Elect Director Jonathan Pollack         For       For          Management

1.8   Elect Director Seth Rudin               For       For          Management

1.9   Elect Director Donald A. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Griffin A. Greene        For       For          Management

1.6   Elect Director Charles W. McPherson     For       For          Management

1.7   Elect Director G. Tierso Nunez, II      For       For          Management

1.8   Elect Director Thomas E. Oakley         For       For          Management

1.9   Elect Director Ernest S. Pinner         For       For          Management

 


 
 

 

1.10  Elect Director William Knox Pou, Jr.    For       For          Management

1.11  Elect Director Joshua A. Snively        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CEVA, INC.                                                                      

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       Withhold     Management

1.3   Elect Director Bruce A. Mann            For       For          Management

1.4   Elect Director Peter McManamon          For       For          Management

1.5   Elect Director Sven-Christer Nilsson    For       Withhold     Management

1.6   Elect Director Louis Silver             For       Withhold     Management

1.7   Elect Director Dan Tocatly              For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

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       Withhold     Management

1.3   Elect Director Stephen D. Chubb         For       Withhold     Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       Withhold     Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

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           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

 


 
 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       Withhold     Management

1.6   Elect Director Andrea R. Lindell        For       Withhold     Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       Withhold     Management

1.10  Elect Director Frank E. Wood            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Auditors                         For       For          Management

 

 

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

 

CHICO'S FAS, INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           

 


 
 

 

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Verna K. Gibson          For       For          Management

1.2   Elect Director David F. Dyer            For       For          Management

1.3   Elect Director Janice L. Fields         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley C. Irwin         For       For          Management

1b    Elect Director Penry W. Price           For       For          Management

1c    Elect Director Arthur B. Winkleblack    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Fairchilds    For       For          Management

1.2   Elect Director William H. File, III     For       Withhold     Management

1.3   Elect Director Tracy W. Hylton, II      For       For          Management

1.4   Elect Director C. Dallas Kayser         For       Withhold     Management

1.5   Elect Director Sharon H. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       Against      Management

1.2   Elect Director Bruce Rosenblum          For       Against      Management

1.3   Elect Director Peter M. Thomas          For       For          Management

1.4   Elect Director Christopher J. Warmuth   For       For          Management

1.5   Elect Director Russell Goldsmith        For       For          Management

1.6   Elect Director Ronald L. Olson          For       For          Management

1.7   Elect Director Robert H. Tuttle         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Paul Donovan             For       For          Management

1.3   Elect Director Christopher L. Conway    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora M. Denzel           For       For          Management

1b    Elect Director Ronald B. Woodard        For       For          Management

2     Change Company Name                     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAR 18, 2013   Meeting Type: Special                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director John P. Folsom           For       For          Management

1d    Elect Director Frederick M. Goldberg    For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director S. Mae Fujita Numata     For       For          Management

1h    Elect Director Daniel C. Regis          For       For          Management

1i    Elect Director William T. Weyerhaeuser  For       For          Management

1j    Elect Director James M. Will            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 23, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Tevens        For       Withhold     Management

1.2   Elect Director Richard H. Fleming       For       Withhold     Management

1.3   Elect Director Ernest R. Verebelyi      For       Withhold     Management

1.4   Elect Director  Stephanie K. Kushner    For       Withhold     Management

1.5   Elect Director Stephen Rabinowitz       For       Withhold     Management

1.6   Elect Director Linda A. Goodspeed       For       Withhold     Management

1.7   Elect Director Nicholas T. Pinchuk      For       Withhold     Management

1.8   Elect Director Liam G. McCarthy         For       Withhold     Management

1.9   Elect Director Christian B. Ragot       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       Against      Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       Against      Management

1.5   Elect Director Richard G. Lindner       For       Against      Management

1.6   Elect Director Alfred A. Piergallini    For       Against      Management

 


 
 

 

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COMMUNITY BANK SYSTEM, INC.                                                     

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. Dicerbo      For       For          Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       For       For          Management

1.5   Elect Director Brian R. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COMPUTER SERVICES, INC.                                                        

 

Ticker:       CSVI           Security ID:  20539A105                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Anderson      For       For          Management

1.2   Elect Director Steven A. Powless        For       Withhold     Management

1.3   Elect Director Linda J. Vitale          For       Withhold     Management

1.4   Elect Director Robert L. Walker         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COMVERSE TECHNOLOGY, INC.                                                      

 

Ticker:       CMVT           Security ID:  205862402                           

Meeting Date: OCT 10, 2012   Meeting Type: Special                             

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Spin-Off Agreement              For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Reverse Stock Split             For       Against      Management

5     Adjourn Meeting                         For       Against      Management

 

 

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COMVERSE TECHNOLOGY, INC.                                                      

 

Ticker:       CMVT           Security ID:  205862402                           

Meeting Date: FEB 04, 2013   Meeting Type: Special                             

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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COMVERSE, INC.                                                                 

 

Ticker:       CNSI           Security ID:  20585P105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                               

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan D. Bowick          For       For          Management

1.2   Elect Director James Budge              For       For          Management

1.3   Elect Director Doron Inbar              For       For          Management

1.4   Elect Director Henry R. Nothhaft        For       For          Management

1.5   Elect Director Philippe Tartavull       For       For          Management

1.6   Elect Director Mark C. Terrell          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CON-WAY INC.                                                                   

 

Ticker:       CNW            Security ID:  205944101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Anton            For       For          Management

1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management

1.3   Elect Director Michael J. Murray        For       For          Management

1.4   Elect Director Edith R. Perez           For       For          Management

1.5   Elect Director P. Cody Phipps           For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director William J. Schroeder     For       For          Management

 


 
 

 

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Peter W. Stott           For       For          Management

1.10  Elect Director Roy W. Templin           For       For          Management

1.11  Elect Director Chelsea C. White, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Increase in Size of Board       For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Board of Directors                                       

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.3   Elect Director Paul L. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

7     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

 

 

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CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director John F. Barrett          For       For          Management

1.3   Elect Director Richard R. Devenuti      For       For          Management

1.4   Elect Director Jeffrey H. Fox           For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       Withhold     Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Ronald L. Nelson         For       Withhold     Management

1.9   Elect Director Richard F. Wallman       For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

1.5   Elect Director John F. Meier            For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director John H. Shuey            For       For          Management

1.8   Elect Director Richard L. Wambold       For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. David Chatham         For       For          Management

2     Elect Director Douglas C. Curling       For       For          Management

3     Elect Director John C. Dorman           For       For          Management

4     Elect Director Paul F. Folino           For       For          Management

5     Elect Director Anand K. Nallathambi     For       For          Management

6     Elect Director Thomas C. O'Brien        For       For          Management

7     Elect Director Jaynie Miller Studenmund For       For          Management

8     Elect Director D. Van Skilling          For       For          Management

9     Elect Director David F. Walker          For       For          Management

10    Elect Director Mary Lee Widener         For       For          Management

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Anthony J. Orlando       For       For          Management

1.7   Elect Director William C. Pate          For       For          Management

1.8   Elect Director Robert S. Silberman      For       Withhold     Management

1.9   Elect Director Jean Smith               For       Withhold     Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 15, 2012   Meeting Type: Proxy Contest                       

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director James W. Bradford        For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Martha M. Mitchell       For       For          Management

1.9   Elect Director Coleman H. Peterson      For       For          Management

1.10  Elect Director Andrea M. Weiss          For       For          Management

2     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder

1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder

1.3   Management Nominee-Thomas H. Barr       For       Did Not Vote Shareholder

1.4   Management Nominee- Sandra B. Cochran   For       Did Not Vote Shareholder

 


 
 

 

1.5   Management Nominee- Glenn A. Davenport  For       Did Not Vote Shareholder

1.6   Management Nominee- Norman E. Johnson   For       Did Not Vote Shareholder

1.7   Management Nominee- William W. McCarten For       Did Not Vote Shareholder

1.8   Management Nominee- Martha M. Mitchell  For       Did Not Vote Shareholder

1.9   Management Nominee- Coleman H. Peterson For       Did Not Vote Shareholder

1.10  Management Nominee- Andrea M. Weiss     For       Did Not Vote Shareholder

2     Adopt Shareholder Rights Plan (Poison   Against   Did Not Vote Management

      Pill)                                                                    

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         None      Did Not Vote Management

 

 

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CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond D. Croghan       For       For          Management

1.2   Elect Director Peter A. Jacobi          For       For          Management

1.3   Elect Director Doreen A. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       Withhold     Management

1.4   Elect Director William G. Little        For       Withhold     Management

1.5   Elect Director Hans J. Loliger          For       Withhold     Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       For          Management

1.9   Elect Director Hugues du Rouret         For       For          Management

1.10  Elect Director Jim L. Turner            For       Withhold     Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

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CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Anderson       For       Withhold     Management

1.2   Elect Director Thomas F. Ackerman       For       Withhold     Management

1.3   Elect Director James S. Benson          For       Withhold     Management

1.4   Elect Director Daniel J. Bevevino       For       Withhold     Management

1.5   Elect Director Ronald C. Elkins         For       Withhold     Management

1.6   Elect Director Ronald D. McCall         For       Withhold     Management

1.7   Elect Director Harvey Morgan            For       Withhold     Management

1.8   Elect Director Jon W. Salveson          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CSS INDUSTRIES, INC.                                                           

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: JUL 31, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Beaumont        For       For          Management

1.2   Elect Director James H. Bromley         For       Withhold     Management

1.3   Elect Director Jack Farber              For       For          Management

1.4   Elect Director John J. Gavin            For       Withhold     Management

1.5   Elect Director Rebecca C. Matthias      For       Withhold     Management

1.6   Elect Director Christopher J. Munyan    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

 


 
 

 

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Thomas G. Cody           For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Michael A. Henning       For       For          Management

1.6   Elect Director Gordon Hunter            For       For          Management

1.7   Elect Director Diana M. Murphy          For       For          Management

1.8   Elect Director Kieran O'Sullivan        For       For          Management

1.9   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       Withhold     Management

1.4   Elect Director Allen A. Kozinski        For       For          Management

1.5   Elect Director John R. Myers            For       Withhold     Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       Withhold     Management

1.8   Elect Director William W. Sihler        For       For          Management

1.9   Elect Director Albert E. Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       Withhold     Management

1.4   Elect Director Ronald O. Kruse          For       Withhold     Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien, III  For       For          Management

1.7   Elect Director San E. Vaccaro           For       Withhold     Management

1.8   Elect Director D. Linn Wiley            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chris A. Davis           For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Louis L. Hoynes, Jr.     For       For          Management

1d    Elect Director William P. Powell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia A. Kamsky       For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

1.4   Elect Director Steven B. Schwarzwaelder For       For          Management

1.5   Elect Director Richard F.  Wallman      For       For          Management

1.6   Elect Director Keith E.  Wandell        For       For          Management

1.7   Elect Director Roger J.  Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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DARLING INTERNATIONAL INC.                                                     

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall C. Stuewe        For       For          Management

1.2   Elect Director O. Thomas Albrecht       For       For          Management

1.3   Elect Director D. Eugene Ewing          For       For          Management

 


 
 

 

1.4   Elect Director Charles Macaluso         For       For          Management

1.5   Elect Director John D. March            For       For          Management

1.6   Elect Director Michael Rescoe           For       For          Management

1.7   Elect Director Michael Urbut            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann B. Lane              For       For          Management

1.2   Elect Director John J. McDonnell, Jr.   For       For          Management

1.3   Elect Director Barry Zwarenstein        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELTA APPAREL, INC.                                                            

 

Ticker:       DLA            Security ID:  247368103                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Cochran         For       For          Management

1.2   Elect Director Sam P. Cortez            For       For          Management

1.3   Elect Director Elizabeth J. Gatewood    For       For          Management

1.4   Elect Director George Jay Gogue         For       For          Management

1.5   Elect Director Robert W. Humphreys      For       For          Management

1.6   Elect Director David T. Peterson        For       For          Management

1.7   Elect Director Suzanne B. Rudy          For       For          Management

1.8   Elect Director Robert E. Staton, Sr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 05, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       Withhold     Management

1.2   Elect Director Charles A. Haggerty      For       Withhold     Management

1.3   Elect Director Cheryl E. Mayberry       For       Withhold     Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       Withhold     Management

1.5   Elect Director Neil J. Metviner         For       Withhold     Management

1.6   Elect Director Stephen P. Nachtsheim    For       Withhold     Management

1.7   Elect Director Mary Ann O'Dwyer         For       Withhold     Management

1.8   Elect Director Martyn R. Redgrave       For       Withhold     Management

1.9   Elect Director Lee J. Schram            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DFC GLOBAL CORP.                                                               

 

Ticker:       DLLR           Security ID:  23324T107                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                               

Record Date:  SEP 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jessick            For       For          Management

1.2   Elect Director Michael Kooper           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Perry W. Steiner         For       For          Management

1b    Elect Director Timothy J. Pawlenty      For       For          Management

1c    Elect Director David C. Dobson          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

DIGITALGLOBE, INC.                                                              

 


 
 

 

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick S. Cyprus           For       For          Management

1.2   Elect Director Jeffrey R. Tarr          For       For          Management

1.3   Elect Director James M. Whitehurst      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent F. Palagiano     For       For          Management

1.2   Elect Director Patrick E. Curtin        For       For          Management

1.3   Elect Director Omer S. J. Williams      For       Withhold     Management

1.4   Elect Director Kathleen M. Nelson       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  DEC 13, 2012                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director David Dolby              For       For          Management

1.4   Elect Director Nicholas Donatiello, Jr. For       Withhold     Management

1.5   Elect Director Micheline Chau           For       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       Withhold     Management

1.9   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Paul David Miller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DONEGAL GROUP INC.                                                              

 

Ticker:       DGICA          Security ID:  257701201                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Berlucchi       For       For          Management

1.2   Elect Director John J. Lyons            For       Withhold     Management

1.3   Elect Director S. Trezevant Moore, Jr.  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Edward Allinson       For       Withhold     Management

1.2   Elect Director Stephen C. Hooley        For       For          Management

1.3   Elect Director Brent L. Law             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DYNEGY INC.                                                                    

 

Ticker:       DYN            Security ID:  26817R108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilary E. Ackermann      For       For          Management

1.2   Elect Director Paul M. Barbas           For       For          Management

1.3   Elect Director Robert C. Flexon         For       For          Management

1.4   Elect Director Richard Lee Kuersteiner  For       For          Management

1.5   Elect Director Jeffrey S. Stein         For       For          Management

1.6   Elect Director John R. Sult             For       For          Management

1.7   Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       Withhold     Management

1.2   Elect Director Rudolph I. Estrada       For       For          Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Paul H. Irving           For       Withhold     Management

1.5   Elect Director Andrew S. Kane           For       Withhold     Management

1.6   Elect Director Tak-Chuen Clarence Kwan  For       For          Management

1.7   Elect Director John Lee                 For       For          Management

1.8   Elect Director Herman Y. Li             For       For          Management

1.9   Elect Director Jack C. Liu              For       For          Management

1.10  Elect Director Dominic Ng               For       For          Management

1.11  Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

EMULEX CORPORATION                                                             

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 20, 2012   Meeting Type: Annual                              

Record Date:  SEP 21, 2012                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Downey        For       For          Management

1.2   Elect Director Bruce C. Edwards         For       For          Management

1.3   Elect Director Paul F. Folino           For       For          Management

1.4   Elect Director Robert H. Goon           For       For          Management

1.5   Elect Director Beatriz V. Infante       For       For          Management

1.6   Elect Director Don M. Lyle              For       For          Management

1.7   Elect Director James M. McCluney        For       For          Management

1.8   Elect Director Nersi Nazari             For       For          Management

1.9   Elect Director Dean A. Yoost            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Lund              For       For          Management

1.2   Elect Director Willem Mesdag            For       For          Management

1.3   Elect Director Francis E. Quinlan       For       For          Management

1.4   Elect Director Norman R. Sorensen       For       Withhold     Management

1.5   Elect Director J. Christopher Teets     For       Withhold     Management

1.6   Elect Director Kenneth A. Vecchione     For       For          Management

1.7   Elect Director H Ronald Weissman        For       For          Management

1.8   Elect Director Warren S. Wilcox         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       For          Management

1.3   Elect Galen R. Barnes  as Director      For       For          Management

1.4   Elect Scott D. Moore as Director        For       For          Management

1.5   Elect William H. Bolinder as            For       For          Management

 


 
 

 

      Subsidiary Director of Endurance                                         

      Specialty Insurance Ltd.                                                  

1.6   Elect David Cash as Subsidiary          For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                            

1.7   Elect John V. Del Col as Subsidiary     For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                            

1.8   Elect Alan Barlow as Subsidiary         For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                          

1.9   Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                         

      Worldwide Holdings Limited                                               

1.10  Elect David Cash as Subsidiary          For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.11  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.12  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.13  Elect Allan Barlow as Subsidiary        For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.14  Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                         

      Worldwide Insurance Limited                                              

1.15  Elect as David Cash Subsidiary          For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.16  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.17  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

2     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board  through the Audit                                   

      Committee to Fix Their Remuneration                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend the Company's Amended and         For       For          Management

      Restated Bylaws                                                          

 

 

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

 

ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       5E3B           Security ID:  G10082140                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Davison as Director          For       Withhold     Management

1.2   Elect Hill Feinberg as Director         For       Withhold     Management

2     Approve UHY LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hwan-yoon F. Chung       For       For          Management

2     Elect Director Arthur T. Katsaros       For       For          Management

3     Elect Director Robert Magnus            For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

EPL OIL & GAS, INC.                                                            

 

Ticker:       EPL            Security ID:  26883D108                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles O. Buckner       For       Withhold     Management

1.2   Elect Director Scott A. Griffiths       For       Withhold     Management

1.3   Elect Director Gary C. Hanna            For       For          Management

1.4   Elect Director Marc McCarthy            For       For          Management

1.5   Elect Director Steven J. Pully          For       Withhold     Management

1.6   Elect Director William F. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       Withhold     Management

1.2   Elect Director Peter C. Brown           For       Withhold     Management

1.3   Elect Director Thomas M. Bloch          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V.L. Richey, Jr.         For       For          Management

1.2   Elect Director J.M. Stolze              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director Joseph V. Taranto        For       For          Management

1.5   Elect Director John A. Weber            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EXIDE TECHNOLOGIES                                                             

 

Ticker:       XIDE           Security ID:  302051206                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

 


 
 

 

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert F. Aspbury       For       For          Management

1.2   Elect Director James R. Bolch           For       For          Management

1.3   Elect Director Michael R. D'Appolonia   For       For          Management

1.4   Elect Director David S. Ferguson        For       For          Management

1.5   Elect Director John O'Higgins           For       For          Management

1.6   Elect Director Dominic J. Pileggi       For       For          Management

1.7   Elect Director John P. Reilly           For       For          Management

1.8   Elect Director Michael P. Ressner       For       For          Management

1.9   Elect Director Carroll R. Wetzel, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EXPRESS, INC.                                                                   

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sona Chawla              For       For          Management

1.2   Elect Director Theo Killion             For       For          Management

1.3   Elect Director Michael Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Auditors                         For       For          Management

 

 

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

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

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

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Robert B. Goldstein      For       For          Management

1.6   Elect Director Stephen J. Gurgovits     For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

 


 
 

 

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

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

1.11  Elect Director John W. Rose             For       For          Management

1.12  Elect Director John S. Stanik           For       For          Management

1.13  Elect Director William J. Strimbu       For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       Against      Management

1b    Elect Director Nicholas F. Graziano     For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Rahul N. Merchant        For       Against      Management

1g    Elect Director David A. Rey             For       For          Management

1h    Elect Director Duane E. White           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FALCONSTOR SOFTWARE, INC.                                                      

 

Ticker:       FALC           Security ID:  306137100                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. McNiel          For       Withhold     Management

1.2   Elect Director Barry Rubenstein         For       Withhold     Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

3     Ratify Auditors                         For       For          Management

 

 

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FBL FINANCIAL GROUP, INC.                                                       

 

Ticker:       FFG            Security ID:  30239F106                           

 


 
 

 

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Brannen         For       For          Management

1.2   Elect Director Roger K. Brooks          For       For          Management

1.3   Elect Director Jerry L. Chicoine        For       For          Management

1.4   Elect Director Paul E. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.2   Elect Director Richard N. Massey        For       For          Management

1.3   Elect Director John D. Rood             For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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FIFTH STREET FINANCE CORP.                                                     

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                               

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard P. Dutkiewicz    For       For          Management

1b    Elect Director Frank C. Meyer           For       For          Management

1c    Elect Director Douglas F. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

FIRST BANCORP                                                                  

 

 


 
 

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       Withhold     Management

1.2   Elect Director Jack D. Briggs           For       Withhold     Management

1.3   Elect Director David L. Burns           For       Withhold     Management

1.4   Elect Director Mary Clara Capel         For       Withhold     Management

1.5   Elect Director James C. Crawford, III   For       Withhold     Management

1.6   Elect Director James G. Hudson, Jr.     For       For          Management

1.7   Elect Director Richard H. Moore         For       For          Management

1.8   Elect Director George R. Perkins, Jr.   For       Withhold     Management

1.9   Elect Director Thomas F. Phillips       For       Withhold     Management

1.10  Elect Director Frederick L. Taylor, II  For       Withhold     Management

1.11  Elect Director Virginia C. Thomasson    For       Withhold     Management

1.12  Elect Director Dennis A. Wicker         For       For          Management

1.13  Elect Director John C. Willis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jorge Montano            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                        

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect DirectorJulie A. Caponi           For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

 


 
 

 

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

1.3   Elect Director Joseph E. Canon          For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST MERCHANTS CORPORATION                                                     

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Becher        For       For          Management

1.2   Elect Director Michael C. Rechin        For       For          Management

1.3   Elect Director Charles E. Schalliol     For       For          Management

1.4   Elect Director Terry L. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       Against      Management

1b    Elect Director Patrick J. McDonnell     For       Against      Management

1c    Elect Director Michael L. Scudder       For       Against      Management

1d    Elect Director John L. Sterling         For       Against      Management

1e    Elect Director J. Stephen Vanderwoude   For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne J. Coady         For       For          Management

1.2   Elect Director Carl A. Florio           For       For          Management

1.3   Elect Director Nathaniel D. Woodson     For       For          Management

1.4   Elect Director Carlton L. Highsmith     For       For          Management

1.5   Elect Director George M. Philip         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       Withhold     Management

1.2   Elect Director Richard B. Chess         For       Withhold     Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullough    For       Withhold     Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FLAMEL TECHNOLOGIES                                                            

 

Ticker:       FLML           Security ID:  338488109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Treatment of Losses             For       For          Management

3     Reelect Michael S. Anderson as Director For       For          Management

4     Reelect Catherine Brechignac as         For       For          Management

      Director                                                                 

5     Reelect Guillaume Cerutti as Director   For       For          Management

6     Reelect Francis JT Fildes as Director   For       For          Management

7     Reelect Ambassador Craig Stapleton as   For       For          Management

      Director                                                                 

8     Reelect Elie Vannier as Director        For       For          Management

9     Reelect Stephen H. Willard as Director  For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 225,000                                      

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

12    Authorize up to 600,000 Shares for Use  For       Against      Management

      in Stock Option Plan                                                     

13    Authorize up to 200,000 Shares for Use  For       Against      Management

      in  Restricted Stock Plan                                                 

14    Authorize Issuance of 300,000 Warrants  For       Against      Management

      (BSA) Reserved for Non-Executive                                         

      Directors and Scientific Advisory                                         

      Board's Members                                                          

15    Eliminate Preemptive Rights Pursuant    For       Against      Management

      to Item 14 Above                                                          

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries up to Aggregate                                   

      Nominal Amount of EUR 24,392                                             

17    Eliminate Preemptive Rights Pursuant    For       Against      Management

      to Item 16 Above                                                         

18    Approve Employee Stock Purchase Plan    Against   For          Management

19    Eliminate Preemptive Rights Pursuant    Against   For          Management

      to Item 18 Above                                                         

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 


 
 

 

 

FLOW INTERNATIONAL CORPORATION                                                  

 

Ticker:       FLOW           Security ID:  343468104                           

Meeting Date: SEP 13, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jerry L. Calhoun         For       Against      Management

2     Elect Director Richard P. Fox           For       Against      Management

3     Elect Director Lorenzo C. Lamadrid      For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

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

 

FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Buran            For       Withhold     Management

1.2   Elect Director James D. Bennett         For       Withhold     Management

1.3   Elect Director Vincent F. Nicolosi      For       Withhold     Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

FORMFACTOR, INC.                                                                

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lothar Maier             For       For          Management

1.2   Elect Director Michael W. Zellner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FOSTER WHEELER AG                                                              

 

 


 
 

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven J. Demetriou as Director   For       For          Management

1.2   Elect John M. Malcolm as Director       For       For          Management

1.3   Elect Stephanie S. Newby as Director    For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

3     Ratify BDO AG as Special Auditor        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8     Approve CHF 1.56 Million Ordinary       For       For          Management

      Capital Increase                                                         

9     Approve CHF 12,778,287 Reduction in     For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

10    Amend Omnibus Stock Plan                For       For          Management

11    Broadridge note: IN THE EVENT           For       Abstain      Management

      COUNTERPROPOSALS, ALTERATIONS OR                                          

      AMENDMENTS OF THE AGENDA ITEMS OR                                        

      OTHER MATTERS ARE RAISED AT THE                                          

      EXTRAORDINARY GENERAL MEETING, I                                          

      INSTRUCT THE APPOINTED PROXIES TO VOTE                                   

      AS FOLLOWS                                                               

 

 

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

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Trumbull        For       For          Management

1.2   Elect Director Thomas L. Young          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 


 
 

 

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chinh E. Chu             For       Withhold     Management

1.2   Elect Director John T. Dickson          For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Thomas H. Lister         For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director John W. Marren           For       Withhold     Management

1.7   Elect Director J. Daniel McCranie       For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Peter Smitham            For       Withhold     Management

1.10  Elect Director Gregory L. Summe         For       Withhold     Management

1.11  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director Edward J. Whalen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       Withhold     Management

1.2   Elect Director Denis J. Callaghan       For       For          Management

1.3   Elect Director Claudio Costamagna       For       Withhold     Management

1.4   Elect Director James W. Crownover       For       Withhold     Management

1.5   Elect Director Jack B. Dunn, IV         For       For          Management

 


 
 

 

1.6   Elect Director Vernon Ellis             For       For          Management

1.7   Elect Director Gerard E. Holthaus       For       Withhold     Management

1.8   Elect Director Marc Holtzman            For       For          Management

1.9   Elect Director Dennis J. Shaughnessy    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron Jagdfeld           For       For          Management

1.2   Elect Director John D. Bowlin           For       Withhold     Management

1.3   Elect Director Timothy Walsh            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Kenny         For       For          Management

1.2   Elect Director Gregory E. Lawton        For       For          Management

1.3   Elect Director Craig P. Omtvedt         For       For          Management

1.4   Elect Director Patrick M. Prevost       For       For          Management

1.5   Elect Director Robert L. Smialek        For       For          Management

1.6   Elect Director John E. Welsh, III       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Beard           For       Withhold     Management

1.2   Elect Director Leonard L. Berry         For       Withhold     Management

1.3   Elect Director William F. Blaufuss, Jr. For       Withhold     Management

1.4   Elect Director James W. Bradford        For       Withhold     Management

1.5   Elect Director Robert J. Dennis         For       Withhold     Management

1.6   Elect Director Matthew C. Diamond       For       Withhold     Management

1.7   Elect Director Marty G. Dickens         For       Withhold     Management

1.8   Elect Director Thurgood Marshall, Jr.   For       Withhold     Management

1.9   Elect Director Kathleen Mason           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENON ENERGY, INC.                                                             

 

Ticker:       GEN            Security ID:  37244E107                            

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       Withhold     Management

1.3   Elect Director Daniel R. Coker          For       Withhold     Management

1.4   Elect Director Sophie Desormiere        For       Withhold     Management

1.5   Elect Director Maurice E.P. Gunderson   For       Withhold     Management

1.6   Elect Director Oscar B. Marx, III       For       Withhold     Management

1.7   Elect Director Carlos Mazzorin          For       Withhold     Management

1.8   Elect Director Franz Scherer            For       For          Management

1.9   Elect Director Byron Shaw               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

 


 
 

 

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GEORESOURCES, INC.                                                             

 

Ticker:       GEOI           Security ID:  372476101                           

Meeting Date: JUL 31, 2012   Meeting Type: Special                             

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Colombo       For       For          Management

1.2   Elect Director Gerald S. Lippes         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Material Terms of the Annual    For       For          Management

      Performance Stock Unit Grant                                             

4     Ratify Auditors                         For       For          Management

 

 

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GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric P. Etchart          For       Withhold     Management

1.2   Elect Director J. Kevin Gilligan        For       Withhold     Management

1.3   Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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GRAFTECH INTERNATIONAL LTD.                                                     

 


 
 

 

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Steven R. Shawley        For       For          Management

1.6   Elect Director Craig S. Shular          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GSI GROUP INC.                                                                 

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director Dennis J. Fortino        For       Withhold     Management

1.4   Elect Director Ira J. Lamel             For       Withhold     Management

1.5   Elect Director Dominic A. Romeo         For       For          Management

1.6   Elect Director John A. Roush            For       For          Management

1.7   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GT ADVANCED TECHNOLOGIES INC.                                                  

 

Ticker:       GTAT           Security ID:  36191U106                           

Meeting Date: AUG 22, 2012   Meeting Type: Annual                              

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michal Conaway        For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Ernest L. Godshalk       For       For          Management

1.4   Elect Director Thomas Gutierrez         For       For          Management

1.5   Elect Director Mathew E. Massengill     For       For          Management

 


 
 

 

1.6   Elect Director Mary Petrovich           For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

1.8   Elect Director Noel G. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GT ADVANCED TECHNOLOGIES INC.                                                  

 

Ticker:       GTAT           Security ID:  36191U106                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michal Conaway        For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Ernest L. Godshalk       For       Withhold     Management

1.4   Elect Director Thomas Gutierrez         For       For          Management

1.5   Elect Director Matthew E. Massengill    For       For          Management

1.6   Elect Director Mary Petrovich           For       Withhold     Management

1.7   Elect Director Robert E. Switz          For       For          Management

1.8   Elect Director Noel G. Watson           For       Withhold     Management

1.9   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GULFMARK OFFSHORE, INC.                                                        

 

Ticker:       GLF            Security ID:  402629208                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Bijur           For       For          Management

1.2   Elect Director David J. Butters         For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Sheldon S. Gordon        For       For          Management

1.5   Elect Director Quintin V. Kneen         For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Rex C. Ross              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                            

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Dillingham     For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       Withhold     Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q209                           

Meeting Date: JAN 17, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q209                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Daniel A. Rioux          For       Withhold     Management

1.3   Elect Director Stephen P. Smiley        For       Withhold     Management

1.4   Elect Director Floyd C. Wilson          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

                                              Years                            

5     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                        

 


 
 

 

      Actions                                                                   

6     Ratify Auditors                         For       For          Management

 

 

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

 

HANCOCK HOLDING COMPANY                                                         

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 12, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Eric J. Nickelsen        For       For          Management

1.5   Elect Director Robert W. Roseberry      For       For          Management

1.6   Elect Director Anthony J. Topazi        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.K. Decker              For       For          Management

1.2   Elect Director J.F. Earl                For       For          Management

1.3   Elect DirectorK. G. Eddy                For       Withhold     Management

1.4   Elect Director D. C. Everitt            For       Withhold     Management

1.5   Elect Director S. E. Graham             For       Withhold     Management

1.6   Elect Director T. D. Growcock           For       Withhold     Management

1.7   Elect Director H. W. Knueppel           For       Withhold     Management

1.8   Elect Director J. M. Loree              For       Withhold     Management

1.9   Elect Director A. J. Sordoni, III       For       Withhold     Management

1.10  Elect Director R. C. Wilburn            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HAWAIIAN HOLDINGS, INC.                                                         

 

Ticker:       HA             Security ID:  419879101                           

 


 
 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elecct Director Gregory S. Anderson     For       For          Management

1.2   Elecct Director Mark B. Dunkerley       For       For          Management

1.3   Elecct Director Lawrence S. Hershfield  For       For          Management

1.4   Elecct Director Randall L. Jenson       For       For          Management

1.5   Elecct Director Bert T. Kobayashi, Jr.  For       For          Management

1.6   Elecct Director Tomoyuki Moriizumi      For       For          Management

1.7   Elecct Director Crystal K. Rose         For       For          Management

1.8   Elecct Director Richard N. Zwern        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 25, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul J. Bohan            For       For          Management

2     Elect Director Donald C. Campion        For       Against      Management

3     Elect Director Mark M. Comerford        For       For          Management

4     Elect Director John C. Corey            For       For          Management

5     Elect Director Robert H. Getz           For       Against      Management

6     Elect Director Timothy J. McCarthy      For       Against      Management

7     Elect Director Michael L. Shor          For       For          Management

8     Elect Director William P. Wall          For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emmanuel T. Ballases     For       For          Management

1.2   Elect Director Judy C. Bozeman          For       For          Management

1.3   Elect Director Frank J. Bramanti        For       For          Management

1.4   Elect Director Walter M. Duer           For       For          Management

1.5   Elect Director James C. Flagg           For       For          Management

1.6   Elect Director Thomas M. Hamilton       For       For          Management

 


 
 

 

1.7   Elect Director Leslie S. Heisz          For       For          Management

1.8   Elect Director John N. Molbeck, Jr.     For       For          Management

1.9   Elect Director Robert A. Rosholt        For       For          Management

1.10  Elect Director J. Mikesell Thomas       For       For          Management

1.11  Elect Director Christopher J.B.         For       For          Management

      Williams                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mary Anne Citrino        For       Against      Management

1B    Elect Director Theodore F. Craver, Jr.  For       Against      Management

1C    Elect Director Vicki B. Escarra         For       Against      Management

1D    Elect Director Gale S. Fitzgerald       For       Against      Management

1E    Elect Director Patrick Foley            For       Against      Management

1F    Elect Director Jay M. Gellert           For       Against      Management

1G    Elect Director Roger F. Greaves         For       Against      Management

1H    Elect Director Douglas M. Mancino       For       For          Management

1I    Elect Director Bruce G. Willison        For       Against      Management

1J    Elect Director Frederick C. Yeager      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

 


 
 

 

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

1.9   Elect Director Leslye G. Katz           For       For          Management

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

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

1.2   Elect Director Maureen Breakiron-Evans  For       For          Management

1.3   Elect Director Mitchell L. Hollin       For       Withhold     Management

1.4   Elect Director Robert H. Niehaus        For       Withhold     Management

1.5   Elect Director Marc J. Ostro            For       For          Management

1.6   Elect Director Jonathan J. Palmer       For       Withhold     Management

1.7   Elect Director Richard W. Vague         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                              

Record Date:  JUN 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Abromovitz as Directors                                                  

2     Elect John B. Butterworth  as Director  For       For          Management

3     Elect Timothy F. Meeker as Director     For       For          Management

4     Elect Gerald J. Rubin as Director       For       For          Management

5     Elect William F. Susetka as Director    For       For          Management

6     Elect Adolpho R. Telles as Director     For       For          Management

7     Elect Darren G. Woody as Director       For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

 


 
 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                              

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HERITAGE FINANCIAL GROUP, INC.                                                 

 

Ticker:       HBOS           Security ID:  42726X102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Keith Land            For       For          Management

1.2   Elect Director Douglas J. McGinley      For       Withhold     Management

1.3   Elect Director J. Lee Stanley           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hasu P. Shah             For       For          Management

1b    Elect Director Dianna F. Morgan         For       Against      Management

1c    Elect Director Kiran P. Patel           For       For          Management

1d    Elect Director John M. Sabin            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 
 

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Berges          For       For          Management

1.2   Elect Director Joel S. Beckman          For       Against      Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       Against      Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       Against      Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 08, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       Withhold     Management

1.2   Elect Director James R. Giertz          For       For          Management

1.3   Elect Director Charles E. Golden        For       For          Management

1.4   Elect Director John J. Greisch          For       For          Management

1.5   Elect Director W August Hillenbrand     For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       Withhold     Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Joanne C. Smith          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 21, 2012                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. DeLuzio          For       Withhold     Management

1.2   Elect Director F. Joseph Loughrey       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HILLSHIRE BRANDS CO.                                                           

 

Ticker:       HSH            Security ID:  432589109                           

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Todd A. Becker           For       For          Management

1b    Elect Director Christopher B. Begley    For       For          Management

1c    Elect Director Ellen L. Brothers        For       For          Management

1d    Elect Director Virgis W. Colbert        For       For          Management

1e    Elect Director Sean M. Connolly         For       For          Management

1f    Elect Director Laurette T. Koellner     For       For          Management

1g    Elect Director Craig P. Omtvedt         For       For          Management

1h    Elect Director Ian Prosser              For       For          Management

1i    Elect Director Jonathan P. Ward         For       For          Management

1j    Elect Director James D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary H. Futrell          For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Peter H. Heckman         For       For          Management

1d    Elect Director Ronald J. Helow          For       For          Management

1e    Elect Director Beverley J. McClure      For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Roger J. Steinbecker     For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Charles R. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann 'Tanny'  B. Crane    For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       Withhold     Management

1.6   Elect Director Peter J. Kight           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       Withhold     Management

1.10  Elect Director Kathleen H. Ransier      For       Withhold     Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.C. Butler, Jr.         For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director John P. Jumper           For       For          Management

1.4   Elect Director Dennis W. LaBarre        For       For          Management

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

1.6   Elect Director Claiborne R. Rankin      For       For          Management

1.7   Elect Director Michael E. Shannon       For       For          Management

1.8   Elect Director Britton T. Taplin        For       For          Management

1.9   Elect Director Eugene Wong              For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

7     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

IBERIABANK CORPORATION                                                          

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       For          Management

1.2   Elect Director William H. Fenstermaker  For       Withhold     Management

1.3   Elect Director O. Miles Pollard, Jr.    For       Withhold     Management

1.4   Elect Director Angus R. Cooper, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       Withhold     Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director F. Peter Cuneo           For       Withhold     Management

1.5   Elect Director Mark Friedman            For       Withhold     Management

1.6   Elect Director James A. Marcum          For       For          Management

1.7   Elect Director Laurence N. Charney      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director David C. Parry           For       For          Management

1.3   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                             

 


 
 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

IGNITE RESTAURANT GROUP, INC.                                                  

 

Ticker:       IRG            Security ID:  451730105                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zane Leshner             For       Withhold     Management

1.2   Elect Director Joseph N. Stein          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IKANOS COMMUNICATIONS, INC.                                                    

 

Ticker:       IKAN           Security ID:  45173E105                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Danial Faizullabhoy      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Eileen C. Miskell        For       Withhold     Management

1.3   Elect Director Carl Ribeiro             For       For          Management

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

1.5   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINERA CORPORATION                                                           

 


 
 

 

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Goldman       For       For          Management

1.2   Elect Director Carl Redfield            For       For          Management

1.3   Elect Director Mark A. Wegleitner       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTEGRATED SILICON SOLUTION, INC.                                              

 

Ticker:       ISSI           Security ID:  45812P107                           

Meeting Date: FEB 08, 2013   Meeting Type: Annual                               

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S. M. Lee          For       For          Management

1.2   Elect Director Scott D. Howarth         For       For          Management

1.3   Elect Director Kong Yeu Han             For       For          Management

1.4   Elect Director Paul Chien               For       Withhold     Management

1.5   Elect Director Jonathan Khazam          For       Withhold     Management

1.6   Elect Director Keith McDonald           For       For          Management

1.7   Elect Director Stephen Pletcher         For       Withhold     Management

1.8   Elect Director Bruce A. Wooley          For       For          Management

1.9   Elect Director John Zimmerman           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     Management

1.10  Elect Director Rochus E. Vogt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director David Flowers            For       Withhold     Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

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

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

INVACARE CORPORATION                                                            

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Delaney       For       Withhold     Management

1.2   Elect Director C. Martin Harris         For       Withhold     Management

1.3   Elect Director A. Malachi Mixon, III    For       Withhold     Management

1.4   Elect Director Gerald B. Blouch         For       Withhold     Management

1.5   Elect Director William M. Weber         For       Withhold     Management

1.6   Elect Director Charles S. Robb          For       Withhold     Management

1.7   Elect Director Baiju R. Shah            For       Withhold     Management

1.8   Elect Director James L. Jones           For       Withhold     Management

1.9   Elect Director Dan T. Moore, III        For       Withhold     Management

1.10  Elect Director Dale C. LaPorte          For       Withhold     Management

1.11  Elect Director Ellen O. Tauscher        For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

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

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       Withhold     Management

1.2   Elect Director Minder Cheng             For       For          Management

1.3   Elect Director Christopher V. Dodds     For       For          Management

1.4   Elect Director Robert C. Gasser         For       For          Management

1.5   Elect Director Timothy L. Jones         For       For          Management

1.6   Elect Director Kevin J. P. O'Hara       For       Withhold     Management

1.7   Elect Director Maureen O'Hara           For       Withhold     Management

1.8   Elect Director Steven S. Wood           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146P102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Domenick A. Cama         For       For          Management

2.2   Elect Director James J. Garibaldi       For       For          Management

2.3   Elect Director Vincent D. Manahan, III  For       Withhold     Management

2.4   Elect Director James H. Ward, III       For       Withhold     Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044108                           

 


 
 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Barr            For       For          Management

1.2   Elect Director Franklin Myers           For       For          Management

1.3   Elect Director S. James Nelson, Jr.     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Glanville      For       For          Management

1.2   Elect Director Sharon L. Nelson         For       For          Management

1.3   Elect Director Lynda L. Ziegler         For       For          Management

1.4   Elect Director Philip C. Mezey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Denise L. Ramos          For       For          Management

1b    Elect Director Frank T. MacInnis        For       For          Management

1c    Elect Director Orlando D. Ashford       For       For          Management

1d    Elect Director Peter D'Aloia            For       For          Management

1e    Elect Director Donald DeFosset, Jr.     For       For          Management

1f    Elect Director Christina A. Gold        For       For          Management

1g    Elect Director Richard P. Lavin         For       For          Management

1h    Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: SEP 11, 2012   Meeting Type: Special                             

Record Date:  AUG 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Chairman        For       For          Management

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  NOV 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Discuss the Audited         None      None         Management

      Consolidated Financial Statements of                                     

      the Company for the Year Ended                                           

      December 31, 2011                                                         

2     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

3     Reelect Gil Sheratzky, Zeev Koren,      For       Against      Management

      Izzy Sheratzky as Directors for Three                                    

      Years                                                                    

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Goebel          For       Against      Management

1.2   Elect Director Madeleine A. Kleiner     For       Against      Management

1.3   Elect Director Linda A. Lang            For       For          Management

1.4   Elect Director Michael W. Murphy        For       Against      Management

1.5   Elect Director James M. Myers           For       For          Management

1.6   Elect Director David M. Tehle           For       For          Management

1.7   Elect Director Winifred M. Webb         For       For          Management

1.8   Elect Director John T. Wyatt            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

 


 
 

 

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

 

JAKKS PACIFIC, INC.                                                            

 

Ticker:       JAKK           Security ID:  47012E106                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Berman        For       For          Management

1.2   Elect Director Dan Almagor              For       Withhold     Management

1.3   Elect Director Marvin W. Ellin          For       For          Management

1.4   Elect Director Robert E. Glick          For       Withhold     Management

1.5   Elect Director Michael G. Miller        For       Withhold     Management

1.6   Elect Director Murray L. Skala          For       For          Management

1.7   Elect Director Peter F. Reilly          For       For          Management

1.8   Elect Director Leigh Anne Brodsky       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JANUS CAPITAL GROUP INC.                                                        

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy K. Armour        For       Against      Management

1b    Elect Director G. Andrew Cox            For       Against      Management

1c    Elect Director J. Richard Fredericks    For       For          Management

1d    Elect Director Deborah R. Gatzek        For       For          Management

1e    Elect Director Seiji Inagaki            For       For          Management

1f    Elect Director Lawrence E. Kochard      For       Against      Management

1g    Elect Director Richard M. Weil          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian G. H. Ashken         For       Withhold     Management

 


 
 

 

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Robert L. Wood           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward (Ted) L. Doheny   For       Withhold     Management

      II                                                                       

1.2   Elect Director Alan D. Feldman          For       Withhold     Management

1.3   Elect Director James E. Goodwin         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

JOS. A. BANK CLOTHIERS, INC.                                                   

 

Ticker:       JOSB           Security ID:  480838101                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Ferstl          For       Against      Management

1.2   Elect Director Sidney H. Ritman         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Frank Blount          For       For          Management

1.2   Elect Director Loren K. Carroll         For       For          Management

1.3   Elect Director Linda Z. Cook            For       For          Management

1.4   Elect Director Jeffrey E. Curtiss       For       For          Management

1.5   Elect Director Jack B. Moore            For       For          Management

1.6   Elect Director William P. Utt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KINDRED HEALTHCARE, INC.                                                        

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward L. Kuntz          For       For          Management

1b    Elect Director Joel Ackerman            For       Against      Management

1c    Elect Director Jonathan D. Blum         For       Against      Management

1d    Elect Director Thomas P. Cooper         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Christopher T. Hjelm     For       For          Management

1g    Elect Director Isaac Kaufman            For       For          Management

1h    Elect Director Frederick J. Kleisner    For       For          Management

1i    Elect Director John H. Short            For       For          Management

1j    Elect Director Phyllis R. Yale          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

KIRKLAND'S, INC.                                                               

 

Ticker:       KIRK           Security ID:  497498105                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Murray M. Spain          For       Withhold     Management

1.2   Elect Director Ralph T. Parks           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KMG CHEMICALS, INC.                                                            

 

Ticker:       KMG            Security ID:  482564101                           

Meeting Date: DEC 04, 2012   Meeting Type: Annual                              

Record Date:  OCT 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Neal Butler           For       For          Management

1.2   Elect Director Gerald G. Ermentrout     For       Withhold     Management

1.3   Elect Director Christopher T. Fraser    For       Withhold     Management

1.4   Elect Director George W. Gilman         For       For          Management

1.5   Elect Director John C. Hunter, III      For       For          Management

1.6   Elect Director Fred C. Leonard, III     For       Withhold     Management

1.7   Elect Director Stephen A. Thorington    For       For          Management

1.8   Elect Director Karen A. Twitchell       For       For          Management

1.9   Elect Director Richard L. Urbanowski    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Rodney D. Knutson        For       For          Management

1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management

 


 
 

 

1.5   Elect Director William J. Krysiak       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                            

Meeting Date: SEP 27, 2012   Meeting Type: Annual                              

Record Date:  AUG 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Floyd         For       For          Management

1.2   Elect Director George T. Shaheen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

KRATON PERFORMANCE POLYMERS, INC.                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anna C. Catalano         For       For          Management

1.2   Elect Director Barry J. Goldstein       For       For          Management

1.3   Elect Director Dan F. Smith             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KRISPY KREME DOUGHNUTS, INC.                                                   

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Blixt         For       Withhold     Management

1.2   Elect Director Lynn Crump-Caine         For       Withhold     Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

KULICKE AND SOFFA INDUSTRIES, INC.                                             

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chin Hu Lim              For       For          Management

1.2   Elect Director Garrett E. Pierce        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Stuart L. Scott          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

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

 

LAYNE CHRISTENSEN COMPANY                                                      

 

Ticker:       LAYN           Security ID:  521050104                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A.B. Brown         For       Withhold     Management

1.2   Elect Director J. Samuel Butler         For       For          Management

1.3   Elect Director Robert R. Gilmore        For       For          Management

1.4   Elect Director Anthony B. Helfet        For       Withhold     Management

1.5   Elect Director Nelson Obus              For       Withhold     Management

1.6   Elect Director Rene J. Robichaud        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

LEAP WIRELESS INTERNATIONAL, INC.                                               

 

Ticker:       LEAP           Security ID:  521863308                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Harkey, Jr.      For       Withhold     Management

1.2   Elect Director S. Douglas Hutcheson     For       For          Management

1.3   Elect Director Ronald J. Kramer         For       For          Management

1.4   Elect Director Robert V. LaPenta        For       For          Management

1.5   Elect Director Mark A. Leavitt          For       Withhold     Management

1.6   Elect Director Mark H. Rachesky         For       For          Management

1.7   Elect Director Richard R. Roscitt       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

1.9   Elect Director Michael B. Targoff       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

LENDER PROCESSING SERVICES, INC.                                               

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan R. Carmichael        For       For          Management

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

      Carpenter                                                                

1.3   Elect Director Hugh R. Harris           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: FEB 28, 2013   Meeting Type: Special                             

Record Date:  JAN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition OR Issue Shares in  For       For          Management

      Connection with Acquisition                                              

2     Amend Securities Transfer Restrictions  For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathi P. Seifert         For       For          Management

1b    Elect Director Jean-Paul L. Montupet    For       For          Management

1c    Elect Director Paul A. Rooke            For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Hanks         For       For          Management

1.2   Elect Director Kathryn Jo Lincoln       For       For          Management

1.3   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.4   Elect Director George H. Walls, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3.1   Appropriation Of Retained Earnings      For       For          Management

3.2   Approve Dividends of CHF 0.81 per       For       For          Management

      share from Capital Contribution                                           

      Reserves                                                                 

4     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Authorize Repurchase of more than Ten   For       Against      Management

      Percent of Issued Share Capital                                          

7     Approve Discharge of Board and Senior   For       For          Management

      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     For       For          Management

      Auditors                                                                 

 

 

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

 

LSB INDUSTRIES, INC.                                                            

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Webster L. Benham        For       For          Management

1.2   Elect Director Charles A. Burtch        For       Withhold     Management

1.3   Elect Director Robert A. Butkin         For       Withhold     Management

1.4   Elect Director Jack E. Golsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LSI INDUSTRIES INC.                                                             

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Kreider          For       For          Management

1.2   Elect Director Dennis B. Meyer          For       For          Management

1.3   Elect Director Wilfred T. O'Gara        For       For          Management

1.4   Elect Director Robert J. Ready          For       For          Management

1.5   Elect Director Mark A. Serrianne        For       For          Management

1.6   Elect Director James P. Sferra          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LTX-CREDENCE CORPORATION                                                       

 

Ticker:       LTXC           Security ID:  502403207                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Blethen         For       Withhold     Management

1b    Elect Director Roger J. Maggs           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                               

 


 
 

 

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director W. Leslie Duffy          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Friedrich K.M. Bohm      For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael P. Glimcher      For       For          Management

1.4   Elect Director Robert H. Schottenstein  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Ressner       For       For          Management

1.2   Elect Director Michael S. Diament       For       Withhold     Management

1.3   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MAGICJACK VOCALTEC LTD.                                                        

 


 
 

 

 

Ticker:       CALL           Security ID:  M6787E101                            

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUL 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yoseph Dauber as External       For       Against      Management

      Director                                                                 

1a    Vote FOR If You Are a Controlling       None      Against      Management

      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                                            

2     Approve Cash Compensation and Expense   For       For          Management

      Reimbursement of Current & Future                                        

      Non-External Directors                                                   

3     Approve Cash Compensation and Expense   For       For          Management

      Reimbursement of Current & Future                                        

      External Directors                                                       

3a    Vote FOR If You Are a Controlling       None      Against      Management

      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                                            

4     Approve Share Grant Arrangement with    For       For          Management

      Director                                                                  

4a    Vote FOR If You Have a Personal         None      Against      Management

      Interest in the Previous Item; Vote                                      

      AGAINST If You Do NOT Have a Personal                                    

      Interest in the Previous Item                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

7     Declassify the Board of Directors       For       For          Management

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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

 

MATERION CORPORATION                                                            

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       Withhold     Management

1.2   Elect Director Darlene J. S. Solomon    For       Withhold     Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Stephen M. Johnson       For       For          Management

1.5   Elect Director D. Bradley McWilliams    For       For          Management

1.6   Elect Director  William H. Schumann,    For       For          Management

      III                                                                      

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director  David A. Trice          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director  R. Steven Hamner        For       For          Management

1.4   Elect Director Robert E. Holmes         For       Withhold     Management

1.5   Elect Director Sherry A. Kellett        For       Withhold     Management

1.6   Elect Director William G. McKenzie      For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MEDIFAST, INC.                                                                 

 

 


 
 

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: SEP 14, 2012   Meeting Type: Annual                               

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret E. Sheetz       For       For          Management

1.2   Elect Director Barry B. Bondroff        For       For          Management

1.3   Elect Director George J. Lavin          For       For          Management

1.4   Elect Director Catherine T. Maguire     For       For          Management

1.5   Elect Director Jeannette M. Mills       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

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       Against      Management

1.3   Elect Glenda Dorchak as Director        For       Against      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       Against      Management

2.2   Elect Thomas J. Riordan as Director     For       Against      Management

3     Appoint Eyal Waldman as Chairman of     For       Against      Management

      the Board of Directors for an                                            

      Additional Three-year Term                                               

4     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                       

      Eyal Waldman                                                             

5     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors                                                   

8     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director William D. McCartney     For       For          Management

1.3   Elect Director Eric Lauritzen           For       For          Management

1.4   Elect Director Graeme A. Witts          For       For          Management

1.5   Elect Director Bernard Picchi           For       For          Management

1.6   Elect Director James Shepherd           For       For          Management

1.7   Elect Director Keith Purchase           For       For          Management

1.8   Elect Director Nancy Orr                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MERCURY COMPUTER SYSTEMS, INC.                                                 

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  AUG 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       Withhold     Management

1.2   Elect Director Vincent Vitto            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change Company Name                     For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Craigie         For       For          Management

1.2   Elect Director Frederick B. Henry       For       Withhold     Management

1.3   Elect Director Joel W. Johnson          For       For          Management

1.4   Elect Director Donald C. Berg           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       Withhold     Management

1.2   Elect Director Michael E. Stillabower   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

METALICO, INC.                                                                  

 

Ticker:       MEA            Security ID:  591176102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carlos E. Aguero         For       For          Management

1b    Elect Director Michael J. Drury         For       For          Management

1c    Elect Director Sean P. Duffy            For       Against      Management

1d    Elect Director Paul A. Garrett          For       Against      Management

1e    Elect Director Bret R. Maxwell          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 13, 2012   Meeting Type: Annual                              

Record Date:  JUL 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter J. Aspatore       For       Against      Management

2     Elect Director Warren L. Batts          For       Against      Management

3     Elect Director J. Edward Colgate        For       Against      Management

4     Elect Director Darren M. Dawson         For       Against      Management

5     Elect Director Donald W. Duda           For       Against      Management

6     Elect Director Stephen F. Gates         For       Against      Management

7     Elect Director Isabelle C. Goossen      For       Against      Management

8     Elect Director Christopher J. Hornung   For       Against      Management

9     Elect Director Paul G. Shelton          For       Against      Management

10    Elect Director Lawrence B. Skatoff      For       Against      Management

11    Ratify Auditors                         For       For          Management

 


 
 

 

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: JUN 27, 2013   Meeting Type: Special                             

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

MONEYGRAM INTERNATIONAL, INC.                                                  

 

Ticker:       MGI            Security ID:  60935Y208                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Coley Clark           For       For          Management

1.2   Elect Director Victor W. Dahir          For       For          Management

1.3   Elect Director Antonio O. Garza         For       For          Management

1.4   Elect Director Thomas M. Hagerty        For       For          Management

1.5   Elect Director Seth W. Lawry            For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Ganesh B. Rao            For       For          Management

1.8   Elect Director W. Bruce Turner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 09, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Albert F. Myers          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Appreciation Rights Plan    For       For          Management

 

 

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

 

MULTIMEDIA GAMES HOLDING COMPANY, INC.                                         

 


 
 

 

 

Ticker:       MGAM           Security ID:  625453105                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Greathouse    For       Against      Management

1b    Elect Director Neil E. Jenkins          For       Against      Management

1c    Elect Director Michael J. Maples, Sr.   For       For          Management

1d    Elect Director Justin A. Orlando        For       For          Management

1e    Elect Director Patrick J. Ramsey        For       For          Management

1f    Elect Director Robert D. Repass         For       For          Management

1g    Elect Director Timothy S. Stanley       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NASH-FINCH COMPANY                                                             

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher W. Bodine    For       Withhold     Management

1.2   Elect Director Alec C. Covington        For       For          Management

1.3   Elect Director Mickey P. Foret          For       Withhold     Management

1.4   Elect Director Douglas A. Hacker        For       Withhold     Management

1.5   Elect Director  Hawthorne L. Proctor    For       Withhold     Management

1.6   Elect Director William R. Voss          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATHAN'S FAMOUS, INC.                                                          

 

Ticker:       NATH           Security ID:  632347100                            

Meeting Date: SEP 13, 2012   Meeting Type: Annual                              

Record Date:  JUL 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Eide           For       Withhold     Management

1.2   Elect Director Eric Gatoff              For       Withhold     Management

1.3   Elect Director Brian S. Genson          For       Withhold     Management

1.4   Elect Director Barry Leistner           For       Withhold     Management

1.5   Elect Director Howard M. Lorber         For       Withhold     Management

1.6   Elect Director Wayne Norbitz            For       Withhold     Management

1.7   Elect Director Donald L. Perlyn         For       Withhold     Management

 


 
 

 

1.8   Elect Director A.F. Petrocelli          For       Withhold     Management

1.9   Elect Director Charles Raich            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL BANK HOLDINGS CORPORATION                                              

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank V. Cahouet         For       For          Management

1.2   Elect Director Ralph W. Clermont        For       For          Management

1.3   Elect Director Robert E. Dean           For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director G. Timothy Laney         For       For          Management

1.6   Elect Director Micho F. Spring          For       For          Management

1.7   Elect Director Burney S. Warren, III    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Cardozo       For       Withhold     Management

1.2   Elect Director Patrick J. Quinn         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Gunst          For       Against      Management

1b    Elect Director James B. Hawkins         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

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

 

NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 19, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Pope             For       For          Management

1.2   Elect Director Vincent J. Intrieri      For       For          Management

1.3   Elect Director Michael N. Hammes        For       Withhold     Management

1.4   Elect Director Mark H. Rachesky         For       For          Management

1.5   Elect Director Samuel J. Merksamer      For       For          Management

1.6   Elect Director Stanley A. McChrystal    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 26, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Forbes           For       Withhold     Management

1.2   Elect Director George Martinez          For       Withhold     Management

1.3   Elect Director Jonathan L. Zrebiec      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: AUG 21, 2012   Meeting Type: Annual                              

Record Date:  JUN 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       Withhold     Management

1.2   Elect Director Vincent J. Mullarkey     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. C. Chang              For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Jerry W. Box             For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director James W. McFarland       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

NORANDA ALUMINUM HOLDING CORPORATION                                           

 

Ticker:       NOR            Security ID:  65542W107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kasdin            For       Withhold     Management

1.2   Elect Director Matthew H. Nord          For       For          Management

1.3   Elect Director Eric L. Press            For       For          Management

1.4   Elect Director Layle K. Smith           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Other Business                          For       Against      Management

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

 


 
 

 

1.2   Elect Director Daniel W. Campbell       For       Withhold     Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       Withhold     Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Patricia A. Negron       For       Withhold     Management

1.7   Elect Director Neil H. Offen            For       Withhold     Management

1.8   Elect Director Thomas R. Pisano         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Robert G. Funari         For       For          Management

1.3   Elect Director Daniel A. Giannini       For       For          Management

1.4   Elect Director Earl R. Lewis            For       For          Management

1.5   Elect Director Jean K. Mixer            For       For          Management

1.6   Elect Director Craig W. Moore           For       For          Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director Barry M. Straube         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

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

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

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

 

OFFICEMAX INCORPORATED                                                         

 

Ticker:       OMX            Security ID:  67622P101                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Joseph M. DePinto        For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director William J. Montgoris     For       For          Management

1f    Elect Director Francesca  Ruiz de       For       For          Management

      Luzuriaga                                                                

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director David M. Szymanski       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       Withhold     Management

1.3   Elect Director Donald R. McNeeley       For       For          Management

1.4   Elect Director James B. Meathe          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Lowenthal         For       Withhold     Management

 


 
 

 

1.2   Elect Director Stephen D. Plavin        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

OMNOVA SOLUTIONS INC.                                                          

 

Ticker:       OMN            Security ID:  682129101                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                               

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. D'Antoni        For       Withhold     Management

1.2   Elect Director Steven W. Percy          For       For          Management

1.3   Elect Director Allan R. Rothwell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OPLINK COMMUNICATIONS, INC.                                                     

 

Ticker:       OPLK           Security ID:  68375Q403                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Christoffersen       For       Withhold     Management

1.2   Elect Director Jesse W. Jack            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ORION MARINE GROUP, INC.                                                       

 

Ticker:       ORN            Security ID:  68628V308                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Austin J. Shanfelter     For       Against      Management

1b    Elect Director Gene Stoever             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

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

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gillon Beck              For       For          Management

1.2   Elect Director  Dan Falk                For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OWENS & MINOR, INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Fogg          For       Withhold     Management

1.2   Elect Director John W. Gerdelman        For       Withhold     Management

1.3   Elect Director Lemuel E. Lewis          For       Withhold     Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       Withhold     Management

1.6   Elect Director James E. Rogers          For       Withhold     Management

1.7   Elect Director Robert C. Sledd          For       Withhold     Management

1.8   Elect Director Craig R. Smith           For       Withhold     Management

1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       Withhold     Management

1.2   Elect Director Nicholas DeBenedictis    For       Withhold     Management

1.3   Elect Director Kevin M. Fogarty         For       For          Management

1.4   Elect Director J. Robert Hall           For       Withhold     Management

1.5   Elect Director Richard C. Ill           For       For          Management

1.6   Elect Director Ronald J. Naples         For       For          Management

 


 
 

 

1.7   Elect Director Dante C. Parrini         For       For          Management

1.8   Elect Director Richard L. Smoot         For       For          Management

1.9   Elect Director Lee C. Stewart           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws                            For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                               

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dale E. Blanchfield      For       Against      Management

2     Elect Director  Lloyd Frank             For       Against      Management

3     Elect Director Emily J. Groehl          For       Against      Management

4     Elect Director Brian E. Shore           For       Against      Management

5     Elect Director Steven T. Warshaw        For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

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

 

PARK STERLING CORPORATION                                                      

 

Ticker:       PSTB           Security ID:  70086Y105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Baker, Jr .    For       Withhold     Management

1.2   Elect Director Larry W. Carroll         For       Withhold     Management

1.3   Elect Director Kim S. Price             For       For          Management

1.4   Elect Director Ben R. Rudisill, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PARKWAY PROPERTIES, INC.                                                        

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: JUL 31, 2012   Meeting Type: Special                             

Record Date:  JUN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Investment Rights        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

PETROQUEST ENERGY, INC.                                                        

 

Ticker:       PQ             Security ID:  716748108                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Goodson       For       For          Management

1.2   Elect Director William W. Rucks, IV     For       Withhold     Management

1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management

1.4   Elect Director Michael L. Finch         For       Withhold     Management

1.5   Elect Director W.J. Gordon, III         For       Withhold     Management

1.6   Elect Director Charles F. Mitchell, II  For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

 

 

PHH CORPORATION                                                                

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Thomas P. Gibbons        For       For          Management

1.3   Elect Director Deborah M. Reif          For       Withhold     Management

1.4   Elect Director Carroll R. Wetzel, Jr.   For       For          Management

1.5   Elect Director Jon A. Boscia            For       For          Management

1.6   Elect Director Glen A. Messina          For       For          Management

1.7   Elect Director Charles P. Pizzi         For       Withhold     Management

1.8   Elect Director James O. Egan            For       For          Management

1.9   Elect Director Allan Z. Loren           For       Withhold     Management

1.10  Elect Director G.J. Parseghian          For       For          Management

1.11  Elect Director Jane D. Carlin           For       For          Management

1.12  Elect Director Thomas P. Gibbons        For       For          Management

1.13  Elect Director Deborah M. Reif          For       Withhold     Management

1.14  Elect Director Carroll R. Wetzel, Jr.   For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PICO HOLDINGS, INC.                                                            

 

Ticker:       PICO           Security ID:  693366205                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carlos C. Campbell       For       Against      Management

1b    Elect Director Kristina M. Leslie       For       Against      Management

1c    Elect Director Kenneth J. Slepicka      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

PIKE ELECTRIC CORPORATION                                                      

 

Ticker:       PIKE           Security ID:  721283109                            

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  SEP 05, 2012                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Eric Pike             For       For          Management

1.2   Elect Director Charles E. Bayless       For       Withhold     Management

1.3   Elect Director James R. Helvey III      For       Withhold     Management

1.4   Elect Director Robert D. Lindsay        For       For          Management

1.5   Elect Director Peter Pace               For       Withhold     Management

1.6   Elect Director Daniel J. Sullivan III   For       Withhold     Management

1.7   Elect Director J. Russell Triedman      For       For          Management

1.8   Elect Director James L. Turner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 10, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       Withhold     Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       Withhold     Management

1.6   Elect Director John Hart                For       Withhold     Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan R. Carmichael as Director     For       For          Management

1.2   Elect A. John Hass as Director          For       For          Management

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

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Linda E. Ransom as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

1.8   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

 


 
 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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

 

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       Withhold     Management

1.2   Elect Director Stephen P. Cortinovis    For       Withhold     Management

1.3   Elect Director David J. Drury           For       Withhold     Management

1.4   Elect Director Dean A. Foate            For       Withhold     Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       Withhold     Management

1.7   Elect Director Phil R. Martens          For       Withhold     Management

1.8   Elect Director Michael V. Schrock       For       Withhold     Management

1.9   Elect Director Mary A. Winston          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director Julie A. Dobson          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Robert R. Nordhaus       For       For          Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

1.9   Elect Director Joan B. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

 


 
 

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director Gordon D. Harnett        For       Withhold     Management

1.6   Elect Director Richard A. Lorraine      For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director William H. Powell        For       Withhold     Management

1.9   Elect Director Farah M. Walters         For       Withhold     Management

1.10  Elect Director William A. Wulfsohn      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director Jack E. Davis            For       For          Management

1.4   Elect Director David A. Dietzler        For       For          Management

1.5   Elect Director Kirby A. Dyess           For       For          Management

1.6   Elect Director Mark B. Ganz             For       For          Management

1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.8   Elect Director Neil J. Nelson           For       For          Management

1.9   Elect Director M. Lee Pelton            For       For          Management

1.10  Elect Director James J. Piro            For       For          Management

1.11  Elect Director Robert T. F. Reid        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                           

 


 
 

 

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Certificate of Incorpoation       For       For          Management

4.1   Elect Director John A. Addison, Jr.     For       For          Management

4.2   Elect Director Joel M. Babbitt          For       For          Management

4.3   Elect Director P. George Benson         For       For          Management

4.4   Elect Director Michael E. Martin        For       For          Management

4.5   Elect Director Mark Mason               For       For          Management

4.6   Elect Director Robert F. McCullough     For       For          Management

4.7   Elect Director D. Richard Williams      For       For          Management

4.8   Elect Director Barbara A. Yastine       For       For          Management

4.9   Elect Director Daniel A. Zilberman      For       For          Management

5.10  Elect Director P. George Benson         For       For          Management

5.11  Elect Director Michael E. Martin        For       For          Management

5.12  Elect Director Mark Mason               For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Listwan       For       For          Management

1.2   Elect Director John J. McMahon, Jr.     For       Withhold     Management

1.3   Elect Director W. Stancil Starnes       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       Withhold     Management

1.4   Elect Director James H. Kropp           For       Withhold     Management

 


 
 

 

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Michael V. McGee         For       Withhold     Management

1.7   Elect Director Gary E. Pruitt           For       Withhold     Management

1.8   Elect Director Peter Schultz            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PULSE ELECTRONICS CORPORATION                                                  

 

Ticker:       PULS           Security ID:  74586W106                           

Meeting Date: JAN 21, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock and    For       For          Management

      Authorize New Class of Preferred Stock                                   

 

 

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

 

PULSE ELECTRONICS CORPORATION                                                  

 

Ticker:       PULS           Security ID:  74586W106                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Burrows, Jr.     For       For          Management

1.2   Elect Director Steven G. Crane          For       For          Management

1.3   Elect Director Justin C. Choi           For       For          Management

1.4   Elect Director Ralph E. Faison          For       For          Management

1.5   Elect Director Daniel E. Pittard        For       For          Management

1.6   Elect Director John E. Major            For       For          Management

1.7   Elect Director Gary E. Sutton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Increase the Conversion Ratio of        For       For          Management

      Outstanding Series A Preferred Stock                                      

5     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

6     Amend Omnibus Stock Plan                For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUANTUM CORPORATION                                                            

 

Ticker:       QTM            Security ID:  747906204                           

 


 
 

 

Meeting Date: AUG 15, 2012   Meeting Type: Annual                               

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Auvil, III       For       For          Management

1.2   Elect Director Michael A. Brown         For       For          Management

1.3   Elect Director Thomas S. Buchsbaum      For       For          Management

1.4   Elect Director Elizabeth A. Fetter      For       Withhold     Management

1.5   Elect Director Jon W. Gacek             For       For          Management

1.6   Elect Director David A. Krall           For       For          Management

1.7   Elect Director Joseph A. Marengi        For       Withhold     Management

1.8   Elect Director David E. Roberson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

QUESTCOR PHARMACEUTICALS, INC.                                                  

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Neal C. Bradsher         For       For          Management

1.3   Elect Director Stephen C. Farrell       For       Withhold     Management

1.4   Elect Director Louis Silverman          For       Withhold     Management

1.5   Elect Director Virgil D. Thompson       For       Withhold     Management

1.6   Elect Director Scott M. Whitcup         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RADIOSHACK CORPORATION                                                         

 

Ticker:       RSH            Security ID:  750438103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Abernathy      For       For          Management

1b    Elect Director Frank J. Belatti         For       Against      Management

1c    Elect Director Julie A. Dobson          For       Against      Management

1d    Elect Director Daniel R. Feehan         For       For          Management

 


 
 

 

1e    Elect Director H. Eugene Lockhart       For       For          Management

1f    Elect Director Joseph C. Magnacca       For       For          Management

1g    Elect Director Jack L. Messman          For       Against      Management

1h    Elect Director Thomas G. Plaskett       For       For          Management

1i    Elect Director Edwina D. Woodbury       For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Withhold     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           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Dennis Gershenson        For       For          Management

1.3   Elect Director Arthur H. Goldberg       For       For          Management

1.4   Elect Director Robert A. Meister        For       For          Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Matthew L. Ostrower      For       For          Management

1.7   Elect Director Joel M. Pashcow          For       For          Management

1.8   Elect Director Mark K. Rosenfeld        For       For          Management

1.9   Elect Director Michael A. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

 


 
 

 

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       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RF MICRO DEVICES, INC.                                                          

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Wilkinson, Jr. For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Casimir S. Skrzypczak    For       For          Management

1.8   Elect Director Erik H. van der Kaay     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       Withhold     Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Jordan W. Graham         For       Withhold     Management

1.5   Elect Director Gerald I. Lenrow         For       Withhold     Management

1.6   Elect Director Charles M. Linke         For       For          Management

 


 
 

 

1.7   Elect Director F. Lynn McPheeters       For       Withhold     Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Michael J. Stone         For       For          Management

1.10  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ROCKVILLE FINANCIAL, INC.                                                      

 

Ticker:       RCKB           Security ID:  774188106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Jeamel, Jr.    For       For          Management

1.2   Elect Director Raymond H. Lefurge, Jr.  For       Withhold     Management

1.3   Elect Director Stuart E. Magdefrau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Andrew K. Ludwick        For       Withhold     Management

1.4   Elect Director James E. Meyer           For       Withhold     Management

1.5   Elect Director James P. O'Shaughnessy   For       Withhold     Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RPM INTERNATIONAL INC.                                                         

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director John P. Abizaid          For       Withhold     Management

1.2   Elect Director Bruce A. Carbonari       For       Withhold     Management

1.3   Elect Director Thomas S. Gross          For       For          Management

1.4   Elect Director Joseph P. Viviano        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel I. Booker         For       Withhold     Management

1.2   Elect Director Ronald L. Gallatin       For       For          Management

1.3   Elect Director Robert M. Hernandez      For       For          Management

1.4   Elect Director Dawne S. Hickton         For       For          Management

1.5   Elect Director Edith E. Holiday         For       Withhold     Management

1.6   Elect Director Jerry Howard             For       For          Management

1.7   Elect Director Rokus L. van Iperen      For       For          Management

1.8   Elect Director Mario Longhi             For       For          Management

1.9   Elect Director Bryan T. Moss            For       Withhold     Management

1.10  Elect Director James A. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RUBY TUESDAY, INC.                                                             

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 10, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Lane Cardwell, Jr     For       For          Management

2     Elect Director Kevin T. Clayton         For       For          Management

3     Elect Director Jeffrey J. O'Neill       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

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

 

RUTH'S HOSPITALITY GROUP, INC.                                                  

 


 
 

 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. O'Donnell     For       For          Management

1.2   Elect Director Robin P. Selati          For       Withhold     Management

1.3   Elect Director Carla R. Cooper          For       Withhold     Management

1.4   Elect Director Bannus B. Hudson         For       Withhold     Management

1.5   Elect Director Robert S. Merritt        For       For          Management

1.6   Elect Director Alan Vituli              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Eck                   For       Against      Management

1b    Elect Director Tamara L. Lundgren       For       For          Management

1c    Elect Director Eugene A. Renna          For       Against      Management

1d    Elect Director Abbie J. Smith           For       For          Management

1e    Elect Director Robert E. Sanchez        For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

SAGENT PHARMACEUTICALS, INC.                                                   

 

Ticker:       SGNT           Security ID:  786692103                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Taylor Behrens      For       Withhold     Management

1.2   Elect Director Anthony Krizman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

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

 

SANTARUS, INC.                                                                 

 

Ticker:       SNTS           Security ID:  802817304                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Burgess        For       Withhold     Management

1.2   Elect Director Michael G. Carter        For       Withhold     Management

1.3   Elect Director Alessandro E. Della Cha  For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Baur          For       For          Management

1.2   Elect Director Steven R. Fischer        For       Withhold     Management

1.3   Elect Director Michael J. Grainger      For       Withhold     Management

1.4   Elect Director Steven H. Owings         For       For          Management

1.5   Elect Director John P. Reilly           For       Withhold     Management

1.6   Elect Director Charles R. Whitchurch    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic P. Villoutreix  For       For          Management

1.2   Elect Director Anderson D. Warlick      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 
 

 

SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       Withhold     Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect Director David L. Kennedy         For       For          Management

1.5   Elect Director Paul M. Meister          For       Withhold     Management

1.6   Elect Director Ronald O. Perelman       For       For          Management

1.7   Elect Director Michael J. Regan         For       For          Management

1.8   Elect Director Barry F. Schwartz        For       Withhold     Management

1.9   Elect Director Frances F. Townsend      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SEABOARD CORPORATION                                                           

 

Ticker:       SEB            Security ID:  811543107                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Bresky         For       Withhold     Management

1.2   Elect Director David A. Adamsen         For       Withhold     Management

1.3   Elect Director Douglas W. Baena         For       Withhold     Management

1.4   Elect Director Joseph E. Rodrigues      For       Withhold     Management

1.5   Elect Director Edward I. Shifman, Jr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Report on Charitable, Political and     Against   Against      Shareholder

      Lobbying Contributions                                                   

 

 

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

 

SEACHANGE INTERNATIONAL, INC.                                                   

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 18, 2012   Meeting Type: Annual                              

Record Date:  MAY 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raghu Rau                For       For          Management

1.2   Elect Director Carmine Vona             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

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

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director William V. Hickey        For       For          Management

6     Elect Director Jacqueline B. Kosecoff   For       For          Management

7     Elect Director Kenneth P. Manning       For       For          Management

8     Elect Director William J. Marino        For       For          Management

9     Elect Director Jerome A. Peribere       For       For          Management

10    Elect Director Richard L. Wambold       For       For          Management

11    Elect Director Jerry R. Whitaker        For       For          Management

12    Amend Restricted Stock Plan             For       For          Management

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Ratify Auditors                         For       For          Management

 

 

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

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Fergus M. Clydesdale     For       Withhold     Management

1.4   Elect Director James A. D. Croft        For       Withhold     Management

1.5   Elect Director William V. Hickey        For       For          Management

1.6   Elect Director Kenneth P. Manning       For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Elaine R. Wedral         For       For          Management

1.9   Elect Director Essie Whitelaw           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SHFL ENTERTAINMENT, INC.                                                       

 

Ticker:       SHFL           Security ID:  78423R105                            

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       Withhold     Management

1.2   Elect Director John R. Bailey           For       Withhold     Management

1.3   Elect Director Daniel M. Wade           For       Withhold     Management

1.4   Elect Director Eileen F. Raney          For       Withhold     Management

1.5   Elect Director A. Randall Thoman        For       Withhold     Management

1.6   Elect Director Michael Gavin Isaacs     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       Against      Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

SIERRA WIRELESS INC.                                                           

 

Ticker:       SW             Security ID:  826516106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason W. Cohenour        For       For          Management

1.2   Elect Director Gregory D. Aasen         For       For          Management

1.3   Elect Director Robin A. Abrams          For       For          Management

1.4   Elect Director Paul G. Cataford         For       For          Management

1.5   Elect Director Charles E. Levine        For       For          Management

1.6   Elect Director Kent P. Thexton          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

SILICON GRAPHICS INTERNATIONAL CORP.                                           

 

Ticker:       SGI            Security ID:  82706L108                            

Meeting Date: DEC 07, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge L. Titinger        For       For          Management

1.2   Elect Director Michael W. Hagee         For       For          Management

1.3   Elect Director Charles M. Boesenberg    For       Withhold     Management

1.4   Elect Director Gary A. Griffiths        For       Withhold     Management

1.5   Elect Director Hagi Schwartz            For       For          Management

1.6   Elect Director Ronald D. Verdoorn       For       Withhold     Management

1.7   Elect Director Douglas R. King          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON IMAGE, INC.                                                            

 

Ticker:       SIMG           Security ID:  82705T102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Masood Jabbar            For       For          Management

1.2   Elect Director John Hodge               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director J. Ralph Atkin           For       For          Management

1.3   Elect Director Margaret S. Billson      For       Against      Management

1.4   Elect Director Henry J. Eyring          For       Against      Management

1.5   Elect Director Robert G. Sarver         For       For          Management

1.6   Elect Director Steven F. Udvar-Hazy     For       Against      Management

1.7   Elect Director James L. Welch           For       Against      Management

1.8   Elect Director W. Steve Albrecht        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMITHFIELD FOODS, INC.                                                         

 

Ticker:       SFD            Security ID:  832248108                            

Meeting Date: SEP 19, 2012   Meeting Type: Annual                              

Record Date:  JUL 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Luter, III     For       For          Management

1.2   Elect Director C. Larry Pope            For       For          Management

1.3   Elect Director Wendell H. Murphy, Sr.   For       For          Management

1.4   Elect Director Paul S. Trible, Jr.      For       For          Management

2a    Declassify the Board of Directors       For       For          Management

2b    Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  FEB 19, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       For          Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William I. Belk          For       Withhold     Management

1.5   Elect Director William R. Brooks        For       For          Management

1.6   Elect Director Victor H. Doolan         For       Withhold     Management

1.7   Elect Director Robert Heller            For       Withhold     Management

1.8   Elect Director Robert L. Rewey          For       Withhold     Management

1.9   Elect Director David C. Vorhoff         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                     

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifford Hudson          For       For          Management

1.2   Elect Director Federico F. Pena         For       For          Management

1.3   Elect Director Robert M. Rosenberg      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director John H. Mullin, III      For       For          Management

1.3   Elect Director Philippe R. Rollier      For       For          Management

1.4   Elect Director M. Jack Sanders          For       For          Management

1.5   Elect Director Thomas E. Whiddon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPANSION INC.                                                                  

 


 
 

 

 

Ticker:       CODE           Security ID:  84649R200                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Bingham          For       Against      Management

1.2   Elect Director John H. Kispert          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Ivor (Ike) Evans         For       For          Management

1.3   Elect Director Paul Fulchino            For       Withhold     Management

1.4   Elect Director Richard Gephardt         For       Withhold     Management

1.5   Elect Director Robert Johnson           For       Withhold     Management

1.6   Elect Director Ronald Kadish            For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director Tawfiq Popatia           For       Withhold     Management

1.9   Elect Director Francis Raborn           For       For          Management

1.10  Elect Director Jeffrey L. Turner        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

 


 
 

 

Meeting Date: OCT 31, 2012   Meeting Type: Annual                              

Record Date:  SEP 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Gerald H. Fickenscher    For       For          Management

1.3   Elect Director Edward J. Trainor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEELCASE INC.                                                                  

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 11, 2012   Meeting Type: Annual                              

Record Date:  MAY 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Crawford      For       For          Management

1.2   Elect Director R. David Hoover          For       For          Management

1.3   Elect Director Elizabeth Valk Long      For       For          Management

1.4   Elect Director Robert C. Pew III        For       For          Management

1.5   Elect Director P. Craig Welch, Jr.      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director John P. Dubinsky         For       For          Management

1.3   Elect Director Robert E. Grady          For       For          Management

1.4   Elect Director Thomas B. Michaud        For       For          Management

1.5   Elect Director James M. Oates           For       Withhold     Management

1.6   Elect Director Ben A. Plotkin           For       For          Management

1.7   Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

STILLWATER MINING COMPANY                                                      

 

Ticker:       SWC            Security ID:  86074Q102                           

Meeting Date: MAY 02, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Craig L. Fuller          For       Did Not Vote Management

1.2   Elect Director Patrick M. James         For       Did Not Vote Management

1.3   Elect Director Steven S. Lucas          For       Did Not Vote Management

1.4   Elect Director Michael S. Parrett       For       Did Not Vote Management

1.5   Elect Director Francis R. McAllister    For       Did Not Vote Management

1.6   Elect Director Sheryl K. Pressler       For       Did Not Vote Management

1.7   Elect Director Gary A. Sugar            For       Did Not Vote Management

1.8   Elect Director George M. Bee            For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Adopt Supermajority Vote Requirement    Against   Did Not Vote Shareholder

      for Certain Board Actions                                                

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director John DeMichiei           For       Withhold     Shareholder

1.2   Elect Director Charles R. Engles        For       For          Shareholder

1.3   Elect Director Seth E. Gardner          For       Withhold     Shareholder

1.4   Elect Director Michael McMullen         For       For          Shareholder

1.5   Elect Director Michael McNamara         For       Withhold     Shareholder

1.6   Elect Director Patrice E. Merrin        For       For          Shareholder

1.7   Elect Director Brian Schweitzer         For       For          Shareholder

1.8   Elect Director Gregory P. Taxin         For       Withhold     Shareholder

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

4     Adopt Supermajority Vote Requirement    For       Against      Shareholder

      for Certain Board Actions                                                

 

 

--------------------------------------------------------------------------------

 

STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       Withhold     Management

1.2   Elect Director B.J. Duplantis           For       Withhold     Management

1.3   Elect Director Peter D. Kinnear         For       Withhold     Management

1.4   Elect Director John P. Laborde          For       For          Management

1.5   Elect Director Robert S. Murley         For       Withhold     Management

1.6   Elect Director Richard A. Pattarozzi    For       For          Management

1.7   Elect Director Donald E. Powell         For       For          Management

 


 
 

 

1.8   Elect Director Kay G. Priestly          For       For          Management

1.9   Elect Director Phyllis M. Taylor        For       Withhold     Management

1.10  Elect Director David H. Welch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       Withhold     Management

1.2   Elect Director Eric A. Benhamou         For       Withhold     Management

1.3   Elect Director David M. Clapper         For       Withhold     Management

1.4   Elect Director Roger F. Dunbar          For       Withhold     Management

1.5   Elect Director Joel P. Friedman         For       Withhold     Management

1.6   Elect Director C. Richard Kramlich      For       Withhold     Management

1.7   Elect Director Lata Krishnan            For       Withhold     Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       Withhold     Management

1.9   Elect Director Kate D. Mitchell         For       Withhold     Management

1.10  Elect Director John F. Robinson         For       Withhold     Management

1.11  Elect Director Garen K. Staglin         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYKES ENTERPRISES, INCORPORATED                                                 

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul L. Whiting          For       Withhold     Management

1.2   Elect Director Michael P. DeLong        For       Withhold     Management

1.3   Elect Director Iain A. Macdonald        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMMETRY MEDICAL INC.                                                          

 

 


 
 

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Reynolds           For       Withhold     Management

1.2   Elect Director James S. Burns           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       For          Management

1.2   Elect Director William E. Scaff, Jr.    For       For          Management

1.3   Elect Director Rick A. Wilber           For       Withhold     Management

1.4   Elect Director Raymond E. McElhaney     For       Withhold     Management

1.5   Elect Director Bill M. Conrad           For       Withhold     Management

1.6   Elect Director George Seward            For       For          Management

1.7   Elect Director R.W. 'Bud' Noffsinger,   For       Withhold     Management

      III                                                                       

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 19, 2013   Meeting Type: Annual                               

Record Date:  FEB 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

 


 
 

 

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       Withhold     Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doke              For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       Withhold     Management

1.5   Elect Director George R. Mrkonic, Jr.   For       Withhold     Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Neerja Sethi             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       For          Management

1.4   Elect Director Theodore J. Bigos        For       For          Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Craig R. Dahl            For       For          Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director Thomas F. Jasper         For       For          Management

1.10  Elect Director George G. Johnson        For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Gerald A. Schwalbach     For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Massingale       For       For          Management

1.2   Elect Director Neil P. Simpkins         For       For          Management

1.3   Elect Director Earl P. Holland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       Withhold     Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Michael T. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       Against      Management

1d    Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bagley          For       For          Management

1b    Elect Director Michael A. Bradley       For       For          Management

1c    Elect Director Albert Carnesale         For       For          Management

1d    Elect Director Daniel W. Christman      For       For          Management

1e    Elect Director Edwin J. Gillis          For       For          Management

1f    Elect Director Timothy E. Guertin       For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       Against      Management

1.2   Elect Director Fred J. Dyment           For       Against      Management

1.3   Elect Director Gary L. Kott             For       Against      Management

1.4   Elect Director R. Vance Milligan        For       Against      Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director John T. Reynolds         For       For          Management

1.7   Elect Director Norman W. Robertson      For       Against      Management

1.8   Elect Director Michael W. Sutherlin     For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 


 
 

 

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Bates, Jr.     For       Withhold     Management

1.2   Elect Director Stuart M. Brightman      For       For          Management

1.3   Elect Director Paul D. Coombs           For       For          Management

1.4   Elect Director Ralph S. Cunningham      For       For          Management

1.5   Elect Director Tom H. Delimitros        For       Withhold     Management

1.6   Elect Director Geoffrey M. Hertel       For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       Withhold     Management

1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Jones, Jr.     For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director Larry L. Helm            For       For          Management

1.7   Elect Director James R. Holland, Jr.    For       For          Management

1.8   Elect Director W. W. McAllister, III    For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Grant E. Sims            For       For          Management

1.12  Elect Director Robert W. Stallings      For       For          Management

1.13  Elect Director Dale W. Tremblay         For       For          Management

1.14  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXTAINER GROUP HOLDINGS LTD                                                   

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Maccarone as Director     For       Against      Management

1.2   Elect Dudley R. Cottingham as Director  For       For          Management

1.3   Elect Hyman Shwiel as Director          For       For          Management

1.4   Elect James E. Hoelter as Director      For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director R. Kerry Clark           For       Against      Management

1.4   Elect Director James T. Conway          For       For          Management

1.5   Elect Director Ivor J. Evans            For       For          Management

1.6   Elect Director Lawrence K. Fish         For       For          Management

1.7   Elect Director Paul E. Gagne            For       Against      Management

1.8   Elect Director Dain M. Hancock          For       Against      Management

1.9   Elect Director Lord Powell              For       Against      Management

1.10  Elect Director Lloyd G. Trotter         For       Against      Management

1.11  Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Catherine M. Kilbane     For       Withhold     Management

1.4   Elect Director Robert J. King, Jr.      For       Withhold     Management

 


 
 

 

1.5   Elect Director Ross W. Manire           For       Withhold     Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director David L. Nichols         For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Murray D. Martin         For       For          Management

1.3   Elect Director Ronald L. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       CEB            Security ID:  21988R102                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                               

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director L. Kevin Cox             For       For          Management

1.6   Elect Director Nancy J. Karch           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE DUN & BRADSTREET CORPORATION                                               

 

 


 
 

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Austin A. Adams          For       For          Management

1b    Elect Director John W. Alden            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director James N. Fernandez       For       For          Management

1e    Elect Director Paul R. Garcia           For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director Sandra E. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross C. Hartley          For       For          Management

1.2   Elect Director Herbert J. Schmidt       For       Withhold     Management

1.3   Elect Director C. James Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Energy Efficiency             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                               

Record Date:  MAY 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill Kirkendall          For       Withhold     Management

1.2   Elect Director William P. Carmichael    For       For          Management

1.3   Elect Director Richard P. Crystal       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director P. Kevin Condron         For       Against      Management

1.3   Elect Director Frederick H. Eppinger    For       For          Management

1.4   Elect Director Neal F. Finnegan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan K. Chow             For       For          Management

1.2   Elect Director Kenneth W. Krueger       For       Withhold     Management

1.3   Elect Director Robert C. Stift          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MEN'S WEARHOUSE, INC.                                                       

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Rinaldo S. Brutoco       For       For          Management

1.5   Elect Director Michael L. Ray           For       For          Management

1.6   Elect Director Sheldon I. Stein         For       Withhold     Management

1.7   Elect Director Deepak Chopra            For       For          Management

1.8   Elect Director William B. Sechrest      For       Withhold     Management

 


 
 

 

1.9   Elect Director Grace Nichols            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Sustainability                Against   Against      Shareholder

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NASDAQ OMX GROUP, INC.                                                     

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Borje E. Ekholm          For       For          Management

1c    Elect Director Robert Greifeld          For       For          Management

1d    Elect Director Glenn H. Hutchins        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director John D. Markese          For       For          Management

1g    Elect Director Ellyn A. McColgan        For       For          Management

1h    Elect Director Thomas F. O'Neill        For       For          Management

1i    Elect Director James S. Riepe           For       For          Management

1j    Elect Director Michael R. Splinter      For       For          Management

1k    Elect Director Lars R. Wedenborn        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Approve Amendment and Restatement of    For       For          Management

      NASDAQ OMX's Restated Certificate of                                      

      Incorporation to Make Other                                              

      Non-Substantive Changes                                                  

 

 

--------------------------------------------------------------------------------

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       Withhold     Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director John F. Kirby            For       Withhold     Management

1.7   Elect Director Robert V. Mendelsohn     For       For          Management

 


 
 

 

1.8   Elect Director David M. Platter         For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       Withhold     Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PEP BOYS - MANNY, MOE & JACK                                               

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                               

Record Date:  JUL 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane Scaccetti           For       For          Management

2     Elect Director John T. Sweetwood        For       For          Management

3     Elect Director M. Shan Atkins           For       For          Management

4     Elect Director Robert H. Hotz           For       For          Management

5     Elect Director James A. Mitarotonda     For       For          Management

6     Elect Director Nick White               For       For          Management

7     Elect Director Michael R. Odell         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

10    Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PEP BOYS - MANNY, MOE & JACK                                               

 

Ticker:       PBY            Security ID:  713278109                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jane Scaccetti           For       For          Management

1b    Elect Director John T. Sweetwood        For       For          Management

1c    Elect Director M. Shan Atkins           For       For          Management

1d    Elect Director Robert H. Hotz           For       For          Management

1e    Elect Director James A. Mitarotonda     For       For          Management

1f    Elect Director Nick White               For       For          Management

1g    Elect Director Michael R. Odell         For       For          Management

1h    Elect Director Robert Rosenblatt        For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

THE SHAW GROUP INC.                                                            

 

Ticker:       SHAW           Security ID:  820280105                           

Meeting Date: DEC 21, 2012   Meeting Type: Special                             

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nelson Peltz             For       For          Management

1.2   Elect Director Peter W. May             For       For          Management

1.3   Elect Director Emil J. Brolick          For       For          Management

1.4   Elect Director Clive Chajet             For       For          Management

1.5   Elect Director Edward P. Garden         For       For          Management

1.6   Elect Director Janet Hill               For       For          Management

1.7   Elect Director Joseph A. Levato         For       For          Management

1.8   Elect Director J. Randolph Lewis        For       For          Management

1.9   Elect Director Peter H. Rothschild      For       For          Management

1.10  Elect Director David E. Schwab, II      For       For          Management

1.11  Elect Director Roland C. Smith          For       For          Management

1.12  Elect Director Raymond S. Troubh        For       For          Management

1.13  Elect Director Jack G. Wasserman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:  OCT 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

 


 
 

 

1.2   Elect Director Alan Siegel              For       For          Management

1.3   Elect Director Geoffrey A. Thompson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management

1.3   Elect Director Eric C.W. Dunn           For       Withhold     Management

1.4   Elect Director Narendra K. Gupta        For       Withhold     Management

1.5   Elect Director Peter J. Job             For       Withhold     Management

1.6   Elect Director Philip K. Wood           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice Taylor, Jr.      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TIVO INC.                                                                      

 

Ticker:       TIVO           Security ID:  888706108                            

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Aquino             For       Withhold     Management

1.2   Elect Director Thomas Wolzien           For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOWER GROUP INTERNATIONAL LTD.                                                  

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAR 12, 2013   Meeting Type: Special                             

Record Date:  JAN 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOWER GROUP INTERNATIONAL, LTD.                                                 

 

Ticker:       TWGP           Security ID:  G8988C105                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Bryan         For       Withhold     Management

1.2   Elect Director Robert S. Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1f    Elect Director Gilbert T. Ray           For       Against      Management

1g    Elect Director Paul Thomas              For       Against      Management

1h    Elect Director Wilhelm Zeller           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TPC GROUP INC.                                                                 

 

Ticker:       TPCG           Security ID:  89236Y104                           

Meeting Date: DEC 05, 2012   Meeting Type: Special                             

Record Date:  NOV 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marshall A. Cohen        For       For          Management

1.2   Elect Director David M. Wathen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       Withhold     Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       Withhold     Management

1.5   Elect Director Ronald J. Gafford        For       Withhold     Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Melendy E. Lovett        For       Withhold     Management

 


 
 

 

1.8   Elect Director Charles W. Matthews      For       Withhold     Management

1.9   Elect Director Douglas L. Rock          For       Withhold     Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Daniel A. Grafton        For       For          Management

1.4   Elect Director Gerard R. Host           For       For          Management

1.5   Elect Director David H. Hoster, II      For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Richard H. Puckett       For       For          Management

1.8   Elect Director R. Michael Summerford    For       For          Management

1.9   Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.10  Elect Director William G. Yates, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director E. V. Goings             For       For          Management

1.5   Elect Director Joe R. Lee               For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

 


 
 

 

1.11  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       Withhold     Management

1.3   Elect Director Peter Arkley             For       Withhold     Management

1.4   Elect Director Robert Band              For       For          Management

1.5   Elect Director Michael R. Klein         For       Withhold     Management

1.6   Elect Director Martin R. Melone         For       Withhold     Management

1.7   Elect Director Robert L. Miller         For       For          Management

1.8   Elect Director Raymond R. Oneglia       For       Withhold     Management

1.9   Elect Director Donald D. Snyder         For       Withhold     Management

1.10  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                       

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 19, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Rayburn         For       Withhold     Management

1.2   Elect Director Malcolm F. Moore         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director J. Luther King, Jr.      For       Withhold     Management

1.3   Elect Director John S. Marr, Jr.        For       For          Management

1.4   Elect Director G. Stuart Reeves         For       Withhold     Management

1.5   Elect Director Michael D. Richards      For       Withhold     Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Withhold     Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       Withhold     Management

1.7   Elect Director Rick Timmins             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                     

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Davis         For       For          Management

1.2   Elect Director Peggy Y. Fowler          For       For          Management

1.3   Elect Director Stephen M. Gambee        For       For          Management

1.4   Elect Director James S. Greene          For       For          Management

1.5   Elect Director William A. Lansing       For       Against      Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Laureen E. Seeger        For       For          Management

1.8   Elect Director Dudley R. Slater         For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

 


 
 

 

1.12  Elect Director Frank R. J. Whittaker    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION FIRST MARKET BANKSHARES CORPORATION                                      

 

Ticker:       UBSH           Security ID:  90662P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director  Daniel I. Hansen        For       For          Management

1.3   Elect Director Ronald L. Hicks          For       Withhold     Management

1.4   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2     Elect Director Raymond L. Slaughter     For       For          Management

3     Elect Director Linda V. Schreiner       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL AMERICAN CORP.                                                       

 

Ticker:       UAM            Security ID:  91338E101                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Barasch       For       For          Management

1b    Elect Director Sally W. Crawford        For       For          Management

1c    Elect Director Matthew W. Etheridge     For       Against      Management

1d    Elect Director Mark K. Gormley          For       For          Management

1e    Elect Director Mark M. Harmeling        For       Against      Management

1f    Elect Director David S. Katz            For       For          Management

1g    Elect Director Linda H. Lamel           For       Against      Management

1h    Elect Director Patrick J. McLaughlin    For       For          Management

1i    Elect Director Richard C. Perry         For       For          Management

1j    Elect Director Thomas A. Scully         For       For          Management

1k    Elect Director Robert A. Spass          For       For          Management

1l    Elect Director Sean M. Traynor          For       Against      Management

1m    Elect Director Christopher E. Wolfe     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                            

Meeting Date: FEB 20, 2013   Meeting Type: Annual                              

Record Date:  DEC 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roderick R. Paige        For       For          Management

1.2   Elect Director Kenneth R. Trammell      For       For          Management

1.3   Elect Director Alan E. Cabito           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNS ENERGY CORPORATION                                                         

 

Ticker:       UNS            Security ID:  903119105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bonavia          For       For          Management

1.2   Elect Director Lawrence J. Aldrich      For       For          Management

1.3   Elect Director Barbara M. Baumann       For       For          Management

1.4   Elect Director Larry W. Bickle          For       For          Management

1.5   Elect Director Robert A. Elliott        For       For          Management

1.6   Elect Director Daniel W.L. Fessler      For       For          Management

1.7   Elect Director Louise L. Francesconi    For       For          Management

1.8   Elect Director Ramiro G. Peru           For       For          Management

1.9   Elect Director Gregory A. Pivirotto     For       For          Management

1.10  Elect Director Joaquin Ruiz             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNWIRED PLANET, INC.                                                           

 

Ticker:       UPIP           Security ID:  91531F103                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin A. Abrams          For       Withhold     Management

1.2   Elect Director Michael C. Mulica        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

VALASSIS COMMUNICATIONS, INC.                                                  

 

Ticker:       VCI            Security ID:  918866104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management

1.2   Elect Director Kenneth V. Darish        For       For          Management

1.3   Elect Director Robert A. Mason          For       For          Management

1.4   Elect Director Robert L. Recchia        For       For          Management

1.5   Elect Director Thomas J. Reddin         For       For          Management

1.6   Elect Director Alan F. Schultz          For       For          Management

1.7   Elect Director Wallace S. Snyder        For       For          Management

1.8   Elect Director Luis A. Ubinas           For       For          Management

1.9   Elect Director Faith Whittlesey         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALIDUS HOLDINGS, LTD.                                                          

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Noonan         For       Withhold     Management

1.2   Elect Director Mahmoud Abdallah         For       Withhold     Management

1.3   Elect Director Jeffrey W. Greenberg     For       Withhold     Management

1.4   Elect Director John J. Hendrickson      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Martin T. Hart           For       Withhold     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           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Leslie G. Denend         For       Withhold     Management

1.3   Elect Director Alex W. (Pete) Hart      For       For          Management

1.4   Elect Director Robert B. Henske         For       Withhold     Management

1.5   Elect Director Richard A. McGinn        For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jeffrey E. Stiefler      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: FEB 04, 2013   Meeting Type: Special                             

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director Victor DeMarines         For       For          Management

1.3   Elect Director John Egan                For       For          Management

1.4   Elect Director Larry Myers              For       For          Management

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       For          Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Duncan H. Cocroft        For       For          Management

1b    Elect Director Jeffrey D. Jones         For       For          Management

1c    Elect Director Timothy D. Leuliette     For       For          Management

1d    Elect Director Robert Manzo             For       For          Management

1e    Elect Director Francis M. Scricco       For       For          Management

1f    Elect Director David L. Treadwell       For       For          Management

1g    Elect Director Harry J. Wilson          For       For          Management

1h    Elect Director Yuen Kam Ho, George      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

VOXX INTERNATIONAL CORPORATION                                                 

 

Ticker:       VOXX           Security ID:  91829F104                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Kreuch, Jr.      For       Withhold     Management

1.2   Elect Director Dennis F. McManus        For       Withhold     Management

1.3   Elect Director Peter A. Lesser          For       Withhold     Management

1.4   Elect Director John J. Shalam           For       For          Management

1.5   Elect Director Patrick M. Lavelle       For       For          Management

1.6   Elect Director Charles M. Stoehr        For       For          Management

1.7   Elect Director Philip Christopher       For       For          Management

1.8   Elect Director Ari M. Shalam            For       For          Management

1.9   Elect Director Fred S. Klipsch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       Withhold     Management

1.2   Elect Director James M. Raines          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WALTER INVESTMENT MANAGEMENT CORP.                                             

 

Ticker:       WAC            Security ID:  93317W102                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Berrard        For       Withhold     Management

1.2   Elect Director Ellyn L. Brown           For       Withhold     Management

1.3   Elect Director Denmar J. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Charter Provisions Relating to    For       For          Management

 


 
 

 

      Former REIT Status                                                       

5     Amend Charter Provisions that are       For       For          Management

      Irrelevant                                                                

6     Amend Charter to Adopt Articles         For       Against      Management

      Supplementary                                                            

7     Amend Charter to Revise                 For       For          Management

      Indemnification Provisions                                               

8     Amend Charter to Change Articles Six,   For       For          Management

      Seven and Eight                                                           

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARREN RESOURCES, INC.                                                          

 

Ticker:       WRES           Security ID:  93564A100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Anthony L. Coelho       For       For          Management

1.2   Elect Director  Dominick D'Alleva       For       For          Management

1.3   Elect Director Espy P. Price            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 16, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

1.3   Elect Director David K. Grant           For       For          Management

1.4   Elect Director Randall H. Talbot        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

 


 
 

 

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G.H. Bateman             For       For          Management

1.2   Elect Director P.D. Bewley              For       For          Management

1.3   Elect Director R.A. Collato             For       For          Management

1.4   Elect Director M.L Crivello             For       For          Management

1.5   Elect Director L.A. Lang                For       For          Management

1.6   Elect Director G.O. Ridge               For       For          Management

1.7   Elect Director G.A. Sandfort            For       For          Management

1.8   Elect Director N.E. Schmale             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Sanders       For       Withhold     Management

1.2   Elect Director Ralph A. Schmidt         For       Withhold     Management

1.3   Elect Director Jeff A. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Bert A. Getz, Jr.        For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Charles H. James, III    For       For          Management

1.8   Elect Director Albin F. Moschner        For       For          Management

1.9   Elect Director Thomas J. Neis           For       For          Management

1.10  Elect Director Christopher J. Perry     For       For          Management

1.11  Elect Director Ingrid S. Stafford       For       For          Management

1.12  Elect Director Sheila G. Talton         For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                               

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

 


 
 

 

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       Withhold     Management

1.4   Elect Director Charles D. Way           For       Withhold     Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       Withhold     Management

1.6   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Paul H. Stebbins         For       For          Management

1.3   Elect Director Ken Bakshi               For       Against      Management

1.4   Elect Director Richard A. Kassar        For       Against      Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 27, 2012   Meeting Type: Annual                              

Record Date:  AUG 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       Against      Management

1.2   Elect Director Mark C. Davis            For       For          Management

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 

 

=========================== Dreyfus U.S. Equity Fund ===========================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       Against      Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       Against      Management

1l    Elect Director Robert Sedgewick         For       Against      Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eugene C. Fiedorek       For       Against      Management

2     Elect Director Chansoo Joung            For       Against      Management

3     Elect Director William C. Montgomery    For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                               

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Leslie A. Brun           For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Enrique T. Salem         For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

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           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Mary J. Steele Guilfoile For       For          Management

1c    Elect Director Jodee A. Kozlak          For       For          Management

1d    Elect Director ReBecca Koenig Roloff    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.2   Elect Director James B. Jennings        For       Withhold     Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       Withhold     Management

1.5   Elect Director Randy L. Limbacher       For       Withhold     Management

 


 
 

 

1.6   Elect Director William C. Morris        For       Withhold     Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Richard Barker           For       Withhold     Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       Withhold     Management

1.5   Elect Director Rodman L. Drake          For       Withhold     Management

1.6   Elect Director Michael A. Friedman      For       Withhold     Management

1.7   Elect Director Gilla Kaplan             For       Withhold     Management

1.8   Elect Director James J. Loughlin        For       Withhold     Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Gary Loveman             For       Withhold     Management

1.4   Elect Director Ivan Menezes             For       Withhold     Management

1.5   Elect Director Irene Miller             For       Withhold     Management

1.6   Elect Director Michael Murphy           For       Withhold     Management

1.7   Elect Director Stephanie Tilenius       For       For          Management

1.8   Elect Director Jide Zeitlin             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       Against      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       Against      Management

1h    Elect Director Delano E. Lewis          For       Against      Management

1i    Elect Director J. Pedro Reinhard        For       Against      Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Withhold     Management

1.2   Elect Director Paul David Miller        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Nathan Leventhal         For       For          Management

1.3   Elect Director Benaree Pratt Wiley      For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 05, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. A. H. Boersig         For       Withhold     Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         For       Withhold     Management

1.5   Elect Director A.A. Busch, III          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Rose            For       For          Management

2     Elect Director Robert R. Wright         For       Against      Management

3     Elect Director Mark A. Emmert           For       Against      Management

4     Elect Director R. Jordan Gates          For       For          Management

5     Elect Director Dan P. Kourkoumelis      For       Against      Management

6     Elect Director Michael J. Malone        For       Against      Management

7     Elect Director John W. Meisenbach       For       Against      Management

8     Elect Director Liane J. Pelletier       For       For          Management

9     Elect Director James L.k. Wang          For       For          Management

10    Elect Director Tay Yoshitani            For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Stock Option Plan               For       For          Management

13    Ratify Auditors                         For       For          Management

14    Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Sharon Allred Decker     For       Withhold     Management

1.4   Elect Director Edward C. Dolby          For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       Against      Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       Against      Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       Against      Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla J. Delly           For       For          Management

1.2   Elect Director Rick J. Mills            For       For          Management

1.3   Elect Director Charles M. Rampacek      For       For          Management

1.4   Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     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       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

 


 
 

 

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter E. Massey         For       For          Management

1b    Elect Director John W. Rogers, Jr.      For       For          Management

1c    Elect Director Roger W. Stone           For       For          Management

1d    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Pay Disparity                 Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

7     Report on Nutrition Initiatives and     Against   Against      Shareholder

      Childhood Obesity Concerns                                               

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       Withhold     Management

1.2   Elect Director John A. Kraeutler        For       For          Management

1.3   Elect Director William J. Motto         For       For          Management

1.4   Elect Director David C. Phillips        For       Withhold     Management

1.5   Elect Director Robert J. Ready          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

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

3     Elect Director William H. Gates, III    For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Chicoine        For       For          Management

1b    Elect Director Arthur H. Harper         For       For          Management

1c    Elect Director Gwendolyn S. King        For       For          Management

1d    Elect Director Jon R. Moeller           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                      

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.4   Elect Director Roger Fradin             For       Withhold     Management

1.5   Elect Director Erik Gershwind           For       For          Management

1.6   Elect Director Louise Goeser            For       Withhold     Management

1.7   Elect Director Denis Kelly              For       Withhold     Management

1.8   Elect Director Philip Peller            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

 


 
 

 

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       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           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      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       Withhold     Management

1.2   Elect Director Diane Hessan             For       For          Management

 


 
 

 

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       Against      Management

1.5   Elect Director Edward G. Galante        For       Against      Management

1.6   Elect Director Claire W. Gargalli       For       Against      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       Against      Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 


 
 

 

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       Withhold     Management

1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.3   Elect Director Ulrich Schmidt           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Peter Farrell         For       Against      Management

1b    Election Director Gary Pace             For       Against      Management

1c    Election Director Ronald Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 
 

 

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Bergman       For       For          Management

1b    Elect Director George M. Church         For       For          Management

1c    Elect Director Michael L. Marberry      For       For          Management

1d    Elect Director W. Lee McCollum          For       For          Management

1e    Elect Director Avi M. Nash              For       For          Management

1f    Elect Director Steven M. Paul           For       For          Management

1g    Elect Director J. Pedro Reinhard        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director D. Dean Spatz            For       For          Management

1j    Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Prohibit Political Spending             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       Against      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       Against      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           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       Against      Management

1b    Elect Director Arthur D. Collins, Jr.   For       Against      Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       Against      Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       Against      Management

1k    Elect Director Mike S. Zafirovski       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Submit SERP to Shareholder Vote         Against   Against      Shareholder

 


 
 

 

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Richard M. Daley         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Evan G. Greenberg        For       For          Management

1.8   Elect Director Alexis M. Herman         For       Against      Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       Against      Management

1.12  Elect Director Donald F. McHenry        For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       Against      Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

1.16  Elect Director Jacob Wallenberg         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

 


 
 

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Dawn G. Lepore           For       For          Management

1.9   Elect Director Carol Meyrowitz          For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director Robert H. Strouse        For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Vote Standard                                                    

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director William K. Hall          For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director John W. McCarter, Jr.    For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                           

 

 

 

 

============================== Global Stock Fund ===============================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       Against      Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

 


 
 

 

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       Against      Management

1l    Elect Director Robert Sedgewick         For       Against      Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 13, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Leslie A. Brun           For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Enrique T. Salem         For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Den Jones as Director             For       For          Management

5     Elect Lim Haw-Kuang as Director         For       For          Management

6     Re-elect Peter Backhouse as Director    For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect Chris Finlayson as Director    For       For          Management

9     Re-elect Andrew Gould as Director       For       For          Management

10    Re-elect Baroness Hogg as Director      For       For          Management

11    Re-elect Dr John Hood as Director       For       For          Management

12    Re-elect Martin Houston as Director     For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Sir David Manning as Director  For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Patrick Thomas as Director     For       For          Management

17    Appoint Ernst & Young LLP as Auditors   For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

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           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                            

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       For          Management

2.3   Elect Director Ikoma, Toshiaki          For       For          Management

2.4   Elect Director Watanabe, Kunio          For       For          Management

2.5   Elect Director Adachi, Yoroku           For       For          Management

2.6   Elect Director Mitsuhashi, Yasuo        For       For          Management

2.7   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.8   Elect Director Homma, Toshio            For       For          Management

2.9   Elect Director Nakaoka, Masaki          For       For          Management

2.10  Elect Director Honda, Haruhisa          For       For          Management

2.11  Elect Director Ozawa, Hideki            For       For          Management

2.12  Elect Director Maeda, Masaya            For       For          Management

2.13  Elect Director Tani, Yasuhiro           For       For          Management

2.14  Elect Director Araki, Makoto            For       For          Management

2.15  Elect Director Suematsu, Hiroyuki       For       For          Management

2.16  Elect Director Uzawa, Shigeyuki         For       For          Management

2.17  Elect Director Nagasawa, Kenichi        For       For          Management

2.18  Elect Director Otsuka, Naoji            For       For          Management

2.19  Elect Director Yamada, Masanori         For       For          Management

2.20  Elect Director Wakiya, Aitake           For       For          Management

2.21  Elect Director Ono, Kazuto              For       For          Management

3     Approve Special Payments in Connection  For       Against      Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Yue as Director                For       For          Management

3b    Elect Xue Taohai as Director            For       For          Management

3c    Elect Huang Wenlin as Director          For       For          Management

4     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited as Auditors of the Company and                                   

      its Subsidiaries for Hong Kong                                           

      Financial Reporting and U.S. Financial                                   

      Reporting, Respectively and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  AUG 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       Against      Management

      Instruments of the Company                                               

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Special                             

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan and    For       For          Management

      Declare Final Dividend                                                   

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. as                                     

      International and PRC Auditors,                                          

      Respectively, and Authorize A                                            

      Committee to Fix Their Remuneration                                      

7     Approve Revision of Annual Cap Under    For       For          Management

      the Current Mutual Coal Supply                                           

      Agreement                                                                

8     Approve Supplementary Agreement to the  For       Against      Management

      Current Financial Services Agreement                                     

      and Revision of Certain Annual Caps                                      

9     Approve Mutual Coal Supply Agreement    For       For          Management

      and the Proposed Annual Caps                                             

10    Approve Mutual Supplies and Services    For       For          Management

      Agreement and the Proposed Annual Caps                                    

11    Approve Financial Services Agreement    For       Against      Management

      and the Proposed Annual Caps                                             

12    Approve Change of Use of a Portion of   For       For          Management

      Proceeds from the A Share Offering                                       

13    Amend Articles of Association           For       For          Management

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Ohashi, Mitsuo           For       For          Management

2.2   Elect Director Daniel O'Day             For       For          Management

3     Appoint Statutory Auditor Watanabe,     For       For          Management

      Kunitoshi                                                                

 

 

--------------------------------------------------------------------------------

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2b    Elect Lee Yun Lien Irene as Director    For       For          Management

2c    Elect Michael Kadoorie as Director      For       For          Management

 


 
 

 

2d    Elect Paul Arthur Theys as Director     For       For          Management

2e    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

2f    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Non-executive Directors                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: AUG 21, 2012   Meeting Type: Special                              

Record Date:  AUG 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Coalbed Methane Resources       For       For          Management

      Exploration and Development                                              

      Cooperation Agreement and Related                                        

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  NOV 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Revised Caps for     For       For          Management

      Relevant Categories of the Continuing                                    

      Connected Transactions in Respect of                                     

      2012 and 2013                                                             

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Audited Accounts with           For       For          Management

      Director's Report and Auditors' Report                                   

1b    Declare Final Dividend                  For       For          Management

1c    Elect Yang Hua as Director              For       For          Management

1d    Elect Zhou Shouwei as Director          For       For          Management

1e    Elect Chiu Sung Hong as Director        For       For          Management

1f    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

1g    Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       Against      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       Against      Management

1h    Elect Director Delano E. Lewis          For       Against      Management

1i    Elect Director J. Pedro Reinhard        For       Against      Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

 


 
 

 

Meeting Date: OCT 17, 2012   Meeting Type: Annual                               

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Maurice Renshaw as a Director     For       For          Management

2b    Elect David Anstice as a Director       For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

4     Approve the Adoption of a New           For       For          Management

      Constitution                                                             

5a    Amend the Company's Constitution to     For       For          Management

      Insert Proportional Takeover                                             

      Provisions in the New Constitution                                       

5b    Amend the Company's Constitution to     For       For          Management

      Re-Insert Proportional Takeover                                           

      Provisions in the Existing Constitution                                  

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Renewal of the Share   For       For          Management

      Purchase Mandate                                                          

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend Per Ordinary     For       For          Management

      Share                                                                     

3     Declare Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Remuneration         For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

6     Elect Danny Teoh Leong Kay as Director  For       For          Management

7     Elect Euleen Goh Yiu Kiang as Director  For       For          Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Woo Foong Pheng as Director       For       For          Management

 


 
 

 

10    Approve Grant of Awards and Issue of    For       Against      Management

      Shares Pursuant to the DBSH Share                                         

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2012                                                                      

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                    

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2013                                                      

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                            

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Kato, Nobuaki            For       Against      Management

2.2   Elect Director Tokuda, Hiromi           For       For          Management

2.3   Elect Director Kobayashi, Koji          For       For          Management

2.4   Elect Director Sugi, Hikaru             For       For          Management

2.5   Elect Director Miyaki, Masahiko         For       For          Management

2.6   Elect Director Hironaka, Kazuo          For       For          Management

2.7   Elect Director Shirasaki, Shinji        For       For          Management

2.8   Elect Director Shikamura, Akio          For       For          Management

2.9   Elect Director Maruyama, Haruya         For       For          Management

2.10  Elect Director Tajima, Akio             For       For          Management

2.11  Elect Director Adachi, Michio           For       For          Management

2.12  Elect Director Wakabayashi, Hiroyuki    For       For          Management

2.13  Elect Director Iwata, Satoshi           For       For          Management

2.14  Elect Director Toyoda, Shoichiro        For       For          Management

3.1   Appoint Statutory Auditor Iwase, Masato For       For          Management

3.2   Appoint Statutory Auditor Saito,        For       For          Management

      Tsutomu                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Nathan Leventhal         For       For          Management

1.3   Elect Director Benaree Pratt Wiley      For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director  James C. Day            For       Against      Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       Against      Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.88 per Share                                          

4     Renew Appointments of                   For       For          Management

      Pricewaterhousecoopers Audit as                                          

      Auditor and Etienne Boris as Alternate                                   

      Auditor                                                                  

5     Renew Appointments of Mazars as         For       For          Management

 


 
 

 

      Auditor and Jean-Louis Simon as                                          

      Alternate Auditor                                                        

6     Reelect Yves Chevillotte as Director    For       For          Management

7     Reelect Mireille Faugere as Director    For       For          Management

8     Reelect Xavier Fontanet as Director     For       For          Management

9     Elect Maureen Cavanagh as Director      For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Approve Issuance of Shares up to 15     For       For          Management

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                       

      Restricted Number of Investors                                           

13    Introduce Possibility to Renounce to    For       For          Management

      Double-Voting Rights for Long-Term                                        

      Registered Shareholders                                                  

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 82.04                                              

2     Amend Articles To Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Indemnify Directors - Increase Maximum                                   

      Board Size                                                               

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Gonda, Yoshihiro         For       For          Management

3.4   Elect Director Richard E. Schneider     For       For          Management

3.5   Elect Director Uchida, Hiroyuki         For       For          Management

3.6   Elect Director Kosaka, Tetsuya          For       For          Management

3.7   Elect Director Matsubara, Shunsuke      For       For          Management

3.8   Elect Director Kohari, Katsuo           For       For          Management

3.9   Elect Director Okada, Toshiya           For       For          Management

3.10  Elect Director Hiramoto, Kazuyuki       For       For          Management

3.11  Elect Director Olaf C. Gehrels          For       For          Management

3.12  Elect Director Aoyama, Kazunari         For       For          Management

3.13  Elect Director Ito, Takayuki            For       For          Management

3.14  Elect Director Yamada, Yuusaku          For       For          Management

3.15  Elect Director Hishikawa, Tetsuo        For       For          Management

3.16  Elect Director Noda, Hiroshi            For       For          Management

3.17  Elect Director Inaba, Kiyonori          For       For          Management

3.18  Elect Director Ono, Masato              For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       Against      Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       Against      Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       Against      Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     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       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HMB            Security ID:  W41422101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.50 per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

12    Reelect Mia Brunell Livfors, Anders     For       For          Management

      Dahlvig, Lottie Knutson, Sussi Kvart,                                    

      Bo Lundquist, Stefan Persson (Chair),                                    

      Melker Schorling and Christian Sievert                                   

      as Directors                                                             

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson to the Nominating                                       

      Committee; Approve Nominating                                             

      Committee Guidelines                                                     

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Amend All-Employee Incentive Plan       For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Ike, Fumihiko            For       For          Management

3.2   Elect Director Ito, Takanobu            For       For          Management

3.3   Elect Director Iwamura, Tetsuo          For       For          Management

3.4   Elect Director Yamamoto, Takashi        For       For          Management

3.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

3.6   Elect Director Yoshida, Masahiro        For       For          Management

3.7   Elect Director Hogen, Kensaku           For       For          Management

3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

3.9   Elect Director Fukui, Takeo             For       For          Management

3.10  Elect Director Shiga, Yuuji             For       For          Management

3.11  Elect Director Takeuchi, Kohei          For       For          Management

3.12  Elect Director Aoyama, Shinji           For       For          Management

3.13  Elect Director Kaihara, Noriya          For       For          Management

4     Appoint Statutory Auditor Endo, Kunio   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Safra Catz as Director         For       For          Management

3(b)  Re-elect Laura Cha as Director          For       For          Management

3(c)  Re-elect Marvin Cheung as Director      For       For          Management

3(d)  Elect Jim Comey as Director             For       For          Management

3(e)  Re-elect John Coombe as Director        For       For          Management

3(f)  Re-elect Joachim Faber as Director      For       For          Management

3(g)  Re-elect Rona Fairhead as Director      For       For          Management

3(h)  Elect Renato Fassbind as Director       For       For          Management

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3(l)  Re-elect William Laidlaw as Director    For       For          Management

3(m)  Re-elect John Lipsky as Director        For       For          Management

3(n)  Re-elect Janis Lomax as Director        For       For          Management

3(o)  Re-elect Iain Mackay as Director        For       For          Management

 


 
 

 

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 Per Share                                          

4     Reelect Gartler SL as Director          For       For          Management

5     Ratify Co-option of and Elect Jose      For       For          Management

      Arnau Sierra as Director                                                 

6     Appoint Deloitte as Auditor             For       For          Management

7     Amend Articles of Association           For       For          Management

8     Amend Articles of General Meeting       For       For          Management

      Regulations                                                               

9     Authorize Share Repurchase of up to 10  For       For          Management

      Percent                                                                  

10    Approve Company's Corporate Web Site    For       For          Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       Against      Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       Against      Management

1.10  Elect Director Charles Prince           For       Against      Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  JUN 20, 2012                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 15                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kitamura, Tomiji                                                          

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Yamamoto, Akinori        For       Against      Management

2.3   Elect Director Kanzawa, Akira           For       For          Management

2.4   Elect Director Kimura, Tsuyoshi         For       For          Management

2.5   Elect Director Ueda, Yoshihiro          For       For          Management

2.6   Elect Director Konishi, Masayuki        For       For          Management

2.7   Elect Director Ideno, Tomohide          For       For          Management

2.8   Elect Director Sasaki, Michio           For       For          Management

3     Appoint Statutory Auditor Kitayama,     For       For          Management

      Hiroaki                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kitamura, Tomiji                                                         

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                    

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Hotta, Kensuke           For       For          Management

2.6   Elect Director Kano, Noriaki            For       For          Management

2.7   Elect Director Ikeda, Koichi            For       For          Management

2.8   Elect Director Shinozuka, Hisashi       For       For          Management

2.9   Elect Director Kuromoto, Kazunori       For       For          Management

2.10  Elect Director Mori, Masanao            For       For          Management

 


 
 

 

3.1   Appoint Statutory Auditor Matsuo,       For       Against      Management

      Kunihiro                                                                 

3.2   Appoint Statutory Auditor Yamada, Koji  For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                            

Meeting Date: APR 26, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.30 per Share                                          

4     Elect Virgine Morgon as Director        For       For          Management

5     Reelect Francoise Bettencourt Meyers    For       For          Management

      as Director                                                              

6     Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

7     Reelect Louis Schweitzer as Director    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights, and/or Authorize                                      

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR                                          

      169,207,813.88                                                           

10    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates, III    For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ESTATE CO LTD                                                       

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Yanagisawa, Yutaka       For       For          Management

2.4   Elect Director Kono, Masaaki            For       For          Management

2.5   Elect Director Kazama, Toshihiko        For       For          Management

2.6   Elect Director Kato, Jo                 For       For          Management

2.7   Elect Director Aiba, Naoto              For       For          Management

2.8   Elect Director Ono, Masamichi           For       For          Management

2.9   Elect Director Okusa, Toru              For       For          Management

2.10  Elect Director Matsuhashi, Isao         For       For          Management

2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management

2.12  Elect Director Gomi, Yasumasa           For       For          Management

2.13  Elect Director Tomioka, Shuu            For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3.1   Approve Remuneration of Directors for   For       For          Management

      2012 in the Aggregate Amount of DKK 9.                                   

      4 Million                                                                 

 


 
 

 

3.2   Approve Remuneration of Directors for   For       For          Management

      2013 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 1 Million for Vice                                     

      Chairman, and Base Amount of DKK                                         

      500,000 for Other Members; Approve                                       

      Remuneration for Committee Work                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 18 per Share                                            

5.1   Elect Goran Ando (Chairman) as Director For       For          Management

5.2   Elect Jeppe Christiansen (Vice          For       For          Management

      Chairman) as New Director                                                

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Henrik Gurtler as Director        For       For          Management

5.3c  Elect Liz Hewitt as Director            For       For          Management

5.3d  Elect Thomas Koestler as Director       For       For          Management

5.3e  Elect Hannu Ryopponen as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                             

7.2   Approve Creation of up to DKK 78        For       For          Management

      Million Pool of Capital with or                                          

      without Preemptive Rights                                                

7.3   Authorize Repurchase up to 10 Percent   For       For          Management

      of Share Capital                                                         

7.4   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       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           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 29, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4a    Elect Directors Appointed by            For       For          Management

      Controlling Shareholder                                                  

4b    Elect Directors Appointed by Minority   For       For          Management

      Shareholders                                                              

5     Elect Board Chairman Appointed by       For       For          Management

      Controlling Shareholder                                                  

6a    Elect Fiscal Council Members Appointed  For       For          Management

      by Controlling Shareholder                                               

6b    Elect Fiscal Council Members Appointed  For       For          Management

      by Minority Shareholders                                                  

7     Approve Remuneration of Company's       For       For          Management

      Management                                                               

1     Authorize Capitalization of Reserves    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

 


 
 

 

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       Against      Management

1.5   Elect Director Edward G. Galante        For       Against      Management

1.6   Elect Director Claire W. Gargalli       For       Against      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       Against      Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

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       Withhold     Management

1.2   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.3   Elect Director Ulrich Schmidt           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1b    Elect Director Donald G. Cruickshank    For       Against      Management

1c    Elect Director Raymond V. Dittamore     For       Against      Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Paul E. Jacobs           For       Against      Management

1g    Elect Director Sherry Lansing           For       Against      Management

1h    Elect Director Duane A. Nelles          For       Against      Management

1i    Elect Director Francisco Ros            For       Against      Management

1j    Elect Director Brent Scowcroft          For       Against      Management

 


 
 

 

1k    Elect Director Marc I. Stern            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       For          Management

5     Re-elect Peter Harf as Director         For       For          Management

6     Re-elect Richard Cousins as Director    For       For          Management

7     Re-elect Kenneth Hydon as Director      For       For          Management

8     Re-elect Rakesh Kapoor as Director      For       For          Management

9     Re-elect Andre Lacroix as Director      For       For          Management

10    Re-elect Graham Mackay as Director      For       For          Management

11    Re-elect Judith Sprieser as Director    For       For          Management

12    Re-elect Warren Tucker as Director      For       For          Management

13    Elect Adrian Hennah as Director         For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                                

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                               

Record Date:  FEB 20, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       Against      Management

1g    Elect Director Michael E. Marks         For       Against      Management

1h    Elect Director Lubna S. Olayan          For       Against      Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Takasugi, Koji           For       For          Management

2.3   Elect Director Ishihara, Toshinobu      For       For          Management

2.4   Elect Director Frank Peter Popoff       For       Against      Management

2.5   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.6   Elect Director Fukui, Toshihiko         For       For          Management

2.7   Elect Director Miyajima, Masaki         For       For          Management

2.8   Elect Director Kasahara, Toshiyuki      For       For          Management

2.9   Elect Director Onezawa, Hidenori        For       For          Management

2.10  Elect Director Nakamura, Ken            For       For          Management

2.11  Elect Director Matsui, Yukihiro         For       For          Management

2.12  Elect Director Okamoto, Hiroaki         For       For          Management

2.13  Elect Director Ueno, Susumu             For       For          Management

2.14  Elect Director Maruyama, Kazumasa       For       For          Management

3     Appoint Statutory Auditor Fukui, Taku   For       Against      Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Bergman       For       For          Management

1b    Elect Director George M. Church         For       For          Management

1c    Elect Director Michael L. Marberry      For       For          Management

1d    Elect Director W. Lee McCollum          For       For          Management

1e    Elect Director Avi M. Nash              For       For          Management

1f    Elect Director Steven M. Paul           For       For          Management

1g    Elect Director J. Pedro Reinhard        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director D. Dean Spatz            For       For          Management

1j    Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Om Bhatt as Director              For       For          Management

5     Elect Dr Louis Chi-Yan Cheung as        For       For          Management

      Director                                                                 

6     Elect Margaret Ewing as Director        For       For          Management

7     Elect Dr Lars Thunell as Director       For       For          Management

8     Re-elect Stefano Bertamini as Director  For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect James Dundas as Director       For       For          Management

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Simon Lowth as Director        For       For          Management

13    Re-elect Rudolph Markham as Director    For       For          Management

14    Re-elect Ruth Markland as Director      For       For          Management

15    Re-elect Richard Meddings as Director   For       For          Management

16    Re-elect John Paynter as Director       For       For          Management

17    Re-elect Sir John Peace as Director     For       For          Management

18    Re-elect Alun Rees as Director          For       For          Management

19    Re-elect Peter Sands as Director        For       For          Management

20    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

 


 
 

 

21    Re-elect Paul Skinner as Director       For       For          Management

22    Re-elect Oliver Stocken as Director     For       For          Management

23    Reappoint KPMG Audit plc as Auditors    For       For          Management

24    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

25    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

28    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

29    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

30    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

31    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

32    Approve Sharesave Plan                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Dominic D'Alessandro     For       For          Management

1.3   Elect Director John T. Ferguson         For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director Paul Haseldonckx         For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Jacques Lamarre          For       For          Management

1.8   Elect Director Maureen McCaw            For       For          Management

1.9   Elect Director Michael W. O'Brien       For       For          Management

1.10  Elect Director James W. Simpson         For       For          Management

1.11  Elect Director Eira M. Thomas           For       For          Management

1.12  Elect Director Steven W. Williams       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 


 
 

 

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets, Lending Funds to Other                                        

      Parties, and Endorsement and Guarantees                                  

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Olivia Garfield as Director       For       For          Management

5     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

6     Re-elect Philip Clarke as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Patrick Cescau as Director     For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Ken Hanna as Director          For       For          Management

11    Re-elect Laurie Mcllwee as Director     For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                              

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise the Company to Call EGM with  For       For          Management

 


 
 

 

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Lee Shau Kee as Director          For       For          Management

3b    Elect Leung Hay Man as Director         For       Against      Management

3c    Elect Colin Lam Ko Yin as Director      For       Against      Management

3d    Elect Alfred Chan Wing Kin as Director  For       For          Management

3e    Elect Peter Wong Wai Yee as Director    For       Against      Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Bonus Shares        For       For          Management

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Dawn G. Lepore           For       For          Management

1.9   Elect Director Carol Meyrowitz          For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       Against      Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       Against      Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       Against      Management

1l    Elect Director S. Robson Walton         For       For          Management

1m    Elect Director Christopher J. Williams  For       For          Management

1n    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                         

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as a Director        For       For          Management

2b    Elect Andrew Jamieson as a Director     For       For          Management

2c    Elect Sarah Ryan as a Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

 


 
 

 

 

 

=========================== International Stock Fund ===========================

 

 

ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35  per Share                                         

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Approve Amendments of Affiliation       For       For          Management

      Agreements with Subsidiaries                                              

6     Approve Creation of EUR 50 Million      For       For          Management

      Pool of Capital with Preemptive Rights                                   

7     Approve Creation of EUR 25 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Creation of EUR 20 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                      

 

 

--------------------------------------------------------------------------------

 

AEON MALL CO., LTD.                                                            

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Murakami, Noriyuki       For       Against      Management

2.2   Elect Director Okazaki, Soichi          For       Against      Management

2.3   Elect Director Iwamoto, Kaoru           For       For          Management

2.4   Elect Director Chiba, Seiichi           For       For          Management

2.5   Elect Director Iwamoto, Hiroshi         For       For          Management

2.6   Elect Director Umeda, Yoshiharu         For       For          Management

2.7   Elect Director Okada, Motoya            For       Against      Management

2.8   Elect Director Tamai, Mitsugu           For       For          Management

2.9   Elect Director Murai, Masato            For       For          Management

 


 
 

 

2.10  Elect Director Mishima, Akio            For       For          Management

2.11  Elect Director Nakamura, Akifumi        For       For          Management

2.12  Elect Director Fujiwara, Yuzo           For       For          Management

3.1   Appoint Statutory Auditor Hamasaki,     For       Against      Management

      Hiroyuki                                                                 

3.2   Appoint Statutory Auditor Hiramatsu,    For       Against      Management

      Yotoku                                                                   

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Den Jones as Director             For       For          Management

5     Elect Lim Haw-Kuang as Director         For       For          Management

6     Re-elect Peter Backhouse as Director    For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect Chris Finlayson as Director    For       For          Management

9     Re-elect Andrew Gould as Director       For       For          Management

10    Re-elect Baroness Hogg as Director      For       For          Management

11    Re-elect Dr John Hood as Director       For       For          Management

12    Re-elect Martin Houston as Director     For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Sir David Manning as Director  For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Patrick Thomas as Director     For       For          Management

17    Appoint Ernst & Young LLP as Auditors   For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                             

 

 


 
 

 

Ticker:       BRBY           Security ID:  G1699R107                           

Meeting Date: JUL 12, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir John Peace as Director     For       For          Management

5     Re-elect Angela Ahrendts as Director    For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Re-elect John Smith as Director         For       For          Management

11    Re-elect David Tyler as Director        For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                            

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       For          Management

2.3   Elect Director Ikoma, Toshiaki          For       For          Management

2.4   Elect Director Watanabe, Kunio          For       For          Management

2.5   Elect Director Adachi, Yoroku           For       For          Management

2.6   Elect Director Mitsuhashi, Yasuo        For       For          Management

2.7   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.8   Elect Director Homma, Toshio            For       For          Management

2.9   Elect Director Nakaoka, Masaki          For       For          Management

2.10  Elect Director Honda, Haruhisa          For       For          Management

 


 
 

 

2.11  Elect Director Ozawa, Hideki            For       For          Management

2.12  Elect Director Maeda, Masaya            For       For          Management

2.13  Elect Director Tani, Yasuhiro           For       For          Management

2.14  Elect Director Araki, Makoto            For       For          Management

2.15  Elect Director Suematsu, Hiroyuki       For       For          Management

2.16  Elect Director Uzawa, Shigeyuki         For       For          Management

2.17  Elect Director Nagasawa, Kenichi        For       For          Management

2.18  Elect Director Otsuka, Naoji            For       For          Management

2.19  Elect Director Yamada, Masanori         For       For          Management

2.20  Elect Director Wakiya, Aitake           For       For          Management

2.21  Elect Director Ono, Kazuto              For       For          Management

3     Approve Special Payments in Connection  For       Against      Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                    

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAY 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Sam Laidlaw as Director        For       For          Management

6     Re-elect Phil Bentley as Director       For       For          Management

7     Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                   

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Mark Hanafin as Director       For       For          Management

10    Re-elect Lesley Knox as Director        For       For          Management

11    Re-elect Nick Luff as Director          For       For          Management

12    Re-elect Ian Meakins as Director        For       For          Management

13    Re-elect Paul Rayner as Director        For       For          Management

14    Re-elect Chris Weston as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

 


 
 

 

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                     

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Yue as Director                For       For          Management

3b    Elect Xue Taohai as Director            For       For          Management

3c    Elect Huang Wenlin as Director          For       For          Management

4     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited as Auditors of the Company and                                   

      its Subsidiaries for Hong Kong                                            

      Financial Reporting and U.S. Financial                                   

      Reporting, Respectively and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  AUG 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       Against      Management

      Instruments of the Company                                               

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 


 
 

 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Special                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                               

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan and    For       For          Management

      Declare Final Dividend                                                    

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu CPA Ltd. as                                     

      International and PRC Auditors,                                          

      Respectively, and Authorize A                                            

      Committee to Fix Their Remuneration                                      

7     Approve Revision of Annual Cap Under    For       For          Management

      the Current Mutual Coal Supply                                           

      Agreement                                                                

8     Approve Supplementary Agreement to the  For       Against      Management

      Current Financial Services Agreement                                     

      and Revision of Certain Annual Caps                                      

9     Approve Mutual Coal Supply Agreement    For       For          Management

      and the Proposed Annual Caps                                             

10    Approve Mutual Supplies and Services    For       For          Management

      Agreement and the Proposed Annual Caps                                   

11    Approve Financial Services Agreement    For       Against      Management

      and the Proposed Annual Caps                                              

12    Approve Change of Use of a Portion of   For       For          Management

      Proceeds from the A Share Offering                                       

13    Amend Articles of Association           For       For          Management

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

15    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Ohashi, Mitsuo           For       For          Management

2.2   Elect Director Daniel O'Day             For       For          Management

3     Appoint Statutory Auditor Watanabe,     For       For          Management

      Kunitoshi                                                                

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                               

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2b    Elect Lee Yun Lien Irene as Director    For       For          Management

2c    Elect Michael Kadoorie as Director      For       For          Management

2d    Elect Paul Arthur Theys as Director     For       For          Management

2e    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                               

2f    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Non-executive Directors                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

 


 
 

 

Meeting Date: AUG 21, 2012   Meeting Type: Special                             

Record Date:  AUG 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Coalbed Methane Resources       For       For          Management

      Exploration and Development                                              

      Cooperation Agreement and Related                                        

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  NOV 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Revised Caps for     For       For          Management

      Relevant Categories of the Continuing                                    

      Connected Transactions in Respect of                                      

      2012 and 2013                                                            

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Audited Accounts with           For       For          Management

      Director's Report and Auditors' Report                                   

1b    Declare Final Dividend                  For       For          Management

1c    Elect Yang Hua as Director              For       For          Management

1d    Elect Zhou Shouwei as Director          For       For          Management

1e    Elect Chiu Sung Hong as Director        For       For          Management

1f    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                

1g    Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Ilana Atlas as a Director         For       For          Management

3b    Elect Catherine Brenner as a Director   For       For          Management

3c    Elect Anthony Froggatt as a Director    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCHLEAR LTD.                                                                  

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 16, 2012   Meeting Type: Annual                              

Record Date:  OCT 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive the Financial Statements and    For       For          Management

      Statutory Reports                                                        

2.1   Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

3.1   Elect Edward Byrne as a Director        For       For          Management

3.2   Elect Andrew Denver as a Director       For       For          Management

4.1   Approve the Grant of Securities to      For       For          Management

      Christopher Roberts, CEO and President                                   

      of the Company                                                           

5.1   Renew Proportional Takeover Provisions  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296182                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roy Gardner as Director    For       For          Management

5     Elect Dominic Blakemore as Director     For       For          Management

6     Re-elect Richard Cousins as Director    For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Andrew Martin as Director      For       For          Management

 


 
 

 

9     Re-elect John Bason as Director         For       For          Management

10    Re-elect Sir James Crosby as Director   For       For          Management

11    Re-elect Susan Murray as Director       For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Sir Ian Robinson as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Amend Long Term Incentive Plan 2010     For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                            

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Maurice Renshaw as a Director     For       For          Management

2b    Elect David Anstice as a Director       For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                    

4     Approve the Adoption of a New           For       For          Management

      Constitution                                                             

5a    Amend the Company's Constitution to     For       For          Management

      Insert Proportional Takeover                                             

      Provisions in the New Constitution                                       

5b    Amend the Company's Constitution to     For       For          Management

      Re-Insert Proportional Takeover                                          

      Provisions in the Existing Constitution                                  

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

 


 
 

 

      Final Dividend of JPY 165                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Kumakiri, Naomi          For       For          Management

3.2   Elect Director Kadochi, Hitoshi         For       For          Management

3.3   Elect Director Inada, Akio              For       For          Management

3.4   Elect Director Nakada, Shuuji           For       For          Management

3.5   Elect Director Kobayashi, Katsuma       For       For          Management

3.6   Elect Director Kawai, Shuuji            For       For          Management

3.7   Elect Director Sasamoto, Yuujiro        For       For          Management

3.8   Elect Director Marcus Merner            For       For          Management

3.9   Elect Director Yamaguchi, Toshiaki      For       For          Management

4.1   Appoint Statutory Auditor Uno, Masayasu For       For          Management

4.2   Appoint Statutory Auditor Hachiya,      For       Against      Management

      Hideo                                                                    

4.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Kazuo                                                                     

 

 

--------------------------------------------------------------------------------

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                            

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

4     Relect Franck Riboud as Director        For       Against      Management

5     Relect Emmanuel Faber as Director       For       For          Management

6     Approve Auditors' Special Report        For       For          Management

      Regarding New Related-Party                                               

      Transactions                                                             

7     Approve Transaction with J.P. Morgan    For       Against      Management

8     Approve Severance Payment Agreement     For       For          Management

      with Franck Riboud                                                       

9     Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                       

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 55.3 Million                                       

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

 


 
 

 

      Nominal Amount of EUR 23.6 Million                                       

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 15.7 Million for Future Exchange                                     

      Offers                                                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.7 Million for Bonus                                      

      Issue or Increase in Par Value                                           

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Amend Article 5 of Bylaws Re:           For       For          Management

      Company's Duration                                                       

22    Amend Article 22.II of Bylaws Re:       For       For          Management

      Proxy Voting                                                              

23    Amend Article 24.I of Bylaws Re:        For       For          Management

      Convening of General Meetings                                            

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Renewal of the Share   For       For          Management

      Purchase Mandate                                                         

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

 


 
 

 

2     Declare Final Dividend Per Ordinary     For       For          Management

      Share                                                                     

3     Declare Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Remuneration         For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

6     Elect Danny Teoh Leong Kay as Director  For       For          Management

7     Elect Euleen Goh Yiu Kiang as Director  For       For          Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Woo Foong Pheng as Director       For       For          Management

10    Approve Grant of Awards and Issue of    For       Against      Management

      Shares Pursuant to the DBSH Share                                        

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                    

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2012                                                                      

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                    

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2013                                                     

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Kato, Nobuaki            For       Against      Management

2.2   Elect Director Tokuda, Hiromi           For       For          Management

2.3   Elect Director Kobayashi, Koji          For       For          Management

2.4   Elect Director Sugi, Hikaru             For       For          Management

2.5   Elect Director Miyaki, Masahiko         For       For          Management

2.6   Elect Director Hironaka, Kazuo          For       For          Management

2.7   Elect Director Shirasaki, Shinji        For       For          Management

2.8   Elect Director Shikamura, Akio          For       For          Management

2.9   Elect Director Maruyama, Haruya         For       For          Management

2.10  Elect Director Tajima, Akio             For       For          Management

2.11  Elect Director Adachi, Michio           For       For          Management

 


 
 

 

2.12  Elect Director Wakabayashi, Hiroyuki    For       For          Management

2.13  Elect Director Iwata, Satoshi           For       For          Management

2.14  Elect Director Toyoda, Shoichiro        For       For          Management

3.1   Appoint Statutory Auditor Iwase, Masato For       For          Management

3.2   Appoint Statutory Auditor Saito,        For       For          Management

      Tsutomu                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: AUG 03, 2012   Meeting Type: Special                             

Record Date:  JUN 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Nathan Leventhal         For       For          Management

1.3   Elect Director Benaree Pratt Wiley      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                           

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.88 per Share                                          

4     Renew Appointments of                   For       For          Management

      Pricewaterhousecoopers Audit as                                          

      Auditor and Etienne Boris as Alternate                                   

      Auditor                                                                  

5     Renew Appointments of Mazars as         For       For          Management

      Auditor and Jean-Louis Simon as                                           

      Alternate Auditor                                                        

6     Reelect Yves Chevillotte as Director    For       For          Management

7     Reelect Mireille Faugere as Director    For       For          Management

8     Reelect Xavier Fontanet as Director     For       For          Management

9     Elect Maureen Cavanagh as Director      For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Approve Issuance of Shares up to 15     For       For          Management

 


 
 

 

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                      

      Restricted Number of Investors                                           

13    Introduce Possibility to Renounce to    For       For          Management

      Double-Voting Rights for Long-Term                                       

      Registered Shareholders                                                  

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ETS FRANZ COLRUYT                                                               

 

Ticker:       EFC1           Security ID:  B26882231                           

Meeting Date: SEP 26, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports, and Report of the                                      

      Works Council                                                            

2     Approve Remuneration Report             For       Did Not Vote Management

3a    Accept Financial Statements             For       Did Not Vote Management

3b    Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                               

4     Approve Dividends of EUR 0.95 Per Share For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Profit Participation of         For       Did Not Vote Management

      Employees Through Allotment of                                           

      Repurchased Shares of Colruyt                                            

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Discharge of Auditors           For       Did Not Vote Management

9a    Reelect NV Anima, permanently           For       Did Not Vote Management

      represented by Jef Colruyt, as Director                                  

9b    Reelect Francois Gillet as Director     For       Did Not Vote Management

10    Allow Questions                         None      None         Management

 

 

--------------------------------------------------------------------------------

 

ETS FRANZ COLRUYT                                                              

 

Ticker:       EFC1           Security ID:  B26882231                            

Meeting Date: OCT 11, 2012   Meeting Type: Special                             

Record Date:  SEP 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report Re:        None      None         Management

      Employee Stock Purchase Plan                                             

2     Receive Special Auditor Report Re:      None      None         Management

      Employee Stock Purchase Plan                                             

3     Approve Employee Stock Purchase Plan    For       Did Not Vote Management

      Up To 1,000,000 Shares                                                   

 


 
 

 

4     Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                             

5     Eliminate Preemptive Rights Re: Item 3  For       Did Not Vote Management

6     Approve Increase of Capital following   For       Did Not Vote Management

      Issuance of Equity without Preemptive                                    

      Rights Re: Item 3                                                        

7     Approve Subscription Period Re: Item 3  For       Did Not Vote Management

8     Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and Fill Required                                            

      Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 82.04                                              

2     Amend Articles To Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Indemnify Directors - Increase Maximum                                   

      Board Size                                                               

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Gonda, Yoshihiro         For       For          Management

3.4   Elect Director Richard E. Schneider     For       For          Management

3.5   Elect Director Uchida, Hiroyuki         For       For          Management

3.6   Elect Director Kosaka, Tetsuya          For       For          Management

3.7   Elect Director Matsubara, Shunsuke      For       For          Management

3.8   Elect Director Kohari, Katsuo           For       For          Management

3.9   Elect Director Okada, Toshiya           For       For          Management

3.10  Elect Director Hiramoto, Kazuyuki       For       For          Management

3.11  Elect Director Olaf C. Gehrels          For       For          Management

3.12  Elect Director Aoyama, Kazunari         For       For          Management

3.13  Elect Director Ito, Takayuki            For       For          Management

3.14  Elect Director Yamada, Yuusaku          For       For          Management

3.15  Elect Director Hishikawa, Tetsuo        For       For          Management

3.16  Elect Director Noda, Hiroshi            For       For          Management

3.17  Elect Director Inaba, Kiyonori          For       For          Management

3.18  Elect Director Ono, Masato              For       For          Management

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HMB            Security ID:  W41422101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.50 per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

12    Reelect Mia Brunell Livfors, Anders     For       For          Management

      Dahlvig, Lottie Knutson, Sussi Kvart,                                     

      Bo Lundquist, Stefan Persson (Chair),                                    

      Melker Schorling and Christian Sievert                                   

      as Directors                                                              

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson to the Nominating                                       

      Committee; Approve Nominating                                            

      Committee Guidelines                                                     

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Amend All-Employee Incentive Plan       For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LTD.                                                       

 

Ticker:       00101          Security ID:  Y30166105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Reelect Shang Shing Yin as Director     For       For          Management

3b    Reelect Dominic Chiu Fai Ho as Director For       For          Management

3c    Reelect Philip Nan Lok Chen as Director For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                            

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Ike, Fumihiko            For       For          Management

3.2   Elect Director Ito, Takanobu            For       For          Management

3.3   Elect Director Iwamura, Tetsuo          For       For          Management

3.4   Elect Director Yamamoto, Takashi        For       For          Management

3.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

3.6   Elect Director Yoshida, Masahiro        For       For          Management

3.7   Elect Director Hogen, Kensaku           For       For          Management

3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

3.9   Elect Director Fukui, Takeo             For       For          Management

3.10  Elect Director Shiga, Yuuji             For       For          Management

3.11  Elect Director Takeuchi, Kohei          For       For          Management

3.12  Elect Director Aoyama, Shinji           For       For          Management

3.13  Elect Director Kaihara, Noriya          For       For          Management

4     Appoint Statutory Auditor Endo, Kunio   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Safra Catz as Director         For       For          Management

3(b)  Re-elect Laura Cha as Director          For       For          Management

3(c)  Re-elect Marvin Cheung as Director      For       For          Management

3(d)  Elect Jim Comey as Director             For       For          Management

3(e)  Re-elect John Coombe as Director        For       For          Management

3(f)  Re-elect Joachim Faber as Director      For       For          Management

3(g)  Re-elect Rona Fairhead as Director      For       For          Management

3(h)  Elect Renato Fassbind as Director       For       For          Management

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                  

3(l)  Re-elect William Laidlaw as Director    For       For          Management

3(m)  Re-elect John Lipsky as Director        For       For          Management

3(n)  Re-elect Janis Lomax as Director        For       For          Management

3(o)  Re-elect Iain Mackay as Director        For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 Per Share                                          

4     Reelect Gartler SL as Director          For       For          Management

5     Ratify Co-option of and Elect Jose      For       For          Management

      Arnau Sierra as Director                                                 

 


 
 

 

6     Appoint Deloitte as Auditor             For       For          Management

7     Amend Articles of Association           For       For          Management

8     Amend Articles of General Meeting       For       For          Management

      Regulations                                                               

9     Authorize Share Repurchase of up to 10  For       For          Management

      Percent                                                                  

10    Approve Company's Corporate Web Site    For       For          Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                    

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3500                                               

2     Amend Articles To Indemnify Outside     For       For          Management

      Directors and Outside Statutory                                          

      Auditors with Contracts - Reflect                                        

      Stock Exchange Mandate to Consolidate                                    

      Trading Units                                                            

3.1   Elect Director Kuroda, Naoki            For       For          Management

3.2   Elect Director Sugioka, Masatoshi       For       For          Management

3.3   Elect Director Kitamura, Toshiaki       For       For          Management

3.4   Elect Director Yui, Seiji               For       For          Management

3.5   Elect Director Sano, Masaharu           For       For          Management

3.6   Elect Director Sugaya, Shunichiro       For       For          Management

3.7   Elect Director Murayama, Masahiro       For       For          Management

3.8   Elect Director Ito, Seiya               For       For          Management

3.9   Elect Director Tanaka, Wataru           For       For          Management

3.10  Elect Director Ikeda, Takahiko          For       For          Management

3.11  Elect Director Kurasawa, Yoshikazu      For       For          Management

3.12  Elect Director Wakasugi, Kazuo          For       For          Management

3.13  Elect Director Kagawa, Yoshiyuki        For       For          Management

3.14  Elect Director Kato, Seiji              For       For          Management

3.15  Elect Director Tonoike, Rentaro         For       For          Management

3.16  Elect Director Okada, Yasuhiko          For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  JUN 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 15                                                  

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kitamura, Tomiji                                                         

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Yamamoto, Akinori        For       Against      Management

2.3   Elect Director Kanzawa, Akira           For       For          Management

2.4   Elect Director Kimura, Tsuyoshi         For       For          Management

2.5   Elect Director Ueda, Yoshihiro          For       For          Management

2.6   Elect Director Konishi, Masayuki        For       For          Management

2.7   Elect Director Ideno, Tomohide          For       For          Management

2.8   Elect Director Sasaki, Michio           For       For          Management

3     Appoint Statutory Auditor Kitayama,     For       For          Management

      Hiroaki                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kitamura, Tomiji                                                         

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

 


 
 

 

2.5   Elect Director Hotta, Kensuke           For       For          Management

2.6   Elect Director Kano, Noriaki            For       For          Management

2.7   Elect Director Ikeda, Koichi            For       For          Management

2.8   Elect Director Shinozuka, Hisashi       For       For          Management

2.9   Elect Director Kuromoto, Kazunori       For       For          Management

2.10  Elect Director Mori, Masanao            For       For          Management

3.1   Appoint Statutory Auditor Matsuo,       For       Against      Management

      Kunihiro                                                                 

3.2   Appoint Statutory Auditor Yamada, Koji  For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                  

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

KONE CORPORATION                                                               

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: OCT 24, 2012   Meeting Type: Special                             

Record Date:  OCT 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Special Dividend                For       For          Management

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONE CORPORATION                                                                

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's and                                   

      Auditor's Reports; Receive CEO's Review                                  

7     Accept Financial Statements and         For       For          Management

 


 
 

 

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.745 per Class A                                       

      Share and EUR 1.75 per Class B Share                                      

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, EUR                                        

      33,000 for Other Directors, and EUR                                      

      16,500 for Deputy Members; Approve                                       

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Eight; Fix   For       For          Management

      Number of Deputy Members at One                                          

12    Reelect Shinichiro Akiba, Matti         For       Against      Management

      Alahuhta, Anne Brunila, Antti Herlin,                                    

      Jussi Herlin, Sirkka                                                     

      Hamalainen-Lindfors, Juhani Kaskeala,                                    

      and Sirpa Pietikainen as Directors;                                       

      Elect Iiris Herlin as New Deputy Member                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers Oy and    For       For          Management

      Heikki Lassila as Auditors                                               

16    Authorize Repurchase of up to 3.8       For       For          Management

      Million Class A Shares and 21.8                                          

      Million Class B Shares                                                   

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Thierry Desmarest as Director   For       For          Management

6     Reelect Thierry Peugeot as Director     For       For          Management

7     Approve Severance Payment Agreement     For       For          Management

      with Benoit Potier                                                       

8     Approve Severance Payment Agreement     For       For          Management

      with Pierre Dufour                                                       

 


 
 

 

9     Authorize Issuance of Bonds/Debentures  For       For          Management

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                     

12    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 430 Million                                         

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

15    Approve Employee Stock Purchase Plan    For       For          Management

16    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 26, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.30 per Share                                           

4     Elect Virgine Morgon as Director        For       For          Management

5     Reelect Francoise Bettencourt Meyers    For       For          Management

      as Director                                                               

6     Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

7     Reelect Louis Schweitzer as Director    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights, and/or Authorize                                      

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR                                          

      169,207,813.88                                                           

 


 
 

 

10    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ESTATE CO LTD                                                       

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Yanagisawa, Yutaka       For       For          Management

2.4   Elect Director Kono, Masaaki            For       For          Management

2.5   Elect Director Kazama, Toshihiko        For       For          Management

2.6   Elect Director Kato, Jo                 For       For          Management

2.7   Elect Director Aiba, Naoto              For       For          Management

2.8   Elect Director Ono, Masamichi           For       For          Management

2.9   Elect Director Okusa, Toru              For       For          Management

2.10  Elect Director Matsuhashi, Isao         For       For          Management

2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management

2.12  Elect Director Gomi, Yasumasa           For       For          Management

2.13  Elect Director Tomioka, Shuu            For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2012 in the Aggregate Amount of DKK 9.                                   

      4 Million                                                                

3.2   Approve Remuneration of Directors for   For       For          Management

      2013 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 1 Million for Vice                                     

 


 
 

 

      Chairman, and Base Amount of DKK                                          

      500,000 for Other Members; Approve                                       

      Remuneration for Committee Work                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 18 per Share                                            

5.1   Elect Goran Ando (Chairman) as Director For       For          Management

5.2   Elect Jeppe Christiansen (Vice          For       For          Management

      Chairman) as New Director                                                

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Henrik Gurtler as Director        For       For          Management

5.3c  Elect Liz Hewitt as Director            For       For          Management

5.3d  Elect Thomas Koestler as Director       For       For          Management

5.3e  Elect Hannu Ryopponen as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                           

      Cancellation                                                             

7.2   Approve Creation of up to DKK 78        For       For          Management

      Million Pool of Capital with or                                           

      without Preemptive Rights                                                

7.3   Authorize Repurchase up to 10 Percent   For       For          Management

      of Share Capital                                                          

7.4   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Elect Cheong Choong Kong as Director    For       For          Management

2b    Elect Lee Seng Wee as Director          For       For          Management

3a    Elect David Conner as Director          For       For          Management

3b    Elect Lee Tih Shih as Director          For       For          Management

3c    Elect Pramukti Surjaudaja as Director   For       For          Management

3d    Elect Neo Boon Siong as Director        For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Approve Directors' Fees                 For       For          Management

5b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                       

      Year Ended Dec. 31, 2012                                                 

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7a    Approve Issuance of Equity or           For       For          Management

 


 
 

 

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the OCBC Share                                     

      Option Scheme 2001 and OCBC Employee                                     

      Share Purchase Plan                                                       

9     Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                        

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORP. LTD.                                              

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 29, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2012                                                      

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4a    Elect Directors Appointed by            For       For          Management

      Controlling Shareholder                                                  

4b    Elect Directors Appointed by Minority   For       For          Management

      Shareholders                                                              

5     Elect Board Chairman Appointed by       For       For          Management

      Controlling Shareholder                                                  

6a    Elect Fiscal Council Members Appointed  For       For          Management

      by Controlling Shareholder                                               

6b    Elect Fiscal Council Members Appointed  For       For          Management

      by Minority Shareholders                                                 

7     Approve Remuneration of Company's       For       For          Management

 


 
 

 

      Management                                                               

1     Authorize Capitalization of Reserves    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       For          Management

5     Re-elect Peter Harf as Director         For       For          Management

6     Re-elect Richard Cousins as Director    For       For          Management

7     Re-elect Kenneth Hydon as Director      For       For          Management

8     Re-elect Rakesh Kapoor as Director      For       For          Management

9     Re-elect Andre Lacroix as Director      For       For          Management

10    Re-elect Graham Mackay as Director      For       For          Management

11    Re-elect Judith Sprieser as Director    For       For          Management

12    Re-elect Warren Tucker as Director      For       For          Management

13    Elect Adrian Hennah as Director         For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUL 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 
 

 

2     Approve Remuneration Report             For       Against      Management

3     Elect Dr Alan Clark as Director         For       For          Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Dinyar Devitre as Director     For       For          Management

7     Re-elect Lesley Knox as Director        For       For          Management

8     Re-elect Graham Mackay as Director      For       Abstain      Management

9     Re-elect John Manser as Director        For       Against      Management

10    Re-elect John Manzoni as Director       For       For          Management

11    Re-elect Miles Morland as Director      For       Against      Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

14    Re-elect Cyril Ramaphosa as Director    For       Against      Management

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

16    Re-elect Helen Weir as Director         For       For          Management

17    Re-elect Howard Willard as Director     For       For          Management

18    Re-elect Jamie Wilson as Director       For       For          Management

19    Approve Final Dividend                  For       For          Management

20    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

21    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                           

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

 


 
 

 

      Repurchased Shares                                                        

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                     

 

 

--------------------------------------------------------------------------------

 

SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 82                                                 

2.1   Elect Director Nonaka, Masato           For       Against      Management

2.2   Elect Director Fukuma, Akihiko          For       Against      Management

2.3   Elect Director Shimamura, Harunobu      For       For          Management

2.4   Elect Director Nakamura, Takahisa       For       For          Management

2.5   Elect Director Konno, Kazuo             For       For          Management

2.6   Elect Director Sato, Masaaki            For       For          Management

2.7   Elect Director Kurihara, Masaaki        For       For          Management

2.8   Elect Director Yamada, Koji             For       For          Management

2.9   Elect Director Kitajima, Tsuneyoshi     For       For          Management

2.10  Elect Director Kondo, Hideyuki          For       For          Management

2.11  Elect Director Suzuki, Makoto           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Takasugi, Koji           For       For          Management

2.3   Elect Director Ishihara, Toshinobu      For       For          Management

2.4   Elect Director Frank Peter Popoff       For       Against      Management

2.5   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.6   Elect Director Fukui, Toshihiko         For       For          Management

2.7   Elect Director Miyajima, Masaki         For       For          Management

2.8   Elect Director Kasahara, Toshiyuki      For       For          Management

2.9   Elect Director Onezawa, Hidenori        For       For          Management

2.10  Elect Director Nakamura, Ken            For       For          Management

2.11  Elect Director Matsui, Yukihiro         For       For          Management

2.12  Elect Director Okamoto, Hiroaki         For       For          Management

2.13  Elect Director Ueno, Susumu             For       For          Management

2.14  Elect Director Maruyama, Kazumasa       For       For          Management

 


 
 

 

3     Appoint Statutory Auditor Fukui, Taku   For       Against      Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ian Barlow as Director         For       For          Management

5     Re-elect Olivier Bohuon as Director     For       For          Management

6     Elect Baroness Bottomley of             For       For          Management

      Nettlestone DL as Director                                                

7     Elect Julie Brown as Director           For       For          Management

8     Re-elect Sir John Buchanan as Director  For       For          Management

9     Re-elect Richard De Schutter as         For       For          Management

      Director                                                                 

10    Elect Michael Friedman as Director      For       For          Management

11    Re-elect Dr Pamela Kirby as Director    For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Ajay Piramal as Director       For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 
 

 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Om Bhatt as Director              For       For          Management

5     Elect Dr Louis Chi-Yan Cheung as        For       For          Management

      Director                                                                 

6     Elect Margaret Ewing as Director        For       For          Management

7     Elect Dr Lars Thunell as Director       For       For          Management

8     Re-elect Stefano Bertamini as Director  For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect James Dundas as Director       For       For          Management

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Simon Lowth as Director        For       For          Management

13    Re-elect Rudolph Markham as Director    For       For          Management

14    Re-elect Ruth Markland as Director      For       For          Management

15    Re-elect Richard Meddings as Director   For       For          Management

16    Re-elect John Paynter as Director       For       For          Management

17    Re-elect Sir John Peace as Director     For       For          Management

18    Re-elect Alun Rees as Director          For       For          Management

19    Re-elect Peter Sands as Director        For       For          Management

20    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

21    Re-elect Paul Skinner as Director       For       For          Management

22    Re-elect Oliver Stocken as Director     For       For          Management

23    Reappoint KPMG Audit plc as Auditors    For       For          Management

24    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

25    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

28    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

29    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

30    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

31    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

32    Approve Sharesave Plan                  For       For          Management

 

 

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SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

 


 
 

 

1.2   Elect Director Dominic D'Alessandro     For       For          Management

1.3   Elect Director John T. Ferguson         For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director Paul Haseldonckx         For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Jacques Lamarre          For       For          Management

1.8   Elect Director Maureen McCaw            For       For          Management

1.9   Elect Director Michael W. O'Brien       For       For          Management

1.10  Elect Director James W. Simpson         For       For          Management

1.11  Elect Director Eira M. Thomas           For       For          Management

1.12  Elect Director Steven W. Williams       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                     

      of Assets, Lending Funds to Other                                        

      Parties, and Endorsement and Guarantees                                  

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  88031M109                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

 


 
 

 

5     Approve Discharge of Directors          For       For          Management

6     Elect Directors                         For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

9     Allow Electronic Distribution of        For       For          Management

      Company Documents to Shareholders                                        

 

 

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TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Olivia Garfield as Director       For       For          Management

5     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

6     Re-elect Philip Clarke as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Patrick Cescau as Director     For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Ken Hanna as Director          For       For          Management

11    Re-elect Laurie Mcllwee as Director     For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                              

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

 


 
 

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Lee Shau Kee as Director          For       For          Management

3b    Elect Leung Hay Man as Director         For       Against      Management

3c    Elect Colin Lam Ko Yin as Director      For       Against      Management

3d    Elect Alfred Chan Wing Kin as Director  For       For          Management

3e    Elect Peter Wong Wai Yee as Director    For       Against      Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Bonus Shares        For       For          Management

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                               

2.1   Elect Director Sumi, Shuuzo             For       For          Management

2.2   Elect Director Tamai, Takaaki           For       For          Management

2.3   Elect Director Nagano, Tsuyoshi         For       For          Management

2.4   Elect Director Oba, Masashi             For       For          Management

2.5   Elect Director Fujita, Hirokazu         For       For          Management

2.6   Elect Director Ito, Kunio               For       For          Management

2.7   Elect Director Mimura, Akio             For       For          Management

2.8   Elect Director Kitazawa, Toshifumi      For       For          Management

2.9   Elect Director Sasaki, Mikio            For       For          Management

2.10  Elect Director Ito, Takashi             For       For          Management

 

 

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WOODSIDE PETROLEUM LTD.                                                         

 

Ticker:       WPL            Security ID:  980228100                           

 


 
 

 

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as a Director        For       For          Management

2b    Elect Andrew Jamieson as a Director     For       For          Management

2c    Elect Sarah Ryan as a Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 22, 2012   Meeting Type: Annual                              

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Frederick Astbury as a       For       For          Management

      Director                                                                  

2b    Elect Thomas William Pockett as a       For       For          Management

      Director                                                                 

2c    Elect Christine Cross as a Director     For       For          Management

2d    Elect Allan Douglas Mackay as a         For       For          Management

      Director                                                                 

2e    Elect Michael James Ullmer as a         For       For          Management

      Director                                                                 

3a    Approve the Grant of 122,470            For       For          Management

      Performance Rights to Grant O'Brien,                                      

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

3b    Approve the Grant of 88,401             For       For          Management

      Performance Rights to Tom Pockett,                                       

      Finance Director of the Company                                          

4     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

5     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

6     Approve the Reduction of Share Capital  For       For          Management

 

 

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WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 22, 2012   Meeting Type: Special                             

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

 

 


 

 

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.

 

Strategic Funds, Inc.

 

By: /s/ Bradley J. Skapyak

Bradley J. Skapyak

President

 

Date:

August 19, 2013