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, 2013-June 30, 2014

* 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

 

 

 

 

P:\Edgar Filings\NPX FILINGS\N-PX-2014\085\form085.doc


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

Strategic Funds, Inc.                                                          

 

 

 

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

 

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Burke         For       For          Management

1.2   Elect Director David W. Joos            For       For          Management

1.3   Elect Director Robert J. Routs          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

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       For          Management

1e    Elect Director Harold J. Meyerman       For       For          Management

1f    Elect Director William J. Nutt          For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       For          Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Wolfgang Deml            For       For          Management

1.5   Elect Director Luiz F. Furlan           For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Fields             For       For          Management

1.2   Elect Director A. Barry Rand            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                                         

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       For          Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       For          Management

1.4   Elect Director J. Landis Martin         For       For          Management

1.5   Elect Director Robert A. Miller         For       For          Management

1.6   Elect Director Kathleen M. Nelson       For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

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

 

APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliot Stein, Jr.        For       For          Management

1.2   Elect Director Bradley J. Wechsler      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 06, 2013   Meeting Type: Special                             

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Conant        For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       For          Management

1.6   Elect Director Sara Mathew              For       For          Management

1.7   Elect Director Sheri McCoy              For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Paula Stern              For       For          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 Awards       Against   For          Shareholder

5     Report on Safer Substitutes for         Against   Against      Shareholder

      Product Ingredients                                                      

 

 


 

 

 

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

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                             

Record Date:  JUN 24, 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

 

 

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

 

BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ernest G. Bachrach       For       For          Management

1b    Elect Director Enrique H. Boilini       For       For          Management

1c    Elect Director Carol M. Browner         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors and Authorize Board to                                          

      Determine the Independent Auditor's                                      

      Fees                                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

 


 

 

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     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 Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kieran T. Gallahue       For       For          Management

1b    Elect Director J. Michael Losh          For       For          Management

1c    Elect Director Edward D. Miller         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     Declassify the Board of Directors       For       For          Management

6     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

 


 

 

 

 

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

 

CBL & ASSOCIATES PROPERTIES, INC.                                               

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovitz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       For          Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Thomas J. DeRosa         For       Withhold     Management

1.6   Elect Director Matthew S. Dominski      For       Withhold     Management

1.7   Elect Director Gary J. Nay              For       Withhold     Management

1.8   Elect Director Kathleen M. Nelson       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 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent J. Intrieri      For       For          Management

1b    Elect Director Robert D. (Doug) Lawler  For       For          Management

1c    Elect Director John J. (Jack) Lipinski  For       For          Management

1d    Elect Director Frederic M. Poses        For       For          Management

1e    Elect Director Archie W. Dunham         For       For          Management

1f    Elect Director R. Brad Martin           For       For          Management

1g    Elect Director Louis A. Raspino         For       For          Management

1h    Elect Director Merrill A. (Pete)        For       For          Management

      Miller, Jr.                                                              

1i    Elect Director Thomas L. Ryan           For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Provide Proxy Access Right              For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Roman Martinez IV        For       For          Management

1.3   Elect Director William D. Zollars       For       For          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 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     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       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

 


 

 

1.6   Elect Director Alfred A. Piergallini    For       For          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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORELOGIC, INC.                                                                 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand K. Nallathambi     For       For          Management

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

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director D. Van Skilling          For       For          Management

1.9   Elect Director  David F. Walker         For       For          Management

1.10  Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Ferguson         For       For          Management

1b    Elect Director Damon T. Hininger        For       For          Management

1c    Elect Director Donna M. Alvarado        For       For          Management

1d    Elect Director John D. Correnti         For       For          Management

1e    Elect Director Robert J. Dennis         For       For          Management

1f    Elect Director C. Michael Jacobi        For       For          Management

1g    Elect Director Anne L. Mariucci         For       For          Management

1h    Elect Director Thurgood Marshall, Jr.   For       For          Management

1i    Elect Director Charles L. Overby        For       For          Management

1j    Elect Director John R. Prann, Jr.       For       For          Management

1k    Elect Director Joseph V. Russell        For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

COVANCE INC.                                                                   

 

Ticker:       CVD            Security ID:  222816100                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Costley          For       For          Management

1.2   Elect Director Sandra L. Helton         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

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       Withhold     Management

1.2   Elect Director Clyde R. Hosein          For       Withhold     Management

1.3   Elect Director Robert A. Ingram         For       Withhold     Management

1.4   Elect Director Franco Plastina          For       Withhold     Management

1.5   Elect Director Alan J. Ruud             For       Withhold     Management

1.6   Elect Director Robert L. Tillman        For       Withhold     Management

1.7   Elect Director Thomas H. Werner         For       Withhold     Management

2     Approve 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                                          

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                            

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Dale N. Hatfield         For       For          Management

1c    Elect Director Lee W. Hogan             For       For          Management

1d    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director John M. Gibbons          For       For          Management

1.3   Elect Director John G. Perenchio        For       For          Management

1.4   Elect Director Maureen Conners          For       For          Management

1.5   Elect Director Karyn O. Barsa           For       For          Management

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

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri Shanahan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     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 John P. Dielwart         For       For          Management

1.5   Elect Director Ronald G. Greene         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director Phil Rykhoek             For       For          Management

1.9   Elect Director Randy Stein              For       For          Management

1.10  Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake T. DeBerry         For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Articles to Delete Obsolete       For       For          Management

      Provisions                                                               

4     Amend Articles Deleting Exception to    For       For          Management

      Business Combination Provisions for                                      

      Co-founders                                                              

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Dorsey Bleil        For       For          Management

1.2   Elect Director John W. Clark            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

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 


 

 

6     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director France A. Cordova -      None      None         Management

      RESIGNED                                                                 

1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.8   Elect Director Linda G. Stuntz          For       Against      Management

1.9   Elect Director Thomas C. Sutton         For       For          Management

1.10  Elect Director Ellen O. Tauscher        For       For          Management

1.11  Elect Director Peter J. Taylor          For       For          Management

1.12  Elect Director Brett White              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

 

 

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

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director John J. Delucca          For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      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                                                             

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 27, 2014   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Johnson         For       For          Management

1.2   Elect Director Ward M. Klein            For       For          Management

1.3   Elect Director W. Patrick McGinnis      For       For          Management

1.4   Elect Director John R. Roberts          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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret K. Dorman       For       For          Management

1.2   Elect Director David L. Porges          For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

1.4   Elect Director David S. Shapira         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 the Material Terms of           For       For          Management

      Performance Goals for Purposes of                                        

      Internal Revenue Code Section 162(m)                                     

5     Ratify Auditors                         For       For          Management

 

 

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

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       Withhold     Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director William F. Galtney, Jr.  For       Withhold     Management

1.5   Elect Director Roger M. Singer          For       Withhold     Management

1.6   Elect Director Joseph V. Taranto        For       For          Management

1.7   Elect Director John A. Weber            For       Withhold     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                                         

 

 

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

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        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 Kevin T. Kabat           For       For          Management

1.9   Elect Director Mitchel D. Livingston,   For       For          Management

      Ph.D.                                                                    

1.10  Elect Director Michael B. McCallister   For       For          Management

1.11  Elect Director Hendrik G. Meijer        For       For          Management

1.12  Elect Director Marsha C. Williams       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                                          

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

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     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 Denis J. O'Leary         For       For          Management

1.4   Elect Director Glenn M. Renwick         For       For          Management

1.5   Elect Director Kim M. Robak             For       For          Management

1.6   Elect Director Doyle R. Simons          For       For          Management

1.7   Elect Director Thomas C. Wertheimer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies                                                                   

 

 

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

 

FOREST CITY ENTERPRISES, INC.                                                  

 

Ticker:       FCE.A          Security ID:  345550107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Scott S. Cowen           For       For          Management

1.3   Elect Director Michael P. Esposito, Jr. For       For          Management

1.4   Elect Director Stan Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.2   Elect Director Gerald R. Szczepanski    For       For          Management

1.3   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director A.D. David Mackay        For       For          Management

1.3   Elect Director Michael J. Mardy         For       For          Management

1.4   Elect Director David E. Moran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Company Name                     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Robert F. Moran          For       For          Management

1.5   Elect Director  J. Patrick Mulcahy      For       For          Management

1.6   Elect Director Ronald L. Nelson         For       For          Management

1.7   Elect Director Richard A. Noll          For       For          Management

1.8   Elect Director Andrew J. Schindler      For       For          Management

1.9   Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director Peter W. Chiarelli       For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

 


 

 

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Stephen P. Kaufman       For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director David B. Rickard         For       For          Management

1k    Elect Director James C. Stoffel         For       For          Management

1l    Elect Director Gregory T. Swienton      For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      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 Joseph P. Sullivan       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

 

 

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

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mary Anne Citrino        For       For          Management

1B    Elect Director Theodore F. Craver, Jr.  For       For          Management

1C    Elect Director Vicki B. Escarra         For       For          Management

1D    Elect Director Gale S. Fitzgerald       For       For          Management

1E    Elect Director Patrick Foley            For       For          Management

1F    Elect Director Jay M. Gellert           For       For          Management

1G    Elect Director Roger F. Greaves         For       For          Management

1H    Elect Director Douglas M. Mancino       For       For          Management

1I    Elect Director Bruce G. Willison        For       For          Management

1J    Elect Director Frederick C. Yeager      For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 07, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       For          Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Joanne C. Smith          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 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Joan H. Smith            For       For          Management

1.9   Elect Director Robert A. Tinstman       For       For          Management

1.10  Elect Director Thomas J. Wilford        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ILLUMINA, INC.                                                                 

 


 

 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Bradbury       For       For          Management

1.2   Elect Director Robert S. Epstein        For       For          Management

1.3   Elect Director Roy A. Whitfield         For       For          Management

1.4   Elect Director Francis A. deSouza       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda B. Buck            For       For          Management

1c    Elect Director J. Michael Cook          For       For          Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director Andreas Fibig            For       For          Management

1f    Elect Director Christina Gold           For       For          Management

1g    Elect Director Alexandra A. Herzan      For       For          Management

1h    Elect Director Henry W. Howell, Jr.     For       For          Management

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Arthur C. Martinez       For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

1l    Elect Director Douglas D. Tough         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     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       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                                         

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

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

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Kristen L. Manos         For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Demos Parneros           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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     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     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

KOSMOS ENERGY LTD.                                                              

 

Ticker:       KOS            Security ID:  G5315B107                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew G. Inglis         For       For          Management

1.2   Elect Director Brian F. Maxted          For       For          Management

1.3   Elect Director Richard B. Dearlove      For       For          Management

1.4   Elect Director David I. Foley           For       For          Management

1.5   Elect Director David B. Krieger         For       For          Management

1.6   Elect Director Joseph P. Landy          For       For          Management

1.7   Elect Director Prakash A. Melwani       For       For          Management

1.8   Elect Director Adebayo ("Bayo") O.      For       For          Management

      Ogunlesi                                                                 

1.9   Elect Director Lars H. Thunell          For       For          Management

1.10  Elect Director Chris Tong               For       For          Management

1.11  Elect Director Christopher A. Wright    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                                         

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann E. Dunwoody          For       For          Management

1.2   Elect Director Vincent Pagano, Jr.      For       For          Management

1.3   Elect Director H. Hugh Shelton          For       For          Management

1.4   Elect Director Michael T. Strianese     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   Against      Shareholder

 


 

 

 

 

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

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Thomas P. Capo           For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Kathleen A. Ligocki      For       For          Management

1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1f    Elect Director Donald L. Runkle         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

1i    Elect Director Henry D. G. Wallace      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

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

1.3   Elect Director Paul W. Schmidt          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                   

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: AUG 21, 2013   Meeting Type: Special                             

Record Date:  JUL 18, 2013                                                      

 

#     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

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Gunning         For       For          Management

1.2   Elect Director G. Russell Lincoln       For       For          Management

1.3   Elect Director Christopher L. Mapes     For       For          Management

1.4   Elect Director Phillip J. Mason         For       For          Management

1.5   Elect Director Hellene S. Runtagh       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

 

 

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

 

LSI CORPORATION                                                                

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: APR 09, 2014   Meeting Type: Special                             

Record Date:  FEB 10, 2014                                                     

 

#     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

 

 

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

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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       For          Management


 

 

1g    Elect Director Joyce M. Roche           For       For          Management

1h    Elect Director Paul C. Varga            For       For          Management

1i    Elect Director Craig E. Weatherup       For       For          Management

1j    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven A. Davis          For       For          Management

1b    Elect Director Gary R. Heminger         For       For          Management

1c    Elect Director John W. Snow             For       For          Management

1d    Elect Director John P. Surma            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith J. Allman          For       For          Management

1b    Elect Director Verne G. Istock          For       For          Management

1c    Elect Director J. Michael Losh          For       For          Management

1d    Elect Director Christopher A. O'Herlihy 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

 

 

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

 

MATSON, INC.                                                                   

 

 


 

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                     

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Peter 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 Patrick B. McManus       For       Withhold     Management

1.6   Elect Director Walden C. Rhines         For       Withhold     Management

1.7   Elect Director David S. Schechter       For       Withhold     Management

1.8   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bundled Compensation Plans        For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     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       For          Management

1.6   Elect Director Martin D. Madaus         For       For          Management

1.7   Elect Director Hans Ulrich Maerki       For       For          Management

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

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge A. Bermudez        For       For          Management

1.2   Elect Director Kathryn M. Hill          For       For          Management

1.3   Elect Director Leslie F. Seidman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James G. Cullen          For       For          Management

1b    Elect Director Joel P. Friedman         For       For          Management

1c    Elect Director Mark N. Greene           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

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       Against      Management

1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director Paul R. Lederer          For       For          Management

2     Amend Articles of Incorporation of the  For       Against      Management

      Company's Subsidiary O'Reilly                                            

      Automotive Stores, Inc.                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Kathleen J. Hempel       For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Craig P. Omtvedt         For       For          Management

1.7   Elect Director Duncan J. Palmer         For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

1.9   Elect Director Richard G. Sim           For       For          Management

1.10  Elect Director Charles L. Szews         For       For          Management

1.11  Elect Director William S. Wallace       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 Plan         Against   For          Shareholder

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     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 Thomas P. Maurer         For       For          Management

1.6   Elect Director Samuel M. Mencoff        For       For          Management

1.7   Elect Director Roger B. Porter          For       For          Management

1.8   Elect Director Thomas S. Souleles       For       For          Management

1.9   Elect Director Paul T. Stecko           For       For          Management

1.10  Elect Director James D. Woodrum         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                            

Meeting Date: DEC 11, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PERRIGO COMPANY                                                                 

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 


 

 

6     Adjourn Meeting                         For       For          Management

 

 

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

 

PETSMART, INC.                                                                  

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     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 David K. Lenhardt        For       For          Management

1g    Elect Director Richard K. Lochridge     For       For          Management

1h    Elect Director Barbara Munder           For       For          Management

1i    Elect Director Elizabeth A. Nickels     For       For          Management

1j    Elect Director Thomas G. Stemberg       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Susan Clark-Johnson      For       For          Management

1.3   Elect Director Denis A. Cortese         For       For          Management

1.4   Elect Director Richard P. Fox           For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

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

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maria Luisa Ferre        For       For          Management

1b    Elect Director C. Kim Goodwin           For       For          Management

1c    Elect Director William J. Teuber, Jr.   For       For          Management

1d    Elect Director John W. Diercksen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy J. Bernard         For       For          Management

1.2   Elect Director Jocelyn Carter-Miller    For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Dennis H. Ferro          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Thomas A. Renyi          For       For          Management

1.7   Elect Director Hak Cheol Shin           For       For          Management

1.8   Elect Director Richard J. Swift         For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

 


 

 

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3a    Reduce Supermajority Vote Requirement   For       For          Management

      for Certain Business Combinations                                        

3b    Reduce Supermajority Vote Requirement   For       For          Management

      to Remove a Director Without Cause                                       

3c    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Cheryl W. Grise          For       For          Management

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director Patrick J. O'Leary       For       For          Management

1.9   Elect Director James J. Postl           For       For          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     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                            

 

 

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

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 Lee J. Styslinger, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Richard Sulpizio         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

 

 

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

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                               

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       Withhold     Management

A2    Elect Director James P. Keane           For       Withhold     Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

B     Ratify Auditors                         For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       Withhold     Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director William P. Keane         For       For          Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SANDISK CORPORATION                                                             

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       Against      Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          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                                         

 

 

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

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Hood          For       Withhold     Management

1.2   Elect Director Thomas Jetter            For       For          Management

1.3   Elect Director Harry M. Jansen          For       Withhold     Management

      Kraemer, Jr.                                                             

1.4   Elect Director Jeffrey T. Slovin        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

 

 

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

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Joseph A. DePaulo        For       For          Management

1c    Elect Director Carter Warren Franke     For       For          Management

1d    Elect Director Earl A. Goode            For       For          Management

1e    Elect Director Ronald F. Hunt           For       For          Management

1f    Elect Director Marianne Keler           For       For          Management

1g    Elect Director Jed H. Pitcher           For       For          Management

1h    Elect Director Frank C. Puleo           For       For          Management

1i    Elect Director Raymond J. Quinlan       For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve an Amendment to the LLC         For       For          Management

      Agreement of Navient, LLC                                                

5     Eliminate Cumulative Voting             For       For          Management

6     Adopt Proxy Access Right                None      For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

SM ENERGY COMPANY                                                               

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director William J. Gardiner      For       For          Management

1.5   Elect Director Loren M. Leiker          For       For          Management

1.6   Elect Director  Julio M. Quintana       For       For          Management

1.7   Elect Director John M. Seidl            For       For          Management

1.8   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                                         

 

 

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

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Green Card)           None                              

1.1   Elect Director John M. Angelo           For       Did Not Vote Management

1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management

1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management

1.4   Elect Director Domenico De Sole         For       Did Not Vote Management

1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management

1.6   Elect Director Daniel Meyer             For       Did Not Vote Management

1.7   Elect Director Allen Questrom           For       Did Not Vote Management

1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management

1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management

1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management

1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management

1.12  Elect Director Dennis M. Weibling       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                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director Daniel S. Loeb           For       Did Not Vote Shareholder

1.2   Elect Director Harry J. Wilson          For       Did Not Vote Shareholder

1.3   Elect Director Olivier Reza             For       Did Not Vote Shareholder

1.4   Management Nominee - John M. Angelo     For       Did Not Vote Shareholder

1.5   Management Nominee - Kevin C. Conroy    For       Did Not Vote Shareholder

1.6   Management Nominee - Domenico De Sole   For       Did Not Vote Shareholder

1.7   Management Nominee - The Duke of        For       Did Not Vote Shareholder

      Devonshire                                                                

1.8   Management Nominee - Allen Questrom     For       Did Not Vote Shareholder

1.9   Management Nominee - William F.         For       Did Not Vote Shareholder

      Ruprecht                                                                  

1.10  Management Nominee - Marsha E. Simms    For       Did Not Vote Shareholder

1.11  Management Nominee - Diana L. Taylor    For       Did Not Vote Shareholder

1.12  Management Nominee - Dennis M. Weibling For       Did Not Vote Shareholder

2     Ratify Auditors                         None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

 


 

 

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Angelo           For       Did Not Vote Management

1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management

1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management

1.4   Elect Director Domenico De Sole         For       Did Not Vote Management

1.5   Elect Director The Duke Of Devonshire   For       Did Not Vote Management

1.6   Elect Director Daniel S. Loeb           For       Did Not Vote Management

1.7   Elect Director Daniel Meyer             For       Did Not Vote Management

1.8   Elect Director Allen Questrom           For       Did Not Vote Management

1.9   Elect Director Olivier Reza             For       Did Not Vote Management

1.10  Elect Director William F. Ruprecht      For       Did Not Vote Management

1.11  Elect Director Marsha E. Simms          For       Did Not Vote Management

1.12  Elect Director Robert S. Taubman        For       Did Not Vote Management

1.13  Elect Director Diana L. Taylor          For       Did Not Vote Management

1.14  Elect Director Dennis M. Weibling       For       Did Not Vote Management

1.15  Elect Director Harry J. Wilson          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                                         

 

 

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

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frits van Paasschen      For       For          Management

1b    Elect Director Bruce W. Duncan          For       For          Management

1c    Elect Director Adam M. Aron             For       For          Management

1d    Elect Director Charlene Barshefsky      For       For          Management

1e    Elect Director Thomas E. Clarke         For       For          Management

1f    Elect Director Clayton C. Daley, Jr.    For       For          Management

1g    Elect Director Lizanne Galbreath        For       For          Management

1h    Elect Director Eric Hippeau             For       For          Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Stephen R. Quazzo        For       For          Management

1k    Elect Director Thomas O. Ryder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

 


 

 

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director David H. Hughes          For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director William A. Linnenbringer For       For          Management

1.6   Elect Director Donna S. Morea           For       For          Management

1.7   Elect Director David M. Ratcliffe       For       For          Management

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

1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.10  Elect Director Thomas R. Watjen         For       For          Management

1.11  Elect Director Phail Wynn, Jr.          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 Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                       

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Alfred Sommer            For       For          Management

1k    Elect Director Dwight S. Taylor         For       For          Management

1l    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE AES CORPORATION                                                            

 

 


 

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     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 Charles L. Harrington    For       For          Management

1.4   Elect Director Kristina M. Johnson      For       For          Management

1.5   Elect Director Tarun Khanna             For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Sandra O. Moose          For       For          Management

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

1.10  Elect Director Moises Naim              For       For          Management

1.11  Elect Director Charles O. Rossotti      For       For          Management

1.12  Elect Director Sven Sandstrom           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Domenico De Sole         For       For          Management

1b    Elect Director Robert J. Fisher         For       For          Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Isabella D. Goren        For       For          Management

1e    Elect Director Bob L. Martin            For       Against      Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Glenn K. Murphy          For       For          Management

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

1i    Elect Director Katherine Tsang          For       For          Management

1j    Elect Director Padmasree Warrior        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Robert M. Malcolm        For       For          Management

1.7   Elect Director James M. Mead            For       Withhold     Management

1.8   Elect Director James E. Nevels          For       Withhold     Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Thomas J. Ridge          For       For          Management

1.11  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HILLSHIRE BRANDS COMPANY                                                   

 

Ticker:       HSH            Security ID:  432589109                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     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 Sean M. Connolly         For       For          Management

1e    Elect Director Laurette T. Koellner     For       For          Management

1f    Elect Director Craig P. Omtvedt         For       For          Management

1g    Elect Director Ian Prosser              For       For          Management

1h    Elect Director Jonathan P. Ward         For       For          Management

1i    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                                         

 

 

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

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       Against      Management

1b    Elect Director Robert B. Heisler, Jr.   For       For          Management

1c    Elect Director Richard K. Smucker       For       Against      Management

1d    Elect Director Paul Smucker Wagstaff    For       Against      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

5     Declassify the Board of Directors       For       For          Management

 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director David B. Lewis           For       For          Management

1f    Elect Director W. Rodney McMullen       For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Clyde R. Moore           For       For          Management

1i    Elect Director Susan M. Phillips        For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director James A. Runde           For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Bobby S. Shackouls       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

6     Report on Extended Producer             Against   Against      Shareholder

      Responsibility Policy Position and                                       

      Assess Alternatives                                                      

 

 

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

 

THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Hagedorn           For       For          Management

1.2   Elect Director James F. McCann          For       For          Management

1.3   Elect Director Nancy G. Mistretta       For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvin J. Gordon         For       For          Management

1.2   Elect Director Ellen R. Gordon          For       For          Management

1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.4   Elect Director Barre A. Seibert         For       Withhold     Management

1.5   Elect Director Richard P. Bergeman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: JAN 31, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1d    Elect Director Jim Kever                For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Robert Thurber           For       For          Management

1h    Elect Director Barbara A. Tyson         For       For          Management

1i    Elect Director Albert C. Zapanta        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on the Risks Associated with     Against   Against      Shareholder

      Use of Gestation Crates in Supply                                        

 

 

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

 

UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon R. Greenberg         For       For          Management

1.2   Elect Director Marvin O. Schlanger      For       For          Management

1.3   Elect Director Anne Pol                 For       For          Management

1.4   Elect Director Ernest E. Jones          For       For          Management

1.5   Elect Director John L. Walsh            For       For          Management

1.6   Elect Director Roger B. Vincent         For       For          Management

1.7   Elect Director M. Shawn Puccio          For       For          Management

1.8   Elect Director Richard W. Gochnauer     For       For          Management

1.9   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Dwek             For       For          Management

1.2   Elect Director Roger Jeffs              For       For          Management

1.3   Elect Director Christopher Patusky      For       For          Management

1.4   Elect Director Tommy Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

UNIVERSAL CORPORATION                                                          

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chester A. Crocker       For       For          Management

1.2   Elect Director Charles H. Foster, Jr.   For       For          Management

1.3   Elect Director Thomas H. Johnson        For       For          Management

1.4   Elect Director Lennart R. Freeman       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   For          Shareholder

 

 

 


 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy F. Keaney        For       For          Management

1.2   Elect Director Gloria C. Larson         For       For          Management

1.3   Elect Director William J. Ryan          For       For          Management

1.4   Elect Director Thomas R. Watjen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director William L. Chenevich     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Roger H. Moore           For       For          Management

1.5   Elect Director John D. Roach            For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 

 

4     Ratify Auditors                         For       For          Management

 

 

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

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Peter D'Aloia         For       For          Management

1.2   Elect Director Juergen W. Gromer        For       For          Management

1.3   Elect Director Mary L. Petrovich        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       For          Management

1.3   Elect Director Jerry W. Walton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WEYERHAEUSER COMPANY                                                            

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director John I. Kieckhefer       For       For          Management

1.4   Elect Director Wayne W. Murdy           For       For          Management

1.5   Elect Director Nicole W. Piasecki       For       For          Management

1.6   Elect Director Doyle R. Simons          For       For          Management

1.7   Elect Director Richard H. Sinkfield     For       For          Management

 


 

 

1.8   Elect Director D. Michael Steuert       For       For          Management

1.9   Elect Director Kim Williams             For       For          Management

1.10  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Gary T. DiCamillo        For       For          Management

1c    Elect Director Diane M. Dietz           For       For          Management

1d    Elect Director Geraldine T. Elliott     For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Michael F. Johnston      For       For          Management

1g    Elect Director William T. Kerr          For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director Harish Manwani           For       For          Management

1j    Elect Director William D. Perez         For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          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       For          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       For          Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       Against      Management

1b    Elect Director John P. McConnell        For       Against      Management

1c    Elect Director Mary Schiavo             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Buckman         For       For          Management

1.2   Elect Director George Herrera           For       For          Management

1.3   Elect Director Brian Mulroney           For       For          Management

1.4   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

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Michael S. McGavick as Director   For       For          Management

 


 

 

2.2   Elect Anne Stevens as Director          For       For          Management

2.3   Elect John M. Vereker as Director       For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Renew Director's Authority to Issue     For       For          Management

      Shares                                                                     

6     Renew Director's Authority to Issue     For       For          Management

      Shares for Cash                                                          

7     Amend Articles of Association           For       For          Management

8     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

 

 

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

 

 

DREYFUS INVESTMENT FUNDS                                                       

 

Ticker:                      Security ID:  26203E794                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2A    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing, Issuing Senior                                             

      Securities, and Pledging Assets                                           

2B    Approve Change of Fundamental           For       For          Management

      Investment Limitation with Respect to                                    

      Loans                                                                     

2C    Approve Change of Fundamental           For       For          Management

      Investment Policy with Respect to                                        

      Investing in Derivatives                                                  

2D    Approve Removal of Fundamental          For       For          Management

      Investment Policy with Respect to                                        

      Issuer Diversification                                                   

2E    Approve Removal of Fundamental          For       For          Management

      Investment Policy with Respect to                                        

      Restriction on Margin                                                    

2F    Approve Change of Fundamental           For       For          Management

      Investment Policy Restriction on                                         

      Investing in Real Estate and Real                                        

      Estate-Related Securities                                                

2G    Approve Removal of Fundamental          For       For          Management

      Investment Policy with Respect to                                        

      Purchasing Additional Securities if                                      

      Borrowings Exceed 5 Percent of Net                                       

      Assets                                                                   

3C    Approve Subadvisory Agreement           For       For          Management

 


 

 

4     Approve the Manager of Managers         For       For          Management

      Structure                                                                

 

 

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

 

DREYFUS INVESTMENT GRADE FUNDS, INC.                                           

 

Ticker:                      Security ID:  261967301                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Isabel P. Dunst          For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

DREYFUS SHORT-INTERMEDIATE GOVERNMENT FUND                                     

 

Ticker:                      Security ID:  261919104                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Isabel P. Dunst          For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Roslyn M. Watson         For       For          Management

 

 

 

 

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

 

 

DREYFUS INVESTMENT GRADE FUNDS, INC.                                           

 

Ticker:                      Security ID:  261967301                            

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Isabel P. Dunst          For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

 


 

 

DREYFUS SHORT INTERMEDIATE GOVERNMENT FUND                                     

 

Ticker:                      Security ID:  261919104                           

Meeting Date: OCT 23, 2013   Meeting Type: Special                             

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Removal of Fundamental          For       For          Management

      Investment Restriction                                                    

2     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding                                         

      Making Loans                                                              

3     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding Real                                    

      Estate and Commodities Investments                                        

4     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding                                         

      Underwriting Securities of Other                                          

      Issuers                                                                  

5     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding                                         

      Investing in Companies for the Purpose                                   

      of Exercising Control to a                                               

      Non-Fundamental Policy                                                   

 

 

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

 

DREYFUS SHORT-INTERMEDIATE GOVERNMENT FUND                                     

 

Ticker:                      Security ID:  261919104                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Isabel P. Dunst          For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Roslyn M. Watson         For       For          Management

 

 

 

 

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

 

 

DREYFUS INVESTMENT FUNDS                                                       

 

Ticker:                      Security ID:  26203E794                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2A    Approve Change of Fundamental           For       For          Management

 


 

 

      Investment Restrictions with Respect                                     

      to Borrowing, Issuing Senior                                             

      Securities, and Pledging Assets                                          

2B    Approve Change of Fundamental           For       For          Management

      Investment Limitation with Respect to                                    

      Loans                                                                    

2C    Approve Change of Fundamental           For       For          Management

      Investment Policy with Respect to                                        

      Investing in Derivatives                                                 

2D    Approve Removal of Fundamental          For       For          Management

      Investment Policy with Respect to                                        

      Issuer Diversification                                                   

2E    Approve Removal of Fundamental          For       For          Management

      Investment Policy with Respect to                                         

      Restriction on Margin                                                    

2F    Approve Change of Fundamental           For       For          Management

      Investment Policy Restriction on                                          

      Investing in Real Estate and Real                                        

      Estate-Related Securities                                                

2G    Approve Removal of Fundamental          For       For          Management

      Investment Policy with Respect to                                        

      Purchasing Additional Securities if                                      

      Borrowings Exceed 5 Percent of Net                                       

      Assets                                                                   

3C    Approve Subadvisory Agreement           For       For          Management

4     Approve the Manager of Managers         For       For          Management

      Structure                                                                

 

 

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

 

DREYFUS INVESTMENT GRADE FUNDS, INC.                                           

 

Ticker:                      Security ID:  261967301                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Isabel P. Dunst          For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

DREYFUS SHORT INTERMEDIATE GOVERNMENT FUND                                      

 

Ticker:                      Security ID:  261919104                           

Meeting Date: OCT 23, 2013   Meeting Type: Special                             

Record Date:  AUG 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Removal of Fundamental          For       For          Management

 


 

 

      Investment Restriction                                                   

2     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding                                         

      Making Loans                                                             

3     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding Real                                    

      Estate and Commodities Investments                                       

4     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding                                         

      Underwriting Securities of Other                                         

      Issuers                                                                   

5     Approve Change of Fundamental           For       For          Management

      Investment Restriction Regarding                                         

      Investing in Companies for the Purpose                                   

      of Exercising Control to a                                               

      Non-Fundamental Policy                                                   

 

 

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

 

DREYFUS SHORT-INTERMEDIATE GOVERNMENT FUND                                     

 

Ticker:                      Security ID:  261919104                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Isabel P. Dunst          For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Roslyn M. Watson         For       For          Management

 

 

 

 

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

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 17, 2014                                                     

 

#     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

 

 

 


 

 

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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ACACIA RESEARCH CORPORATION                                                    

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Frykman        For       For          Management

1.2   Elect Director William S. Anderson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade D. Miquelon         For       For          Management

1.2   Elect Director William M.  Petrie       For       For          Management

1.3   Elect Director Bruce A. Shear           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Borer            For       For          Management

1.2   Elect Director Mary Ann Gray            For       For          Management

1.3   Elect Director Lester J. Kaplan         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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ACCELERATE DIAGNOSTICS, INC.                                                    

 

Ticker:       AXDX           Security ID:  00430H102                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence Mehren          For       For          Management

1.2   Elect Director Mark C. Miller           For       For          Management

1.3   Elect Director John Patience            For       For          Management

1.4   Elect Director Jack Schuler             For       For          Management

1.5   Elect Director Matthew W. Strobeck      For       For          Management

1.6   Elect Director Frank J. M. ten Brink    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ACELRX PHARMACEUTICALS INC.                                                    

 

Ticker:       ACRX           Security ID:  00444T100                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Hoffman       For       Withhold     Management

1.2   Elect Director Richard A. King          For       Withhold     Management

1.3   Elect Director Pamela P. Palmer         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   Three     One Year     Management

                                              Years                            

 

 

 


 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     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 David A. Poe             For       For          Management

1.5   Elect Director Harlan F. Seymour        For       For          Management

1.6   Elect Director John M. Shay, Jr.        For       For          Management

1.7   Elect Director John E. Stokely          For       For          Management

1.8   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     Increase Authorized Common Stock        For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       Against      Management

1.2   Elect Director Jerry D. Gramaglia       For       For          Management

1.3   Elect Director Clark M. Kokich          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

 

 

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

 

ADVANCED ENERGY INDUSTRIES, INC.                                                

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Richard P. Beck          For       For          Management

1.3   Elect Director Garry W. Rogerson        For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Terry Hudgens            For       For          Management

1.6   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                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

ADVENT SOFTWARE, INC.                                                          

 

Ticker:       ADVS           Security ID:  007974108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie G. DiMarco     For       For          Management

1b    Elect Director David Peter F. Hess Jr.  For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director Wendell G. Van Auken     For       For          Management

1e    Elect Director Asiff S. Hirji           For       For          Management

1f    Elect Director Robert M. Tarkoff        For       For          Management

1g    Elect Director Michael L. Frandsen      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                                         

 

 

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

 

AEGEAN MARINE PETROLEUM NETWORK INC                                            

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter C. Georgiopoulos as         For       For          Management

      Director                                                                 

1.2   Elect John P. Tavlarios as Director     For       For          Management

1.3   Elect Spyridon Fokas as Director        For       For          Management

2     Ratify Deloitte Hadjipavlou Sofianos &  For       For          Management

      Cambanis S.A. as Auditors                                                 

 

 

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

 

AEGERION PHARMACEUTICALS, INC.                                                 

 

Ticker:       AEGR           Security ID:  00767E102                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Antonio M. Gotto, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       For          Management

1e    Elect Director Harold J. Meyerman       For       For          Management

1f    Elect Director William J. Nutt          For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       For          Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          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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AGIOS PHARMACEUTICALS, INC.                                                    

 

 


 

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis C. Cantley         For       For          Management

1.2   Elect Director Perry Karsen             For       For          Management

1.3   Elect Director Paul J. Clancy           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connolly         For       For          Management

1.2   Elect Director Jeffrey A. Dorsey        For       For          Management

1.3   Elect Director Morad Tahbaz             For       For          Management

1.4   Elect Director Aaron D. Todd            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AK STEEL HOLDING CORPORATION                                                   

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Richard A. Abdoo         For       For          Management

A2    Elect Director John S. Brinzo           For       For          Management

A3    Elect Director Dennis C. Cuneo          For       For          Management

A4    Elect Director Mark G. Essig            For       For          Management

A5    Elect Director William K. Gerber        For       For          Management

A6    Elect Director Robert H. Jenkins        For       For          Management

A7    Elect Director Ralph S. Michael, III    For       For          Management

A8    Elect Director Shirley D. Peterson      For       For          Management

A9    Elect Director James A. Thomson         For       For          Management

A10   Elect Director James L. Wainscott       For       For          Management

A11   Elect Director Vicente Wright           For       For          Management

B     Ratify Auditors                         For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Amend Omnibus Stock Plan                For       For          Management

E     Increase Authorized Common Stock        For       For          Management

 


 

 

 

 

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

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       Against      Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director Wendy L. Dixon           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change Location of Annual Meeting       For       For          Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

 

 

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

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Mitchell         For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Location of Annual Meeting       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                        

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie R. Brewer         For       For          Management

1.2   Elect Director Andrew C. Levy           For       For          Management

1.3   Elect Director Gary Ellmer              For       For          Management

 


 

 

1.4   Elect Director Linda A. Marvin          For       For          Management

1.5   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Charles W. Pollard       For       For          Management

1.7   Elect Director John Redmond             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     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

ALLIANCE FIBER OPTIC PRODUCTS, INC.                                            

 

Ticker:       AFOP           Security ID:  018680306                           

Meeting Date: NOV 01, 2013   Meeting Type: Special                             

Record Date:  SEP 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie D. Kohn           For       For          Management

1.2   Elect Director D. Jeffrey Richardson    For       For          Management

1.3   Elect Director Lip-Bu Tan               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERCO                                                                         

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 29, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

 


 

 

2     Amend Articles to Add Mandatory         For       For          Management

      Director, Officer and Agent                                              

      Indemnification Provision                                                 

3     Amend Articles to Eliminate Any         For       For          Management

      Specific Terms or Conditions of Any                                      

      Preferred Stock or Serial Common Stock                                   

4     Amend Articles to Update the Conflict   For       For          Management

      of Interest and Interested Transaction                                   

      Provision                                                                

5     Amend Articles To Correct               For       For          Management

      Typographical Errors and to Make                                         

      Non-Substantive Stylistic Changes                                        

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify Auditors                         For       For          Management

8     Allow Shareholder Proposals Requesting  For       For          Shareholder

      Ratification of Decisions and Actions                                    

      Taken by the Board                                                       

9.1   Elect Director Edward J. 'Joe' Shoen    For       For          Management

9.2   Elect Director James E. Acridge         For       For          Management

9.3   Elect Director Charles J. Bayer         For       For          Management

9.4   Elect Director John P. Brogan           For       Withhold     Management

9.5   Elect Director John M. Dodds            For       Withhold     Management

9.6   Elect Director Michael L. Gallagher     For       For          Management

9.7   Elect Director Daniel R. Mullen         For       For          Management

9.8   Elect Director James P. Shoen           For       For          Management

 

 

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

 

AMERICAN STATES WATER COMPANY                                                   

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Fielder          For       For          Management

1.2   Elect Director James F. McNulty         For       For          Management

1.3   Elect Director Janice F. Wilkins        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                    

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Anders D. Hove           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director 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       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

APOGEE ENTERPRISES, INC.                                                        

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Marzec         For       For          Management

1.2   Elect Director Donald A. Nolan          For       For          Management

1.3   Elect Director David E. Weiss           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

5     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

APPLIED MICRO CIRCUITS CORPORATION                                             

 

Ticker:       AMCC           Security ID:  03822W406                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                               

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Cesaratto          For       Against      Management

1b    Elect Director H.K. Desai               For       Against      Management

1c    Elect Director Paramesh Gopi            For       For          Management

1d    Elect Director Paul R. Gray             For       Against      Management

1e    Elect Director Fred Shlapak             For       Against      Management

1f    Elect Director Robert F. Sproull        For       For          Management

1g    Elect Director Duston Williams          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

APPLIED OPTOELECTRONICS, INC.                                                  

 

Ticker:       AAOI           Security ID:  03823U102                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Moore               For       For          Management

1.2   Elect Director Che-Wei Lin              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARATANA THERAPEUTICS, INC.                                                     

 

Ticker:       PETX           Security ID:  03874P101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura A. Brege           For       For          Management

1.2   Elect Director Robert 'Rip' Gerber      For       For          Management

1.3   Elect Director Wendy L. Yarno           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARC DOCUMENT SOLUTIONS, INC.                                                   

 

Ticker:       ARC            Security ID:  00191G103                           

 


 

 

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kumarakulasingam (Suri)  For       For          Management

      Suriyakumar                                                              

1.2   Elect Director Thomas J. Formolo        For       For          Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       For          Management

1.7   Elect Director Eriberto R. Scocimara    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                                         

 

 

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ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     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 Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          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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ARUBA NETWORKS, INC.                                                           

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic P. Orr           For       For          Management

1.2   Elect Director Keerti Melkote           For       For          Management

1.3   Elect Director Bernard Guidon           For       Withhold     Management

1.4   Elect Director Emmanuel Hernandez       For       For          Management

 


 

 

1.5   Elect Director Michael R. Kourey        For       For          Management

1.6   Elect Director Willem P. Roelandts      For       Withhold     Management

1.7   Elect Director Juergen Rottler          For       For          Management

1.8   Elect Director Daniel Warmenhoven       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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ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Whelan, Jr.    For       Withhold     Management

1.2   Elect Director Donald P. Casey          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ASTRONICS CORPORATION                                                           

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director John B. Drenning         For       For          Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Kevin T. Keane           For       For          Management

1.6   Elect Director Robert J. McKenna        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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ATHENAHEALTH, INC.                                                              

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Abernethy            For       For          Management

 


 

 

1.2   Elect Director Jonathan Bush            For       For          Management

1.3   Elect Director Brandon Hull             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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ATHLON ENERGY INC.                                                             

 

Ticker:       ATHL           Security ID:  047477104                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rakesh Wilson            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   Three     One Year     Management

                                              Years                             

 

 

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

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              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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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     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 Jeffrey H. Fox           For       For          Management

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

1.7   Elect Director Lynn Krominga            For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director F. Robert Salerno        For       For          Management

1.10  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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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AZZ INCORPORATED                                                               

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                               

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Kirk Downey           For       Withhold     Management

1.2   Elect Director Daniel R. Feehan         For       For          Management

1.3   Elect Director Peter A. Hegedus         For       Withhold     Management

1.4   Elect Director David H. Dingus          For       For          Management

1.5   Elect Director Dana L. Perry            For       For          Management

1.6   Elect Director Daniel E. Berce          For       Withhold     Management

1.7   Elect Director Martin C. Bowen          For       For          Management

1.8   Elect Director Sam Rosen                For       For          Management

1.9   Elect Director Kevern R. Joyce          For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       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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BALLY TECHNOLOGIES, INC.                                                       

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                               

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haddrill         For       For          Management

1.2   Elect Director Josephine Linden         For       For          Management

1.3   Elect Director Ramesh Srinivasan        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

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Dan Thomas               For       For          Management

1.3   Elect Director Greg McKinney            For       For          Management

1.4   Elect Director Jean Arehart             For       For          Management

1.5   Elect Director Nicholas Brown           For       For          Management

1.6   Elect Director Richard Cisne            For       For          Management

1.7   Elect Director Robert East              For       For          Management

1.8   Elect Director Catherine B. Freedberg   For       For          Management

1.9   Elect Director Linda Gleason            For       For          Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director Henry Mariani            For       For          Management

1.12  Elect Director Robert Proost            For       For          Management

1.13  Elect Director R. L. Qualls             For       For          Management

1.14  Elect Director John Reynolds            For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

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BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Bristow, Jr.  For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Hassell H. McClellan     For       For          Management

1.4   Elect Director JoAnna Sohovich          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

 

 

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BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       For          Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BASIC ENERGY SERVICES, INC.                                                    

 

Ticker:       BAS            Security ID:  06985P100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. D'Agostino, Jr. For       For          Management

1.2   Elect Director Kenneth V. Huseman       For       For          Management

1.3   Elect Director Thomas P. Moore, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           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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BENEFITFOCUS, INC.                                                              

 

 


 

 

Ticker:       BNFT           Security ID:  08180D106                           

Meeting Date: JUN 07, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn A. Jenkins         For       For          Management

1.2   Elect Director Joseph P. DiSabato       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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BIO-REFERENCE LABORATORIES, INC.                                               

 

Ticker:       BRLI           Security ID:  09057G602                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Grodman          For       Withhold     Management

1.2   Elect Director Howard Dubinett          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas E. Carlile        For       For          Management

2     Elect Director Duane C. McDougall       For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin A. Neveu           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Daniel P. Nolan          For       For          Management

1.4   Elect Director Brian G. Shapiro         For       For          Management

1.5   Elect Director William J. Shea          For       For          Management

1.6   Elect Director Stephen M. Waters        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                                                            

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Loomis          For       For          Management

1.2   Elect Director Daniel M. McGurl         For       Withhold     Management

1.3   Elect Director Jennifer M. Gray         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

 

 

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

 

BOULDER BRANDS, INC.                                                           

 

Ticker:       BDBD           Security ID:  101405108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

 


 

 

1.2   Elect Director Gerald J. 'Bud' Laber    For       Withhold     Management

1.3   Elect Director James B. Leighton        For       For          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 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alton F. ('Rick')        For       For          Management

      Doody, III                                                                

1B    Elect Director David B. Pittaway        For       For          Management

1C    Elect Director Harold O. Rosser, II     For       For          Management

1D    Elect Director Fortunato N. Valenti     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Humphrey           For       For          Management

1.2   Elect Director Sara Lawrence-Lightfoot  For       For          Management

1.3   Elect Director David Lissy              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

C&J ENERGY SERVICES, INC.                                                       

 

Ticker:       CJES           Security ID:  12467B304                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua E. Comstock       For       For          Management

1.2   Elect Director Randall C. McMullen, Jr. For       For          Management

1.3   Elect Director Darren M. Friedman       For       For          Management

1.4   Elect Director Adrianna Ma              For       For          Management

 


 

 

1.5   Elect Director Michael Roemer           For       For          Management

1.6   Elect Director C. James Stewart, III    For       For          Management

1.7   Elect Director H.H. "Tripp" Wommack,    For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Birgeneau      For       Withhold     Management

1.2   Elect Director Steven V. Wilkinson      For       For          Management

1.3   Elect Director Bailing Xia              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Perna, Jr.         For       Withhold     Management

1.2   Elect Director Kimberly Alexy           For       Withhold     Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.5   Elect Director Thomas Pardun            For       Withhold     Management

1.6   Elect Director Larry Wolfe              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

 

 

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

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 


 

 

 

#     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       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

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

1.5   Elect Director John F. Lundgren         For       For          Management

1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.7   Elect Director Richard L. Rosenfield    For       For          Management

1.8   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CALLIDUS SOFTWARE INC.                                                         

 

Ticker:       CALD           Security ID:  13123E500                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William B. Binch         For       For          Management

1b    Elect Director Kevin M. Klausmeyer      For       For          Management

1c    Elect Director Michele Vion             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

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Kathryn R. Harrigan      For       For          Management

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

1.4   Elect Director Ilan Kaufthal            For       For          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 Peter G. Tombros         For       For          Management

1.8   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

CANADIAN SOLAR INC.                                                            

 

Ticker:       CSIQ           Security ID:  136635109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                               

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn (Xiaohua) Qu       For       For          Management

1.2   Elect Director Robert McDermott         For       For          Management

1.3   Elect Director Lars-Eric Johansson      For       For          Management

1.4   Elect Director Harry E. Ruda            For       For          Management

2     Approve Deloitte Touche Tohmatsu LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 09, 2014   Meeting Type: Annual                              

Record Date:  NOV 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       Against      Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       Against      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       Against      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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Michael A. Linton        For       For          Management

1.3   Elect Director Michael L. Lomax         For       For          Management

1.4   Elect Director Jody G. Miller           For       For          Management

1.5   Elect Director Stephen G. Shank         For       For          Management

1.6   Elect Director Andrew M. Slavitt        For       For          Management

1.7   Elect Director David W. Smith           For       For          Management

1.8   Elect Director Jeffrey W. Taylor        For       For          Management

1.9   Elect Director Darrell R. Tukua         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                                         

 

 

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

 

CARDIOVASCULAR SYSTEMS, INC.                                                   

 

Ticker:       CSII           Security ID:  141619106                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent G. Blackey         For       For          Management

1.2   Elect Director Scott Ward               For       For          Management

1.3   Elect Director Leslie L. Trigg          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CARE.COM, INC.                                                                 

 

Ticker:       CRCM           Security ID:  141633107                            

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheila Lirio Marcelo     For       For          Management

1.2   Elect Director Steven Cakebread         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CARMIKE CINEMAS, INC.                                                          

 

Ticker:       CKEC           Security ID:  143436400                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland C. Smith          For       For          Management

1.2   Elect Director Mark R. Bell             For       For          Management

1.3   Elect Director Jeffrey W. Berkman       For       For          Management

1.4   Elect Director Sean T. Erwin            For       For          Management

1.5   Elect Director James A. Fleming         For       For          Management

1.6   Elect Director Alan J. Hirschfield      For       For          Management

1.7   Elect Director S. David Passman, III    For       For          Management

1.8   Elect Director Patricia A. Wilson       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric H. Brunngraber      For       For          Management

1.2   Elect Director Benjamin F. Edwards, IV  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CECO ENVIRONMENTAL CORP.                                                       

 

Ticker:       CECE           Security ID:  125141101                           

 


 

 

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     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 Eric M. Goldberg         For       For          Management

1.4   Elect Director Jeffrey Lang             For       For          Management

1.5   Elect Director Lynn J. Lyall            For       For          Management

1.6   Elect Director Jonathan Pollack         For       For          Management

1.7   Elect Director Seth Rudin               For       For          Management

1.8   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                                          

 

 

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

 

CELLULAR DYNAMICS INTERNATIONAL, INC.                                          

 

Ticker:       ICEL           Security ID:  15117V109                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Palay          For       For          Management

1.2   Elect Director Thomas M. Palay          For       For          Management

1.3   Elect Director Sheli Z. Rosenberg       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CENTURY CASINOS, INC.                                                          

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Hoetzinger         For       For          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 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

1.3   Elect Director Glenn D. Steele, Jr.     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

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          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       For          Management

1.6   Elect Director Louis Silver             For       For          Management

1.7   Elect Director Dan Tocatly              For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHANNELADVISOR CORPORATION                                                      

 

Ticker:       ECOM           Security ID:  159179100                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hower          For       For          Management

1.2   Elect Director M. Scot Wingo            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 


 

 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     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 Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   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                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     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       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          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       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Michelle Berrey       For       For          Management

1.2   Elect Director Rodman L. Drake          For       For          Management

1.3   Elect Director Lisa Ricciardi           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHUY'S HOLDINGS, INC.                                                          

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saed Mohseni             For       For          Management

1.2   Elect Director Michael Stanley          For       For          Management

1.3   Elect Director Ira Zecher               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       For          Management

 


 

 

1b    Elect Director Judith M. O'Brien        For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director T. Michael Nevens        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                                         

 

 

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

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fredric W. Corrigan      For       For          Management

1b    Elect Director Beth E. Ford             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

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Flaherty           For       For          Management

1.2   Elect Director Ginger Graham            For       For          Management

1.3   Elect Director Edward J. McKinley       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COGENT COMMUNICATIONS GROUP, INC.                                              

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     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 Timothy Weingarten       For       Withhold     Management

1.4   Elect Director Richard T. Liebhaber     For       For          Management

 


 

 

1.5   Elect Director D. Blake Bath            For       For          Management

1.6   Elect Director Marc Montagner           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                                         

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director J. Bruce Robinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armando Geday            For       Withhold     Management

1.2   Elect Director F. Robert Kurimsky       For       Withhold     Management

1.3   Elect Director David F. Walker          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Gilligan       For       For          Management

 


 

 

1.2   Elect Director Jeffrey T. McCabe        For       For          Management

1.3   Elect Director Rajeev Singh             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Anderson          For       For          Management

1.2   Elect Director Jay Herratti             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                                         

 

 

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

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         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

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       For          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       For          Management

1.8   Elect Director David J. Steinberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prithviraj (Prith)       For       For          Management

      Banerjee                                                                 

1.2   Elect Director Stephen C. Kiely         For       For          Management

1.3   Elect Director Frank L. Lederman        For       For          Management

1.4   Elect Director Sally G. Narodick        For       For          Management

1.5   Elect Director Daniel C. Regis          For       For          Management

1.6   Elect Director Stephen C. Richards      For       For          Management

1.7   Elect Director Peter J. Ungaro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CUMULUS MEDIA INC.                                                             

 

Ticker:       CMLS           Security ID:  231082108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management

1.2   Elect Director Brian Cassidy            For       For          Management

1.3   Elect Director Ralph B. Everett         For       For          Management

1.4   Elect Director Alexis Glick             For       For          Management

1.5   Elect Director Jeffrey A. Marcus        For       For          Management

1.6   Elect Director Robert H. Sheridan, III  For       For          Management

1.7   Elect Director David M. Tolley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Martin R. Benante        For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

1.5   Elect Director Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director William W. Sihler        For       For          Management

1.10  Elect Director Albert E. Smith          For       For          Management

1.11  Elect Director Stuart W. Thorn          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                                         

 

 

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

 

CVENT, INC.                                                                    

 

Ticker:       CVT            Security ID:  23247G109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reggie Aggarwal          For       For          Management

1.2   Elect Director Kevin Parker             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. O'Neil           For       For          Management

 


 

 

1.2   Elect Director Joseph P. Payne          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

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director John M. Gibbons          For       For          Management

1.3   Elect Director John G. Perenchio        For       For          Management

1.4   Elect Director Maureen Conners          For       For          Management

1.5   Elect Director Karyn O. Barsa           For       For          Management

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

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri Shanahan           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 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Barr            For       For          Management

1.2   Elect Director William Lamar, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Kane          For       For          Management

1.2   Elect Director Stephan Schambach        For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DENNY'S CORPORATION                                                             

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregg R. Dedrick         For       For          Management

1.2   Elect Director Jose M. Gutierrez        For       For          Management

1.3   Elect Director George W. Haywood        For       For          Management

1.4   Elect Director Brenda J. Lauderback     For       For          Management

1.5   Elect Director Robert E. Marks          For       For          Management

1.6   Elect Director John C. Miller           For       For          Management

1.7   Elect Director Louis P. Neeb            For       For          Management

1.8   Elect Director Donald C. Robinson       For       For          Management

1.9   Elect Director Debra Smithart-Oglesby   For       For          Management

1.10  Elect Director Laysha Ward              For       For          Management

1.11  Elect Director F. Mark Wolfinger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan T. Lord         For       For          Management

1b    Elect Director Eric Topol               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Michael P. Cross         For       For          Management

1.3   Elect Director Travis D. Stice          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 27, 2014   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Girish Rishi             For       For          Management

1.2   Elect Director Joseph T. Dunsmore       For       For          Management

1.3   Elect Director Satbir Khanuja           For       For          Management

2     Approve 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

 

 

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

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Madison        For       For          Management

1b    Elect Director Cheryl F. Rosner         For       For          Management

1c    Elect Director Edmond I. Eger, III      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

 

 

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

 

DIGITALGLOBE, INC.                                                              

 


 

 

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howell M. Estes III      For       For          Management

1b    Elect Director Kimberly Till            For       For          Management

1c    Elect Director Eddy Zervigon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       Withhold     Management

1.2   Elect Director Vernon 'Bud' O. Hamilton For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                               

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       Withhold     Management

1.2   Elect Director Willard D. Oberton       For       Withhold     Management

1.3   Elect Director John P. Wiehoff          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Robert M. Lynch          For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director Mathias J. Barton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake T. DeBerry         For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Articles to Delete Obsolete       For       For          Management

      Provisions                                                                

4     Amend Articles Deleting Exception to    For       For          Management

      Business Combination Provisions for                                      

      Co-founders                                                               

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     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

1.4   Elect Director Bryan Wimberly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DYAX CORP.                                                                     

 


 

 

 

Ticker:       DYAX           Security ID:  26746E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Fordyce         For       For          Management

1.2   Elect Director Mary Ann Gray            For       For          Management

1.3   Elect Director Thomas L. Kempner        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 Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Baxter         For       Withhold     Management

1.2   Elect Director Anders Gustafsson        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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert L. Clarke         For       Against      Management

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director Steven R. Rowley         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

 

 

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

 


 

 

 

EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                     

 

#     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. Eckert           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 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       For          Management

1.2   Elect Director Douglas R. Waggoner      For       For          Management

1.3   Elect Director Bradley A. Keywell       For       For          Management

1.4   Elect Director Matthew Ferguson         For       For          Management

1.5   Elect Director David Habiger            For       For          Management

1.6   Elect Director Nelda J. Connors         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EGAIN CORPORATION                                                              

 

Ticker:       EGAN           Security ID:  28225C806                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                               

Record Date:  SEP 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ashutosh Roy             For       For          Management

1.2   Elect Director Gunjan Sinha             For       For          Management

1.3   Elect Director David S. Scott           For       For          Management

1.4   Elect Director Phiroz P. Darukhanavala  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

 

 

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

 

EHEALTH, INC.                                                                   

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Shaughnessy   For       For          Management

1.2   Elect Director Randall S. Livingston    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

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENANTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ENTA           Security ID:  29251M106                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. A. Carter       For       For          Management

1.2   Elect Director Jay R. Luly              For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

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

 

ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           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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ENDOCYTE, INC.                                                                  

 

Ticker:       ECYT           Security ID:  29269A102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Aplin            For       For          Management

1b    Elect Director Colin Goddard            For       For          Management

1c    Elect Director Philip S. Low            For       For          Management

1d    Elect Director Lesley Russell           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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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

 


 

 

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director Bertrand Loy             For       For          Management

1.7   Elect Director Paul L.H. Olson          For       For          Management

1.8   Elect Director Brian F. 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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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Chapin              For       For          Management

1.2   Elect Director Cynthia Egan             For       For          Management

1.3   Elect Director Gates Hawn               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Franceschini  For       Against      Management

1.2   Elect Director James J. Morris          For       For          Management

1.3   Elect Director Henry W. Winship, IV     For       Against      Management

1.4   Elect Director Curtis C. Reusser        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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EXELIS INC.                                                                     

 

Ticker:       XLS            Security ID:  30162A108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Paul J. Kern             For       For          Management

1b    Elect Director Mark L. Reuss            For       For          Management

1c    Elect Director Billie I. Williamson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Morrissey     For       For          Management

1.2   Elect Director Stelios Papadopoulos     For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Lance Willsey            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                                         

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 17, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Laird, Jr.     For       Withhold     Management

1.2   Elect Director James J. McGonigle       For       Withhold     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                                                    

 

 

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

 

FEI COMPANY                                                                     

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director James T. Richardson      For       For          Management

1.9   Elect Director Richard H. Wills         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                                         

 

 

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

 

FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Corcoran, Jr.  For       For          Management

1.2   Elect Director Robert F. Cotter         For       For          Management

1.3   Elect Director Thomas C. Hendrick       For       For          Management

1.4   Elect Director Mark D. Rozells          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

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Alperin         For       For          Management

1.2   Elect Director Stephen P. Elker         For       For          Management

1.3   Elect Director Brian P. Friedman        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

 

 

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

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Jeffrey N. Maggioncalda  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                                         

 

 

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

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Collins        For       For          Management

1.2   Elect Director Thomas M. Ryan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FLEETMATICS GROUP PLC                                                          

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: AUG 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Andrew Flett as Director          For       Against      Management

1b    Elect Jack Noonan as Director           For       For          Management

2a    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

2b    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Approve Remuneration of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorise Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

 


 

 

      Preemptive Rights                                                        

6     Change Location of Annual Meeting       For       For          Management

7     Authorise Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Angus L. Macdonald       For       For          Management

1.4   Elect Director Cathy Stauffer           For       For          Management

1.5   Elect Director Andrew C. Teich          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                                         

 

 

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

 

FLOTEK INDUSTRIES, INC.                                                        

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chisholm         For       For          Management

1.2   Elect Director L. Melvin Cooper         For       For          Management

1.3   Elect Director Kenneth T. Hern          For       For          Management

1.4   Elect Director L.V. (Bud) McGuire       For       For          Management

1.5   Elect Director John S. Reiland          For       For          Management

1.6   Elect Director Carla S. Hardy           For       For          Management

1.7   Elect Director Ted D. Brown             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

 

 

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

 

FLUIDIGM CORPORATION                                                           

 

Ticker:       FLDM           Security ID:  34385P108                           

 


 

 

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Jones         For       For          Management

1.2   Elect Director Evan Jones               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Slessor       For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     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       For          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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FOUNDATION MEDICINE, INC.                                                       

 

Ticker:       FMI            Security ID:  350465100                           

 


 

 

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brook Byers              For       Against      Management

1.2   Elect Director Michael Pellini          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       Withhold     Management

1.2   Elect Director Richard Kunes            For       For          Management

1.3   Elect Director Richard Zannino          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FURMANITE CORPORATION                                                          

 

Ticker:       FRM            Security ID:  361086101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Cox           For       Withhold     Management

1.2   Elect Director Sangwoo Ahn              For       Withhold     Management

1.3   Elect Director Kevin R. Jost            For       Withhold     Management

1.4   Elect Director Ralph Patitucci          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     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 Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Amend Employment Agreement with Morris  For       For          Management

      Goldfarb                                                                  

3     Amend Employment Agreement with Sammy   For       For          Management

      Aaron                                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

GAMCO INVESTORS, INC.                                                          

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin L. Artzt           For       For          Management

1.2   Elect Director Raymond C. Avansino, Jr. For       For          Management

1.3   Elect Director Richard L. Bready        For       For          Management

1.4   Elect Director Mario J. Gabelli         For       For          Management

1.5   Elect Director Eugene R. McGrath        For       For          Management

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

1.7   Elect Director Elisa M. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Conversion of Securities        For       For          Management

 

 

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

 

GENCORP INC.                                                                    

 

Ticker:       GY             Security ID:  368682100                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 22, 2014                                                     

 

#     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       For          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     Change State of Incorporation [from     For       For          Management

      Ohio to Delaware]                                                        

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 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Morgan           For       For          Management

1.2   Elect Director Todd A. Adams            For       For          Management

1.3   Elect Director Ralph W. Castner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer B. Fuller, III  For       For          Management

1.2   Elect Director John C. Hellmann         For       For          Management

1.3   Elect Director Robert M. Melzer         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENMARK DIAGNOSTICS, INC.                                                      

 

Ticker:       GNMK           Security ID:  372309104                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daryl J. Faulkner        For       For          Management

1.2   Elect Director James Fox                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                                         

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pete Hoekstra            For       For          Management

1.2   Elect Director James Hollars            For       For          Management

1.3   Elect Director John Mulder              For       For          Management

1.4   Elect Director Mark Newton              For       For          Management

1.5   Elect Director Richard Schaum           For       For          Management

1.6   Elect Director Frederick Sotok          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Stock Option Plan               For       For          Management

6     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

 

 

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

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: AUG 20, 2013   Meeting Type: Special                             

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Ratify Options Granted Under the 1997   For       For          Management

      Key Employees Stock Option Plan                                          

 

 

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

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas L. Davis          For       For          Management

1B    Elect Director Richard F. Miles         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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GFI GROUP INC.                                                                 

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gooch            For       For          Management

1.2   Elect Director Marisa Cassoni           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBAL EAGLE ENTERTAINMENT INC.                                                 

 

Ticker:       ENT            Security ID:  37951D102                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  NOV 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

GLOBAL EAGLE ENTERTAINMENT INC.                                                

 

Ticker:       ENT            Security ID:  37951D102                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Belanger-Martin    For       Withhold     Management

1.2   Elect Director John LaValle             For       Withhold     Management

1.3   Elect Director Robert W. Reding         For       Withhold     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     Ratify Auditors                         For       For          Management

 

 

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

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Demski          For       For          Management

1.2   Elect Director Kurt C. Wheeler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLU MOBILE INC.                                                                

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hany M. Nada             For       For          Management

1.2   Elect Director Benjamin T. Smith, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GOGO INC.                                                                       

 

Ticker:       GOGO           Security ID:  38046C109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Small         For       For          Management

1.2   Elect Director Oakleigh Thorne          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GRAHAM CORPORATION                                                             

 

 


 

 

Ticker:       GHM            Security ID:  384556106                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald D. Bidlack        For       Withhold     Management

1.2   Elect Director James J. Malvaso         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Jack A. Henry            For       For          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

 

 

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

 

GT ADVANCED TECHNOLOGIES INC.                                                  

 

Ticker:       GTAT           Security ID:  36191U106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     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 Matthew E. Massengill    For       For          Management

1.6   Elect Director Robert E. Switz          For       For          Management

1.7   Elect Director Noel G. Watson           For       For          Management

1.8   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

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

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Cavoores            For       For          Management

1.2   Elect Director Guy Dubois               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Michael S. Reddin        For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 20, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

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

1.7   Elect Director Lawrence C. Karlson      For       For          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                                         

 

 

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

 

H.B. FULLER COMPANY                                                             

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            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

 

 

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

 

HANESBRANDS INC.                                                                

 


 

 

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Robert F. Moran          For       For          Management

1.5   Elect Director  J. Patrick Mulcahy      For       For          Management

1.6   Elect Director Ronald L. Nelson         For       For          Management

1.7   Elect Director Richard A. Noll          For       For          Management

1.8   Elect Director Andrew J. Schindler      For       For          Management

1.9   Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

HAVERTY FURNITURE COMPANIES, INC.                                               

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.8   Elect Director Terence F. McGuirk       For       For          Management

2.9   Elect Director Vicki R. Palmer          For       For          Management

2.10  Elect Director Fred L. Schuermann       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Timothy J. McCarthy      For       For          Management

6     Elect Director Michael L. Shor          For       For          Management

7     Elect Director William P. Wall          For       For          Management

 


 

 

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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       For          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

 

 

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

 

HEALTHSTREAM, INC.                                                              

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Mclaren       For       For          Management

1.2   Elect Director Linda Rebrovick          For       For          Management

1.3   Elect Director Michael Shmerling        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          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       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Gibson           For       For          Management

1.2   Elect Director George L. Miles, Jr.     For       For          Management

1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony F. Crudele       For       For          Management

1.2   Elect Director Albert C. Johnson        For       For          Management

1.3   Elect Director Ralph T. Parks           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUL 10, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from New  For       For          Management

      York to Delaware                                                         

2a    Elect Director Daniel N. Mendelson      For       For          Management

2b    Elect Director William F. Miller, III   For       For          Management

2c    Elect Director Ellen A. Rudnick         For       For          Management

2d    Elect Director Richard H. Stowe         For       For          Management

2e    Elect Director Cora M. Tellez           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

1.2   Elect Director Christopher ('Woody') P. For       For          Management

      Marshall                                                                 

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

HORIZON PHARMA, INC.                                                            

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gino Santini             For       For          Management

1.2   Elect Director Timothy P. Walbert       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eugene Lockhart       For       For          Management

1.2   Elect Director George E. Massaro        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

 

 

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

 

HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     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 F. Joseph Loughrey       For       For          Management

1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.7   Elect Director Claiborne R. Rankin      For       For          Management

1.8   Elect Director Michael E. Shannon       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

 


 

 

1.10  Elect Director Britton T. Taplin        For       For          Management

1.11  Elect Director Eugene Wong              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ICAD, INC.                                                                     

 

Ticker:       ICAD           Security ID:  44934S206                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence Howard          For       For          Management

1.2   Elect Director Kenneth Ferry            For       For          Management

1.3   Elect Director Rachel Brem              For       For          Management

1.4   Elect Director Anthony Ecock            For       For          Management

1.5   Elect Director Robert Goodman           For       For          Management

1.6   Elect Director Steven Rappaport         For       For          Management

1.7   Elect Director Somu Subramaniam         For       For          Management

1.8   Elect Director Elliot Sussman           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ICG GROUP, INC.                                                                

 

Ticker:       ICGE           Security ID:  44928D108                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter W. Buckley, III   For       For          Management

1b    Elect Director Michael J. Hagan         For       For          Management

1c    Elect Director Philip J. Ringo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Change Company Name                     For       For          Management

 

 

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

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  JUL 18, 2013                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Thomas Lynch as Director        For       For          Management

1.2   Reelect Declan McKeon as Director       For       For          Management

1.3   Elect William Hall as Director          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

 

 

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INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Stern           For       For          Management

1.2   Elect Director Paul Jarman              For       For          Management

1.3   Elect Director Steve Barnett            For       For          Management

1.4   Elect Director Mark J. Emkjer           For       For          Management

1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.6   Elect Director Paul F. Koeppe           For       For          Management

1.7   Elect Director Hamid Akhavan            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

 

 

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

 

INFINERA CORPORATION                                                            

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Fallon         For       For          Management

1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

 


 

 

      Purchase Plan                                                            

 

 

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

 

INFOBLOX INC.                                                                  

 

Ticker:       BLOX           Security ID:  45672H104                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Daniel J. Phelps         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack M. Greenberg        For       For          Management

1.2   Elect Director Eric D. Belcher          For       For          Management

1.3   Elect Director Charles K. Bobrinskoy    For       For          Management

1.4   Elect Director Daniel M. Friedberg      For       For          Management

1.5   Elect Director David Fisher             For       For          Management

1.6   Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1.7   Elect Director Julie M. Howard          For       For          Management

1.8   Elect Director Linda S. Wolf            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

 

 

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

 

INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Hayden, Jr.       For       For          Management

1.2   Elect Director David W.J. McGirr        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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INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally Crawford           For       For          Management

1.2   Elect Director Regina Sommer            For       For          Management

1.3   Elect Director Joseph Zakrzewski        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 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brown          For       For          Management

1.2   Elect Director Richard A. Reck          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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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Edward C. Callaway       For       Withhold     Management

1.3   Elect Director Andrew B. Cogan          For       Withhold     Management

1.4   Elect Director Carl I. Gable            For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director June M. Henton           For       Withhold     Management

1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management

1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management

 


 

 

1.10  Elect Director Harold M. Paisner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INTERMUNE, INC.                                                                 

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Healy           For       For          Management

1.2   Elect Director Louis Drapeau            For       For          Management

1.3   Elect Director Frank Verwiel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Gary S. Howard           For       For          Management

1.5   Elect Director Lewis J. Korman          For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

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

1.9   Elect Director Avy H. Stein             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

INVENTURE FOODS, INC.                                                          

 

Ticker:       SNAK           Security ID:  461212102                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ashton D. Asensio        For       For          Management

1.2   Elect Director Timothy A. Cole          For       For          Management

1.3   Elect Director Macon Bryce Edmonson     For       For          Management

1.4   Elect Director Harold S. Edwards        For       Withhold     Management

1.5   Elect Director Paul J. Lapadat          For       For          Management

1.6   Elect Director Terry McDaniel           For       For          Management

1.7   Elect Director David L. Meyers          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam D. Singer           For       For          Management

1.2   Elect Director Thomas P. Cooper         For       For          Management

1.3   Elect Director Chuck Timpe              For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Confer on the Board of Directors the                                     

      Ability to Amend our By-laws                                             

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IROBOT CORPORATION                                                              

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail Deegan              For       Withhold     Management

1.2   Elect Director Andrea Geisser           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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

 

 


 

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director G. Peter D. Aloia        For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Christina A. Gold        For       For          Management

1e    Elect Director Rebecca A. McDonald      For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Denise L. Ramos          For       For          Management

1i    Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Terms of Son Izzy  For       For          Management

      Sheratzky, President and Controlling                                     

      Shareholder                                                               

2     Approve Employment Terms of Eyal        For       For          Management

      Sheratzky, Co-CEO and the Son Izzy of                                    

      Sheratzky, Controlling Shareholder                                       

3     Approve Employment Terms of Nir         For       For          Management

      Sheratzky, Co-CEO and the Son Izzy of                                    

      Sheratzky, Controlling Shareholder                                        

4     Approve Employment Terms of Mr. Gil     For       For          Management

      Sheratzky, CEO of E-Com Global                                           

      Electronic Commerce Ltd., a Wholly                                       

      Owned Subsidiary, and the Son Izzy of                                    

      Sheratzky, Controlling Shareholder                                       

5     Approve Consulting Agreement with       For       For          Management

      Professor Yehuda Kahane, a Controlling                                   

      Shareholder                                                              

6     Approve Consulting Agreement Between    For       For          Management

      Avner Kurz, a Controlling Shareholder,                                   

      and a Brazilian Subsidiary                                               

7     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policies, from Time to Time,                                   

      Including to Controlling Shareholders                                    

 


 

 

      and Their Relatives, Who Serve at the                                     

      Company and its Subsidiaries                                             

8     Amend Articles of Association           For       For          Management

      Regarding Insurance and                                                   

      Indemnification of Office Holders                                        

9     Subject to the Approval of Item 8,      For       For          Management

      Approve of Issue and Update                                              

      Indemnification Agreements from Time                                     

      to Time, Including to Controlling                                        

      Shareholders and Their Relatives, Who                                    

      Serve at the Company and its                                             

      Subsidiaries                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: APR 30, 2014   Meeting Type: Special                             

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gidon Kotler as External          For       For          Management

      Director for a Three Year Term                                           

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director Robert J. Cresci         For       For          Management

1c    Elect Director W. Brian Kretzmer        For       For          Management

1d    Elect Director Richard S. Ressler       For       For          Management

1e    Elect Director Stephen Ross             For       For          Management

1f    Elect Director Michael P. Schulhof      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Madeleine A. Kleiner     For       For          Management

1d    Elect Director Michael W. Murphy        For       For          Management

1e    Elect Director James M. Myers           For       For          Management

1f    Elect Director David M. Tehle           For       For          Management

1g    Elect Director John T. Wyatt            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy K. Armour        For       Against      Management

 


 

 

1.2   Elect Director G. Andrew Cox            For       Against      Management

1.3   Elect Director Jeffrey J. Diermeier     For       For          Management

1.4   Elect Director Eugene Flood, Jr.        For       For          Management

1.5   Elect Director J. Richard Fredericks    For       For          Management

1.6   Elect Director Deborah R. Gatzek        For       For          Management

1.7   Elect Director Seiji Inagaki            For       For          Management

1.8   Elect Director Lawrence E. Kochard      For       Against      Management

1.9   Elect Director Glenn S. Schafer         For       For          Management

1.10  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                                         

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Barger             For       For          Management

1b    Elect Director Jens Bischof             For       For          Management

1c    Elect Director Peter Boneparth          For       For          Management

1d    Elect Director David Checketts          For       For          Management

1e    Elect Director Virginia Gambale         For       For          Management

1f    Elect Director Stephan Gemkow           For       For          Management

1g    Elect Director Ellen Jewett             For       For          Management

1h    Elect Director Stanley McChrystal       For       For          Management

1i    Elect Director Joel Peterson            For       For          Management

1j    Elect Director Ann Rhoades              For       For          Management

1k    Elect Director Frank Sica               For       For          Management

1l    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

K12 INC.                                                                       

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                               

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig R. Barrett         For       For          Management

1.2   Elect Director Guillermo Bron           For       For          Management

1.3   Elect Director Adam L. Cohn             For       For          Management

 


 

 

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director John M. Engler           For       For          Management

1.6   Elect Director Steven B. Fink           For       For          Management

1.7   Elect Director Mary H. Futrell          For       Withhold     Management

1.8   Elect Director Ronald J. Packard        For       For          Management

1.9   Elect Director Jon Q. Reynolds, Jr.     For       Withhold     Management

1.10  Elect Director Andrew H. Tisch          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Ronald J. Gidwitz        For       For          Management

1.3   Elect Director Matthew Kaplan           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

 

 

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

 

KARYOPHARM THERAPEUTICS INC.                                                   

 

Ticker:       KPTI           Security ID:  48576U106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Greene          For       For          Management

1.2   Elect Director Mansoor Raza Mirza       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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 Craig A. Leavitt         For       For          Management

1.9   Elect Director Deborah J. Lloyd         For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       For          Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Joseph Feczko            For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Daniel P. Regan          For       For          Management

1.7   Elect Director Michael P. Tarnok        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

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

 

KYTHERA BIOPHARMACEUTICALS, INC.                                               

 

Ticker:       KYTH           Security ID:  501570105                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Michael Ball          For       For          Management

1.2   Elect Director Nathaniel David          For       For          Management

1.3   Elect Director Robert T. Nelsen         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                     

 

#     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 Richard M. Gabrys        For       For          Management

1.4   Elect Director Janet L. Gurwitch        For       For          Management

1.5   Elect Director David K. Hehl            For       For          Management

1.6   Elect Director Edwin J. Holman          For       For          Management

1.7   Elect Director Janet E. Kerr            For       For          Management

1.8   Elect Director Michael T. Lawton        For       For          Management

1.9   Elect Director H. George Levy           For       For          Management

1.10  Elect Director W. Alan McCollough       For       For          Management

1.11  Elect Director Nido R. Qubein           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

 

 

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

 

LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       Withhold     Management

1.4   Elect Director David Drabik             For       Withhold     Management

 


 

 

1.5   Elect Director Paul Taveira             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director Patrick S. Jones         For       For          Management

1.3   Elect Director Robin A. Abrams          For       For          Management

1.4   Elect Director John Bourgoin            For       For          Management

1.5   Elect Director Balaji Krishnamurthy     For       For          Management

1.6   Elect Director Robert R. Herb           For       For          Management

1.7   Elect Director Mark E. Jensen           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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LIFE TIME FITNESS, INC.                                                         

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director  Martha 'Marti' A.       For       For          Management

      Morfitt                                                                  

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

 

LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert A. (Rocky)        For       For          Management

      Pimentel                                                                 

1.2   Elect Director Thomas J. Ridge          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIQUIDITY SERVICES, INC.                                                        

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip A. Clough        For       For          Management

1.2   Elect Director George H. Ellis          For       For          Management

1.3   Elect Director Jaime Mateus-Tique       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

 

 

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

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       For          Management

1.2   Elect Director Jonathan Dolgen          For       For          Management

1.3   Elect Director Ariel Emanuel            For       For          Management

1.4   Elect Director Robert Ted Enloe, III    For       For          Management

1.5   Elect Director Jeffrey T. Hinson        For       For          Management

1.6   Elect Director Margaret "Peggy" Johnson For       For          Management

1.7   Elect Director James S. Kahan           For       For          Management

1.8   Elect Director Gregory B. Maffei        For       Against      Management

1.9   Elect Director Randall T. Mays          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Mark S. Shapiro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Ronald G. Foster         For       For          Management

1.3   Elect Director Joseph M. Holsten        For       For          Management

1.4   Elect Director Blythe J. McGarvie       For       For          Management

1.5   Elect Director Paul M. Meister          For       For          Management

1.6   Elect Director John F. O'Brien          For       For          Management

1.7   Elect Director Guhan Subramanian        For       For          Management

1.8   Elect Director Robert L. Wagman         For       For          Management

1.9   Elect Director William M. Webster, IV   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 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Cassidy         For       For          Management

1.2   Elect Director Eddie Capel              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

 


 

 

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

1k    Elect Director Lesley Daniels Webster   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MARRONE BIO INNOVATIONS, INC.                                                  

 

Ticker:       MBII           Security ID:  57165B106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Marrone        For       For          Management

1.2   Elect Director Les Lyman                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                           

 


 

 

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Barker         For       Against      Management

1.2   Elect Director Sanford Fitch            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Wm. Foran         For       For          Management

1.2   Elect Director David M. Laney           For       For          Management

1.3   Elect Director Reynald A. Baribault     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                               

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Beliveau      For       For          Management

1.2   Elect Director John J. Haley            For       For          Management

1.3   Elect Director Marilyn R. Seymann       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MDC PARTNERS INC.                                                              

 

Ticker:       MDCA           Security ID:  552697104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Miles S. Nadal           For       Withhold     Management

1.2   Elect Director Clare Copeland           For       Withhold     Management

1.3   Elect Director Scott L. Kauffman        For       Withhold     Management

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

1.5   Elect Director Stephen M. Pustil        For       For          Management

1.6   Elect Director Irwin D. Simon           For       Withhold     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                                                    

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

MEDIFAST INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Connolly      For       For          Management

1.2   Elect Director Jason L. Groves          For       For          Management

1.3   Elect Director John P. McDaniel         For       For          Management

1.4   Elect Director Donald F. Reilly         For       For          Management

1.5   Elect Director Carl E. Sassano          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     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                                          

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Peter 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 Patrick B. McManus       For       Withhold     Management

1.6   Elect Director Walden C. Rhines         For       Withhold     Management

1.7   Elect Director David S. Schechter       For       Withhold     Management

1.8   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bundled Compensation Plans        For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kent W. Stanger          For       For          Management

1.2   Elect Director Nolan E. Karras          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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       Withhold     Management

1b    Elect Director Warren L. Batts          For       Withhold     Management

1c    Elect Director J. Edward Colgate        For       Withhold     Management

1d    Elect Director Darren M. Dawson         For       Withhold     Management

1e    Elect Director Donald W. Duda           For       Withhold     Management

1f    Elect Director Stephen F. Gates         For       Withhold     Management

1g    Elect Director Isabelle C. Goossen      For       Withhold     Management

1h    Elect Director Christopher J. Hornung   For       Withhold     Management

1i    Elect Director Paul G. Shelton          For       Withhold     Management

1j    Elect Director Lawrence B. Skatoff      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                            

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick McNamee, III   For       Withhold     Management

1.2   Elect Director Lawrence Trachtenberg    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

 

 

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

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Watts         For       For          Management

1.2   Elect Director Erik Olsson              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 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                            

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Lentz          For       For          Management

1.2   Elect Director Douglas J. Shaw          For       For          Management

1.3   Elect Director Peter J. Simone          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

 

 

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

 


 

 

 

MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       Withhold     Management

1.2   Elect Director Robert G. Gross          For       For          Management

1.3   Elect Director Stephen C. McCluski      For       For          Management

1.4   Elect Director Robert E. Mellor         For       Withhold     Management

1.5   Elect Director Peter J. Solomon         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

 

 

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

 

MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  JAN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott J. Adelson         For       For          Management

1.4   Elect Director Rudolph J. Borneo        For       For          Management

1.5   Elect Director Philip Gay               For       For          Management

1.6   Elect Director Duane Miller             For       For          Management

1.7   Elect Director Jeffrey Mirvis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Other Business                          For       Against      Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           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       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                            

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Joseph B. Leonard        For       For          Management

1.6   Elect Director Mark J. O'Brien          For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Neil A. Springer         For       For          Management

1.9   Elect Director Lydia W. Thomas          For       For          Management

1.10  Elect Director Michael T. Tokarz        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MWI VETERINARY SUPPLY, INC.                                                    

 

Ticker:       MWIV           Security ID:  55402X105                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Alessi          For       For          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 A. Craig Olson           For       For          Management

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

1.6   Elect Director William J. Robison       For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Kodosky       For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director Michael E. McGrath       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                                         

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman C. Chambers       For       For          Management

1.2   Elect Director Kathleen J. Affeldt      For       For          Management

1.3   Elect Director Nathan K. Sleeper        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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NEKTAR THERAPEUTICS                                                             

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Krivulka       For       For          Management

 


 

 

1b    Elect Director Howard W. Robin          For       For          Management

1c    Elect Director Dennis L. Winger         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                                         

 

 

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

 

NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 03, 2013   Meeting Type: Annual                              

Record Date:  AUG 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Boehm         For       For          Management

1.2   Elect Director Jack C. Parnell          For       Withhold     Management

1.3   Elect Director Clayton K. Yeutter       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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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary Nelson           For       For          Management

1.2   Elect Director Kevin Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

NEUSTAR, INC.                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James G. Cullen          For       For          Management

1b    Elect Director Joel P. Friedman         For       For          Management

1c    Elect Director Mark N. Greene           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

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

NEWLINK GENETICS CORPORATION                                                   

 

Ticker:       NLNK           Security ID:  651511107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Link, Jr.     For       For          Management

1.2   Elect Director Thomas A. Raffin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

NIC INC.                                                                        

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Daniel J. Evans          For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     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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NOVADAQ TECHNOLOGIES INC.                                                      

 

Ticker:       NDQ            Security ID:  66987G102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2014                                                      

 


 

 

 

#     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 Thomas Wellner           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       Against      Management

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley C. Erck          For       For          Management

1.2   Elect Director Rajiv I. Modi            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

 

 

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

 

NPS PHARMACEUTICALS, INC.                                                       

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       For          Management

1.6   Elect Director Francois Nader           For       For          Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         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

 

 

 


 

 

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

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory T. Lucier        For       For          Management

1b    Elect Director Leslie V. Norwalk        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted Collins, Jr.         For       For          Management

1.2   Elect Director Douglas E. Swanson, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     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 J. Paul Breitbach        For       For          Management

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

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director John D. Kasarda          For       For          Management

1.7   Elect Director Leo H. Suggs             For       For          Management

1.8   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter T. Dameris         For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

2A    Amend Articles to Remove Requirement    For       For          Management

      that Stockholders Adopt a Resolution                                     

      if the Board of Directors Adopts Any                                     

      Bylaw Amendment that Increases or                                         

      Reduces the Authorized Number of                                         

      Directors                                                                

2B    Reduce Supermajority Vote Requirement   For       For          Management

2C    Provide Right to Act by Written Consent For       For          Management

2D    Reduce Supermajority Vote Requirement   For       For          Management

2E    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith D. Jackson         For       For          Management

1.2   Elect Director Bernard L. Han           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     Provide Right to Act by Written Consent For       For          Management

 

 

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

 

ONCOMED PHARMACEUTICALS, INC.                                                  

 

Ticker:       OMED           Security ID:  68234X102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

 


 

 

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elisha P. ('Terry')      For       Withhold     Management

      Gould, III                                                               

1.2   Elect Director Michael S. Wyzga         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ORBITAL SCIENCES CORPORATION                                                   

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice I. Obuchowski     For       For          Management

1b    Elect Director Frank L. Salizzoni       For       For          Management

1c    Elect Director Harrison H. Schmitt      For       For          Management

1d    Elect Director David W. Thompson        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 27, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eckard Weber             For       For          Management

1.2   Elect Director Patrick J. Mahaffy       For       For          Management

1.3   Elect Director Michael A. Narachi       For       For          Management

2     Approve Flexible Settlement Feature     For       Against      Management

      for the Potential Conversion of the                                      

      Notes                                                                     

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

OXFORD IMMUNOTEC GLOBAL PLC                                                    

 

Ticker:       OXFD           Security ID:  G6855A103                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Herm Rosenman as Director         For       For          Management

2     Elect Patricia Randall as Director      For       For          Management

3     Approve Audit Committee's Appointment   For       For          Management

      of Ernst & Young LLP as Auditors                                         

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

11    Amend Quorum Requirements               For       For          Management

12    Amend Articles of Association Re:       For       For          Management

      Notice of Meetings                                                       

 

 

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

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Reese Lanier          For       For          Management

1.2   Elect Director Dennis M. Love           For       For          Management

1.3   Elect Director Clyde C. Tuggle          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                                         

 

 

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

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Kevin M. Fogarty         For       For          Management

1.4   Elect Director J. Robert Hall           For       For          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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PACIFIC ETHANOL, INC.                                                          

 

Ticker:       PEIX           Security ID:  69423U305                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jones         For       For          Management

1.2   Elect Director Neil M. Koehler          For       For          Management

1.3   Elect Director Terry L. Stone           For       For          Management

1.4   Elect Director John L. Prince           For       For          Management

1.5   Elect Director Douglas L. Kieta         For       For          Management

1.6   Elect Director Larry D. Layne           For       For          Management

1.7   Elect Director Michael D. Kandris       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

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                    

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yvonne Greenstreet       For       For          Management

1.2   Elect Director Gary Pace                For       For          Management

1.3   Elect Director David Stack              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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

PACWEST BANCORP                                                                 

 


 

 

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: JAN 13, 2014   Meeting Type: Special                             

Record Date:  DEC 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

6     Adjourn Meeting                         For       For          Management

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Carlson         For       For          Management

1.2   Elect Director John M. Eggemeyer        For       For          Management

1.3   Elect Director Barry C. Fitzpatrick     For       For          Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Douglas H. (Tad) Lowrey  For       For          Management

1.8   Elect Director Timothy B. Matz          For       For          Management

1.9   Elect Director Roger H. Molvar          For       For          Management

1.10  Elect Director James J. Pieczynski      For       For          Management

1.11  Elect Director Daniel B. Platt          For       For          Management

1.12  Elect Director Robert A. Stine          For       For          Management

1.13  Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred K. Foulkes          For       For          Management

 


 

 

1.2   Elect Director Ronald M. Shaich         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

 

 

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PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                               

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Dana Callow, Jr.      For       Withhold     Management

1.2   Elect Director Christopher J. Lindop    For       Withhold     Management

1.3   Elect Director Josef H. von Rickenbach  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       For          Management

 


 

 

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       For          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       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

 

 

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

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director John H. Burgoyne         For       Against      Management

1.4   Elect Director Hamish A. Dodds          For       For          Management

1.5   Elect Director Brendan L. Hoffman       For       Against      Management

1.6   Elect Director Terry E. London          For       Against      Management

1.7   Elect Director Alexander W. Smith       For       For          Management

1.8   Elect Director Cece Smith               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PIXELWORKS, INC.                                                               

 

Ticker:       PXLW           Security ID:  72581M305                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Domenik       For       For          Management

1.2   Elect Director David J. Tupman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                            

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  JUN 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          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       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            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                                         

 

 

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

 

POINTS INTERNATIONAL LTD.                                                       

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernay Box               For       For          Management

1.2   Elect Director Christopher Barnard      For       For          Management

1.3   Elect Director Michael Beckerman        For       For          Management

1.4   Elect Director Douglas Carty            For       For          Management

1.5   Elect Director Bruce Croxon             For       For          Management

1.6   Elect Director Robert MacLean           For       For          Management

1.7   Elect Director John Thompson            For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

 


 

 

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Victor Arias, Jr.        For       For          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 Joel K. Manby            For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                             

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott M. Tabakin         For       For          Management

1.2   Elect Director James M. Voss            For       For          Management

1.3   Elect Director Marjorie M. Connelly     For       For          Management

1.4   Elect Director James A. Nussle          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

POWERSECURE INTERNATIONAL, INC.                                                

 

Ticker:       POWR           Security ID:  73936N105                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Collins         For       For          Management

1.2   Elect Director A. Dale Jenkins          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       For          Management

1.2   Elect Director Eric Hahn                For       For          Management

1.3   Elect Director Kevin Harvey             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale B. Schenk           For       For          Management

1b    Elect Director Dennis J. Selkoe         For       For          Management

1c    Elect Director Richard T. Collier       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

 


 

 

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Bradley A. Cleveland     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 Brian K. Smith           For       For          Management

1.8   Elect Director Sven A. Wehrwein         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

 

 

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

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Thomas R. Malley         For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director Mary Lake Polan          For       For          Management

1.6   Elect Director Mark A. Pulido           For       For          Management

1.7   Elect Director Jack W. Schuler          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

 

 

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

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     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       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          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       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RALLY SOFTWARE DEVELOPMENT CORP.                                               

 

Ticker:       RALY           Security ID:  751198102                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Thomas J. O'Brien        For       For          Management


 

 

1.3   Elect Director Edward D. Stewart        For       For          Management

1.4   Elect Director Daniel A. Bergeron       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                                         

 

 

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

 

RECEPTOS, INC.                                                                  

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Faheem Hasnain           For       Withhold     Management

1.2   Elect Director Erle T. Mast             For       For          Management

1.3   Elect Director Mary Lynne Hedley        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Lloyd L. Hill            For       For          Management

1d    Elect Director Richard J. Howell        For       For          Management

1e    Elect Director Glenn B. Kaufman         For       For          Management

1f    Elect Director Pattye L. Moore          For       For          Management

1g    Elect Director Stuart I. Oran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

REGIONAL MANAGEMENT CORP.                                                      

 

Ticker:       RM             Security ID:  75902K106                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roel C. Campos           For       For          Management

 


 

 

1.2   Elect Director Alvaro G. de Molina      For       For          Management

1.3   Elect Director Thomas F. Fortin         For       For          Management

1.4   Elect Director Richard A. Godley        For       For          Management

1.5   Elect Director Carlos Palomares         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn L. Cooper          For       For          Management

1.2   Elect Director John G. Cox              For       For          Management

1.3   Elect Director Karen A. Dawes           For       For          Management

1.4   Elect Director Alfred L. Goldberg       For       For          Management

1.5   Elect Director Michael A. Griffith      For       For          Management

1.6   Elect Director Walter C. Herlihy        For       For          Management

1.7   Elect Director Thomas F. Ryan, Jr.      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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

RESOLUTE ENERGY CORPORATION                                                    

 

Ticker:       REN            Security ID:  76116A108                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Piccone         For       For          Management

1.2   Elect Director Robert M. Swartz         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katie Mitic              For       For          Management

1.2   Elect Director Thomas Mottola           For       Withhold     Management

1.3   Elect Director  Barry Sternlicht        For       Withhold     Management

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

                                              Years                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Elect Director C. Thomas Ball           For       For          Management

1.ii  Elect Director Jeffrey M. Crowe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RIGNET, INC.                                                                   

 

Ticker:       RNET           Security ID:  766582100                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Browning        For       For          Management

1.2   Elect Director Mattia Caprioli          For       For          Management

1.3   Elect Director Charles L. Davis         For       For          Management

1.4   Elect Director Kevin Mulloy             For       For          Management

1.5   Elect Director Kevin J. O'Hara          For       For          Management

1.6   Elect Director Keith Olsen              For       For          Management

1.7   Elect Director Mark B. Slaughter        For       For          Management

1.8   Elect Director Brent K. Whittington     For       For          Management

1.9   Elect Director Ditlef de Vibe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       For          Management

1.2   Elect Director Neil Williams            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Waugh Murdoch     For       For          Management

1.2   Elect Director Peter James Blake        For       For          Management

1.3   Elect Director Eric Patel               For       For          Management

1.4   Elect Director Beverley Anne Briscoe    For       For          Management

1.5   Elect Director Edward Baltazar Pitoniak For       For          Management

1.6   Elect Director Christopher Zimmerman    For       For          Management

1.7   Elect Director Robert George Elton      For       For          Management

1.8   Elect Director Erik Olsson              For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Marcy Syms               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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

 


 

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Gerald I. Lenrow         For       For          Management

1.7   Elect Director Charles M. Linke         For       For          Management

1.8   Elect Director F. Lynn McPheeters       For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Doerr     For       For          Management

1.2   Elect Director James D. Staley          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

 

 

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

 

ROCKET FUEL INC.                                                               

 

Ticker:       FUEL           Security ID:  773111109                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Gardner             For       For          Management

1b    Elect Director Monte Zweben             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

ROCKWELL MEDICAL, INC.                                                         

 

Ticker:       RMTI           Security ID:  774374102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth L. Holt          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

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Randall Rollins       For       For          Management

1.2   Elect Director Henry B. Tippie          For       For          Management

1.3   Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Harold D. Marshall       For       For          Management

1.4   Elect Director Thomas A. Akin           For       For          Management

1.5   Elect Director Gerald R. Szczepanski    For       For          Management

1.6   Elect Director James C. Underwood       For       For          Management

1.7   Elect Director Raymond J. Chess         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

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       Withhold     Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director William P. Keane         For       For          Management

1.4   Elect Director Carolyn J. Logan         For       For          Management

1.5   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SANCHEZ ENERGY CORPORATION                                                      

 

Ticker:       SN             Security ID:  79970Y105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Jackson          For       Withhold     Management

1.2   Elect Director Greg Colvin              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SAPIENS INTERNATIONAL CORP NV                                                   

 

Ticker:       SPNS           Security ID:  N7716A151                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Guy Bernstein as Director Until   For       For          Management

      the Next Annual General Meeting                                          

1.2   Elect Eyal Ben-Chlouche as Director     For       For          Management

      Until the Next Annual General Meeting                                    

1.3   Elect Roni Al Dor as Director Until     For       For          Management

      the Next Annual General Meeting                                          

1.4   Elect Yacov Elinav as Director Until    For       For          Management

 


 

 

      the Next Annual General Meeting                                          

1.5   Elect Uzi Netanel as Director Until     For       For          Management

      the Next Annual General Meeting                                          

1.6   Elect Naamit Salomon as Director Until  For       For          Management

      the Next Annual General Meeting                                           

1.7   Elect United International Trust NV as  For       For          Management

      Director Until the Next Annual General                                   

      Meeting                                                                   

2     Approve of Board Report                 For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

4     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

5     Approve Kost Forer Gabbay & Kasierer    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

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

 

 

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

 

SCIQUEST, INC.                                                                 

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. Buckley       For       For          Management

1.2   Elect Director Daniel F. Gillis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     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                                         

 

 

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

 

SENOMYX, INC.                                                                   

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. Billingsley     For       For          Management

1.2   Elect Director Stephen A. Block         For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

1.4   Elect Director Michael E. Herman        For       For          Management

1.5   Elect Director John Poyhonen            For       For          Management

1.6   Elect Director Jay M. Short             For       For          Management

1.7   Elect Director Kent Snyder              For       For          Management

1.8   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 24, 2014   Meeting Type: Proxy Contest                       

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

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       For          Management

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

1.5   Elect Director William V. Hickey        For       For          Management

1.6   Elect Director Kenneth P. Manning       For       Withhold     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       For          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

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director James R. Henderson       For       Did Not Vote Shareholder

1.2   Elect Director James E. Hyman           For       Did Not Vote Shareholder


 

 

1.3   Elect Director Stephen E. Loukas        For       Did Not Vote Shareholder

1.4   Elect Director William E. Redmond, Jr.  For       Did Not Vote Shareholder

1.5   Management Nominee - Hank Brown         None      Did Not Vote Shareholder

1.6   Management Nominee - Edward H.          None      Did Not Vote Shareholder

      Cichurski                                                                

1.7   Management Nominee - Fergus M.          None      Did Not Vote Shareholder

      Clydesdale                                                                

1.8   Management Nominee - Paul Manning       None      Did Not Vote Shareholder

1.9   Management Nominee - Elaine R. Wedral   None      Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management

4     Ratify Auditors                         None      Did Not Vote Management

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip A. Marineau       For       For          Management

1b    Elect Director Brian T. Swette          For       For          Management

1c    Elect Director Ann Mather               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeff Epstein             For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SIERRA WIRELESS INC.                                                           

 

Ticker:       SW             Security ID:  826516106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

 


 

 

#     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 Thomas Sieber            For       For          Management

1.7   Elect Director Kent P. Thexton          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Re-approve Stock Option Plan            For       Against      Management

4     Adopt the Amended and Restated By-Law   For       Against      Management

      No. 1                                                                     

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geyer Kosinski           For       For          Management

1.2   Elect Director Richard Rappaport        For       For          Management

1.3   Elect Director Richard Siskind          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director William J. Gardiner      For       For          Management

1.5   Elect Director Loren M. Leiker          For       For          Management

1.6   Elect Director  Julio M. Quintana       For       For          Management

1.7   Elect Director John M. Seidl            For       For          Management

1.8   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                                         

 

 


 

 

 

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

 

SODASTREAM INTERNATIONAL LTD.                                                   

 

Ticker:       SODA           Security ID:  M9068E105                           

Meeting Date: DEC 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yuval Cohen as Class II         For       For          Management

      Director Until the Annual Meeting of                                     

      2015                                                                      

2     Reelect David Morris as Class III       For       For          Management

      Director Until the Annual Meeting of                                     

      2016                                                                      

3     Reelect Eytan Glazer as External        For       For          Management

      Director for a Three Year Term                                           

4     Reelect Lauri A. Hanover as External    For       For          Management

      Director for a Three Year Term                                           

5     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

6     Amend Stock Option Plan by Increasing   For       For          Management

      the Number of Ordinary Shares Reserved                                   

      under the Company's 2010 ESOP                                             

7     Approve Non-Employee Director Stock     For       For          Management

      Option Grant                                                             

8     Reappoint KPMG Somekh Chaikin as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

10    Other Business, (Voting if Applicable)  For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony D. Bartel           For       For          Management

1.2   Elect Director Lauren R. Hobart         For       For          Management

 


 

 

1.3   Elect Director Jeffrey H. Schutz        For       For          Management

1.4   Elect Director Kathryn L. Taylor        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

 

 

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

 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Brewington      For       Withhold     Management

1.2   Elect Director Matthew W. Bross         For       For          Management

1.3   Elect Director John P. Cunningham       For       Withhold     Management

1.4   Elect Director Raymond P. Dolan         For       Withhold     Management

1.5   Elect Director Beatriz V. Infante       For       Withhold     Management

1.6   Elect Director Howard E. Janzen         For       Withhold     Management

1.7   Elect Director Richard J. Lynch         For       For          Management

1.8   Elect Director Pamela D.A. Reeve        For       For          Management

1.9   Elect Director John A. Schofield        For       Withhold     Management

1.10  Elect Director Scott E. Schubert        For       Withhold     Management

1.11  Elect Director H. Brian Thompson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Green Card)           None                             

1.1   Elect Director John M. Angelo           For       Did Not Vote Management

1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management

1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management

1.4   Elect Director Domenico De Sole         For       Did Not Vote Management

1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management

1.6   Elect Director Daniel Meyer             For       Did Not Vote Management

1.7   Elect Director Allen Questrom           For       Did Not Vote Management

1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management

1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management

1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management

1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management

 


 

 

1.12  Elect Director Dennis M. Weibling       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                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                              

1.1   Elect Director Daniel S. Loeb           For       Did Not Vote Shareholder

1.2   Elect Director Harry J. Wilson          For       Did Not Vote Shareholder

1.3   Elect Director Olivier Reza             For       Did Not Vote Shareholder

1.4   Management Nominee - John M. Angelo     For       Did Not Vote Shareholder

1.5   Management Nominee - Kevin C. Conroy    For       Did Not Vote Shareholder

1.6   Management Nominee - Domenico De Sole   For       Did Not Vote Shareholder

1.7   Management Nominee - The Duke of        For       Did Not Vote Shareholder

      Devonshire                                                               

1.8   Management Nominee - Allen Questrom     For       Did Not Vote Shareholder

1.9   Management Nominee - William F.         For       Did Not Vote Shareholder

      Ruprecht                                                                 

1.10  Management Nominee - Marsha E. Simms    For       Did Not Vote Shareholder

1.11  Management Nominee - Diana L. Taylor    For       Did Not Vote Shareholder

1.12  Management Nominee - Dennis M. Weibling For       Did Not Vote Shareholder

2     Ratify Auditors                         None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Angelo           For       Did Not Vote Management

1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management

1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management

1.4   Elect Director Domenico De Sole         For       Did Not Vote Management

1.5   Elect Director The Duke Of Devonshire   For       Did Not Vote Management

1.6   Elect Director Daniel S. Loeb           For       Did Not Vote Management

1.7   Elect Director Daniel Meyer             For       Did Not Vote Management

1.8   Elect Director Allen Questrom           For       Did Not Vote Management

1.9   Elect Director Olivier Reza             For       Did Not Vote Management

1.10  Elect Director William F. Ruprecht      For       Did Not Vote Management

1.11  Elect Director Marsha E. Simms          For       Did Not Vote Management

1.12  Elect Director Robert S. Taubman        For       Did Not Vote Management

1.13  Elect Director Diana L. Taylor          For       Did Not Vote Management

1.14  Elect Director Dennis M. Weibling       For       Did Not Vote Management

1.15  Elect Director Harry J. Wilson          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                                          

 

 

 


 

 

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

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Ben Baldanza          For       For          Management

1.2   Elect Director Robert L. Fornaro        For       For          Management

1.3   Elect Director H. McIntyre Gardner      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael  B. Gorman       For       For          Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          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                                         

 

 

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

 

STAAR SURGICAL COMPANY                                                         

 

Ticker:       STAA           Security ID:  852312305                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Logan            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 Richard A. 'Randy' Meier For       For          Management

1.5   Elect Director John C. Moore            For       For          Management

1.6   Elect Director Kathryn Tunstall         For       For          Management

1.7   Elect Director Caren Mason              For       For          Management

 


 

 

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth McBride          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.4   Elect Director David B. Lewis           For       For          Management

1.5   Elect Director Kevin M. McMullen        For       For          Management

1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management

1.7   Elect Director Mohsen M. Sohi           For       For          Management

1.8   Elect Director John P. Wareham          For       For          Management

1.9   Elect Director Loyal W. Wilson          For       For          Management

1.10  Elect Director Michael B. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                        

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Glenn C. Christenson     For       For          Management

1.3   Elect Director Robert L. Clarke         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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Eliminate Cumulative Voting             For       For          Management

 

 

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

 

STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       For          Management

1.2   Elect Director B. J. Duplantis          For       For          Management

1.3   Elect Director Peter D. Kinnear         For       For          Management

1.4   Elect Director David T. Lawrence        For       For          Management

1.5   Elect Director Robert S. Murley         For       For          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       For          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                                          

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                            

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

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.                                     

 

 

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

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Blackmore          For       Against      Management

1b    Elect Director Ahmad R. Chatila         For       For          Management

1c    Elect Director Marshall Turner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Stock Option Exchange Relating  For       For          Management

      to Spin Off of SunEdison Semiconductor                                    

      Ltd                                                                      

5     Increase Authorized Common Stock        For       For          Management

6     Approve Issuance of Common Stock Upon   For       For          Management

      Conversion of Convertible Notes and                                      

      Exercise of Related Warrants                                             

7     Provide Right to Call Special Meeting   For       For          Management

 

 

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

 

SUNESIS PHARMACEUTICALS, INC.                                                  

 

Ticker:       SNSS           Security ID:  867328601                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. Fust          For       For          Management

1.2   Elect Director David C. Stump           For       For          Management

1.3   Elect Director Daniel N. Swisher, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SUNOPTA INC.                                                                   

 

Ticker:       STKL           Security ID:  8676EP108                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Jay Amato                For       For          Management

1b    Elect Director Steven Bromley           For       For          Management

1c    Elect Director Michael Detlefsen        For       For          Management

1d    Elect Director Peter Fraser             For       For          Management

1e    Elect Director Douglas Greene           For       For          Management

1f    Elect Director Victor Hepburn           For       For          Management

1g    Elect Director Katrina Houde            For       For          Management

1h    Elect Director Jeremy Kendall           For       For          Management

1i    Elect Director Alan Murray              For       For          Management

1j    Elect Director Allan Routh              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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

 

SUNPOWER CORPORATION                                                           

 

Ticker:       SPWR           Security ID:  867652406                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. McDaniel       For       For          Management

1.2   Elect Director Humbert de Wendel        For       For          Management

1.3   Elect Director Thomas H. Werner         For       For          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       Against      Management

 

 

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

 

SUSSER HOLDINGS CORPORATION                                                    

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Steinhart      For       For          Management

1.2   Elect Director Sam J. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYNAGEVA BIOPHARMA CORP.                                                       

 

 


 

 

Ticker:       GEVA           Security ID:  87159A103                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanj K. Patel            For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director Stephen R. Biggar        For       For          Management

1.4   Elect Director Stephen R. Davis         For       For          Management

1.5   Elect Director Thomas R. Malley         For       For          Management

1.6   Elect Director Barry Quart              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

1.8   Elect Director  Peter Wirth             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

 

 

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

 

TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliott Jurgensen, Jr.   For       For          Management

1.2   Elect Director John McAdam              For       For          Management

1.3   Elect Director Brooke Seawell           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                     

 

#     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       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

4     Ratify Auditors                         For       For          Management

 

 

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

 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Laura C. Fulton          For       For          Management

1.3   Elect Director James W. Whalen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

TASER INTERNATIONAL, INC.                                                       

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Smith         For       For          Management

1.2   Elect Director Mark W. Kroll            For       For          Management

1.3   Elect Director Judy Martz               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Roth                For       For          Management

1.2   Elect Director James L. Bierman         For       For          Management

1.3   Elect Director Mary R. Grealy           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emmett J. Lescroart      For       For          Management

1.2   Elect Director Sidney B. Williams       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

 

 

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

 

TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Kummeth       For       For          Management

1.2   Elect Director Robert V. Baumgartner    For       Against      Management

1.3   Elect Director Roger C. Lucas           For       For          Management

1.4   Elect Director Howard V. O'Connell      For       Against      Management

1.5   Elect Director Randolph C Steer         For       Against      Management

1.6   Elect Director Charles A. Dinarello     For       For          Management

1.7   Elect Director Karen A. Holbrook        For       For          Management

1.8   Elect Director John L. Higgins          For       Against      Management

1.9   Elect Director Roeland Nusse            For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director William R. Cook          For       For          Management

 


 

 

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Benson F. Smith          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

 

 

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

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Paul J. Tufano           For       For          Management

1g    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elon Musk                For       For          Management

1.2   Elect Director Stephen T. Jurvetson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         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

 

 

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

 

TETRALOGIC PHARMACEUTICALS CORPORATION                                         

 

Ticker:       TLOG           Security ID:  88165U109                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas Reed             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         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 Charles S. Hyle          For       For          Management

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

1.10  Elect Director Elysia Holt Ragusa       For       For          Management

1.11  Elect Director Steven P. Rosenberg      For       For          Management

1.12  Elect Director Grant E. Sims            For       For          Management

1.13  Elect Director Robert W. Stallings      For       For          Management

1.14  Elect Director Dale W. Tremblay         For       For          Management

1.15  Elect Director Ian J. Turpin            For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TEXTURA CORPORATION                                                            

 

Ticker:       TXTR           Security ID:  883211104                           

Meeting Date: FEB 03, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Chandler       For       For          Management

1.2   Elect Director David Habiger            For       Withhold     Management

1.3   Elect Director Peter Pace               For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                            

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director David L. Felsenthal      For       For          Management

1.3   Elect Director Peter J. Grua            For       Withhold     Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Kelt Kindick             For       Withhold     Management

1.6   Elect Director Robert W. Musslewhite    For       For          Management

1.7   Elect Director Mark R. Neaman           For       For          Management

1.8   Elect Director Leon D. Shapiro          For       Withhold     Management

1.9   Elect Director Frank J. Williams        For       For          Management

1.10  Elect Director Leanne M. Zumwalt        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                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominick Cerbone         For       For          Management

1.2   Elect Director John A. Couri            For       For          Management

1.3   Elect Director Joseph Cugine            For       For          Management

1.4   Elect Director Alan Guarino             For       For          Management

1.5   Elect Director Stephen Hanson           For       For          Management

1.6   Elect Director Christopher Pappas       For       For          Management

1.7   Elect Director John Pappas              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       CEB            Security ID:  21988R102                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     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       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

THE DESCARTES SYSTEMS GROUP INC.                                               

 

Ticker:       DSG            Security ID:  249906108                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Anderson           For       For          Management

1.2   Elect Director David I. Beatson         For       For          Management

1.3   Elect Director Eric Demirian            For       For          Management

1.4   Elect Director Chris Hewat              For       For          Management

1.5   Elect Director Jane O'Hagan             For       For          Management

1.6   Elect Director Edward J. Ryan           For       For          Management

1.7   Elect Director John J. Walker           For       For          Management

1.8   Elect Director Stephen Watt             For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

THE EXONE COMPANY                                                               

 

Ticker:       XONE           Security ID:  302104104                           

Meeting Date: AUG 19, 2013   Meeting Type: Annual                              

Record Date:  JUN 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Kent Rockwell         For       For          Management

1.2   Elect Director David J. Burns           For       For          Management

1.3   Elect Director John Irvin               For       For          Management

1.4   Elect Director Raymond J. Kilmer        For       For          Management

1.5   Elect Director Victor Sellier           For       For          Management

1.6   Elect Director Lloyd A. Semple          For       For          Management

1.7   Elect Director Bonnie K. Wachtel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

THE FRESH MARKET, INC.                                                          

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Carlock            For       For          Management

1.2   Elect Director Richard Noll             For       For          Management

1.3   Elect Director Michael Tucci            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE HOWARD HUGHES CORPORATION                                                  

 

Ticker:       HHC            Security ID:  44267D107                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     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 KEYW HOLDING CORPORATION                                                    

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Bonanni          For       For          Management

1.2   Elect Director Bill Campbell            For       Withhold     Management

1.3   Elect Director Pierre Chao              For       For          Management

1.4   Elect Director John Hannon              For       Withhold     Management

1.5   Elect Director Ken Minihan              For       For          Management

1.6   Elect Director Art Money                For       Withhold     Management

1.7   Elect Director Len Moodispaw            For       Withhold     Management

1.8   Elect Director Caroline Pisano          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul E. Cesan            For       For          Management

1.2   Elect Director Joichi Ito               For       For          Management

1.3   Elect Director David E. Liddle          For       For          Management

1.4   Elect Director Ellen R. Marram          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE SPECTRANETICS CORPORATION                                                  

 

Ticker:       SPNC           Security ID:  84760C107                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria Sainz              For       For          Management

1.2   Elect Director Daniel A. Pelak          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 


 

 

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director LeRoy A. Vander Putten   For       For          Management

1.2   Elect Director Robert A. Yanover        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THERAPEUTICSMD, INC.                                                            

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tommy G. Thompson        For       For          Management

1.2   Elect Director Robert G. Finizio        For       For          Management

1.3   Elect Director John C.K. Milligan, IV   For       For          Management

1.4   Elect Director Brian Bernick            For       For          Management

1.5   Elect Director Cooper C. Collins        For       For          Management

1.6   Elect Director Randall Stanicky         For       For          Management

1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Nicholas Segal           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Orthwein        For       For          Management

1.2   Elect Director James L. Ziemer          For       For          Management

1.3   Elect Director Robert W. Martin         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TILE SHOP HOLDINGS, INC.                                                       

 

Ticker:       TTS            Security ID:  88677Q109                            

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Jacullo III     For       For          Management

1.2   Elect Director Adam L. Suttin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Dennis F. O'Brien       For       For          Management

1.2   Elect Director Sam K. Reed              For       For          Management

1.3   Elect Director Ann M. Sardini           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay M. Gratz             For       For          Management

1.2   Elect Director Ronald W. Kaplan         For       For          Management

1.3   Elect Director Gerald Volas             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

TRIANGLE PETROLEUM CORPORATION                                                 

 

Ticker:       TPLM           Security ID:  89600B201                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hill               For       For          Management

1.2   Elect Director Jonathan Samuels         For       For          Management

1.3   Elect Director F. Gardner Parker        For       Withhold     Management

1.4   Elect Director Gus Halas                For       Withhold     Management

1.5   Elect Director Randal Matkaluk          For       Withhold     Management

1.6   Elect Director Roy A. Aneed             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Authorize New Class of Preferred Stock  For       Against      Management

4     Approve Stock Award to CEO              For       Against      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                              

 

 

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

 

TRINITY BIOTECH PLC                                                            

 

Ticker:       TRIB           Security ID:  896438306                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Peter Coyne as Director        For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Approve Final Dividend                  For       For          Management

5     Authorize Share Repurchase Program      For       For          Management

6     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

 


 

 

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     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 John G. Drosdick         For       For          Management

1.4   Elect Director Ralph E. Eberhart        For       Against      Management

1.5   Elect Director Jeffry D. Frisby         For       For          Management

1.6   Elect Director Richard C. Gozon         For       Against      Management

1.7   Elect Director Richard C. Ill           For       For          Management

1.8   Elect Director William L. Mansfield     For       For          Management

1.9   Elect Director Adam J. Palmer           For       Against      Management

1.10  Elect Director Joseph M. Silvestri      For       For          Management

1.11  Elect Director George Simpson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

TUESDAY MORNING CORPORATION                                                    

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Becker         For       For          Management

1.2   Elect Director Terry Burman             For       For          Management

1.3   Elect Director William Montalto         For       For          Management

1.4   Elect Director Richard S. Willis        For       Withhold     Management

1.5   Elect Director R. Michael Rouleau       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

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

 


 

 

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       For          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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       For          Management

1.3   Elect Director William J. Kacal         For       For          Management

1.4   Elect Director Charles Shaver           For       For          Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         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

 

 

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

 

UBIQUITI NETWORKS, INC.                                                        

 

Ticker:       UBNT           Security ID:  90347A100                           

Meeting Date: DEC 13, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ronald A. Sege           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ULTRA CLEAN HOLDINGS, INC.                                                      

 

Ticker:       UCTT           Security ID:  90385V107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Clarence L. Granger      For       For          Management

1.2   Elect Director Susan H. Billat          For       For          Management

1.3   Elect Director John Chenault            For       For          Management

1.4   Elect Director David T. ibnAle          For       For          Management

1.5   Elect Director Leonid Mezhvinsky        For       For          Management

1.6   Elect Director Emily Maddox Liggett     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 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       Withhold     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNIFIRST CORPORATION                                                            

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 14, 2014   Meeting Type: Annual                              

Record Date:  NOV 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Croatti        For       For          Management

1.2   Elect Director Donald J. Evans          For       Withhold     Management

1.3   Elect Director Thomas S. Postek         For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jared L. Cohon           For       For          Management

1b    Elect Director J. Edward Coleman        For       For          Management

1c    Elect Director Alison Davis             For       For          Management

1d    Elect Director Nathaniel A. Davis       For       For          Management

1e    Elect Director Denise K. Fletcher       For       For          Management

1f    Elect Director Leslie F. Kenne          For       For          Management

1g    Elect Director Lee D. Roberts           For       For          Management

1h    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail A. Graham           For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors                                        

5     Amend Bylaws to Declassify the Board    For       For          Management

      of Directors                                                              

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

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

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         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

 

 

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

 

US AIRWAYS GROUP, INC.                                                          

 

Ticker:       LCC            Security ID:  90341W108                           

Meeting Date: JUL 12, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                      

 

#     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

4a    Elect Director Denise M. O'Leary        For       Against      Management

4b    Elect Director George M. Philip         For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Hunter            For       For          Management

1.2   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

VERIFONE SYSTEMS, INC.                                                          

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Paul Galant              For       For          Management

1.3   Elect Director Alex W. (Pete) Hart      For       For          Management

1.4   Elect Director Robert B. Henske         For       For          Management

 


 

 

1.5   Elect Director Wenda Harris Millard     For       For          Management

1.6   Elect Director Eitan Raff               For       For          Management

1.7   Elect Director Jonathan I. Schwartz     For       For          Management

1.8   Elect Director Jane J. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Aylward        For       For          Management

1.2   Elect Director Edward M. Swan, Jr.      For       For          Management

1.3   Elect Director Mark C. Treanor          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

 

 

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

 

VITAMIN SHOPPE, INC.                                                            

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              


 

 

Record Date:  APR 09, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Larson           For       For          Management

1.2   Elect Director Mariann Byerwalter       For       For          Management

1.3   Elect Director Edward C. Nafus          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WWWW           Security ID:  94733A104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Brown           For       For          Management

1.2   Elect Director Timothy I. Maudlin       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                                         

 

 

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

 

WEBMD HEALTH CORP.                                                             

 

 


 

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Cameron         For       Withhold     Management

1.2   Elect Director Jerome C. Keller         For       Withhold     Management

1.3   Elect Director Stanley S. Trotman, Jr.  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

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Werner           For       For          Management

1.2   Elect Director Gregory L. Werner        For       For          Management

1.3   Elect Director Michael L. Steinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Thomas W. Hofmann        For       For          Management

1.4   Elect Director Paula A. Johnson         For       For          Management

1.5   Elect Director Myla P. Lai-Goldman      For       For          Management

1.6   Elect Director Douglas A. Michels       For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Anthony Welters          For       For          Management

1.10  Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 


 

 

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Begleiter      For       Against      Management

1.2   Elect Director Win Neuger               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WIX.COM LTD.                                                                   

 

Ticker:       WIX            Security ID:  M98068105                            

Meeting Date: FEB 06, 2014   Meeting Type: Special                             

Record Date:  JAN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Ron Gutler as External          For       For          Management

      Director For a Three Year Term                                           

1.2   Reelect Betsy Atkins as External        For       For          Management

      Director For a Three Year Term                                           

2     Authorize Avishai Abrahami, Chairman    For       Against      Management

      to Serve as CEO for a Three Year Period                                   

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

WIX.COM LTD.                                                                    

 

Ticker:       WIX            Security ID:  M98068105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Adam Fisher as Director Until   For       For          Management

      the 2017 Annual Meeting                                                   

2.1   Approve Compensation Policy for         For       Against      Management

      Officers of the Company                                                  

 


 

 

2.2   Approve Compensation Policy for the     For       Against      Management

      Directors of the Company                                                 

3     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

5     Other Business (Voting)                 For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director Stuart U. Goldfarb       For       For          Management

1.3   Elect Director Patricia A. Gottesman    For       For          Management

1.4   Elect Director David Kenin              For       For          Management

1.5   Elect Director Joseph H. Perkins        For       For          Management

1.6   Elect Director Frank A. Riddick, III    For       For          Management

1.7   Elect Director Jeffrey R. Speed         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                                         

 

 

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

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Michael G. Jesselson     For       For          Management

1.3   Elect Director Adrian P. Kingshott      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Irvine             For       For          Management

1.2   Elect Director Max Levchin              For       For          Management

1.3   Elect Director Mariam Naficy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZALE CORPORATION                                                               

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neale Attenborough       For       For          Management

1.2   Elect Director Yuval Braverman          For       For          Management

1.3   Elect Director Terry Burman             For       For          Management

1.4   Elect Director David F. Dyer            For       For          Management

1.5   Elect Director Kenneth B. Gilman        For       For          Management

1.6   Elect Director Theo Killion             For       For          Management

1.7   Elect Director John B. Lowe, Jr.        For       For          Management

1.8   Elect Director Joshua Olshansky         For       For          Management

1.9   Elect Director Beth M. Pritchard        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

 

 

 

 

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

 

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack E. Short            For       For          Management

1.2   Elect Director Jerry R. Levine          For       For          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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony G. Fernandes     For       For          Management

1.2   Elect Director Maryellen C. Herringer   For       For          Management

1.3   Elect Director Stephen M. Kadenacy      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                                                            

 

 

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

 

ACACIA RESEARCH CORPORATION                                                     

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Frykman        For       For          Management

1.2   Elect Director William S. Anderson      For       For          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 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director James A. Buzzard         For       For          Management

1.3   Elect Director Kathleen S. Dvorak       For       For          Management

1.4   Elect Director Boris Elisman            For       For          Management

1.5   Elect Director Robert H. Jenkins        For       For          Management

1.6   Elect Director Pradeep Jotwani          For       For          Management

1.7   Elect Director Robert J. Keller         For       For          Management

1.8   Elect Director Thomas Kroeger           For       For          Management

1.9   Elect Director Michael Norkus           For       For          Management

1.10  Elect Director E. Mark Rajkowski        For       For          Management

1.11  Elect Director Sheila G. Talton         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 21, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Weiss          For       For          Management

1.2   Elect Director Richard Pettingill       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Cohen                For       For          Management

1.2   Elect Director Lorin J. Randall         For       For          Management

1.3   Elect Director Steven M. Rauscher       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACXIOM CORPORATION                                                             

 


 

 

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       Against      Management

1.2   Elect Director Jerry D. Gramaglia       For       For          Management

1.3   Elect Director Clark M. Kokich          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

 

 

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

 

AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  FEB 26, 2014                                                     

 

#     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 Charles R. Gordon        For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director M. Richard Smith         For       For          Management

1.7   Elect Director Alfred L. Woods          For       For          Management

1.8   Elect Director Phillip D. Wright        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, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Thomas Burbage   For       For          Management

1.2   Elect Director Charles R. Holland       For       For          Management

1.3   Elect Director Edward R. Muller         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen P.A. Fodor       For       For          Management

1b    Elect Director Frank Witney             For       For          Management

1c    Elect Director Nelson C. Chan           For       For          Management

1d    Elect Director Gary S. Guthart          For       For          Management

1e    Elect Director Jami Dover Nachtsheim    For       For          Management

1f    Elect Director Robert H. Trice          For       For          Management

1g    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: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connolly         For       For          Management

1.2   Elect Director Jeffrey A. Dorsey        For       For          Management

1.3   Elect Director Morad Tahbaz             For       For          Management

1.4   Elect Director Aaron D. Todd            For       For          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 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Carey           For       For          Management

1.2   Elect Director J. Christopher Teets     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart L. Bascomb        For       For          Management

1.2   Elect Director Paul M. Black            For       For          Management

1.3   Elect Director Dennis H. Chookaszian    For       For          Management

1.4   Elect Director Robert J. Cindrich       For       For          Management

1.5   Elect Director Michael A. Klayko        For       For          Management

1.6   Elect Director Anita V. Pramoda         For       For          Management

1.7   Elect Director David D. Stevens         For       For          Management

1.8   Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus 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                                         

 

 

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

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                            

 

Ticker:       ASPS           Security ID:  L0175J104                           

Meeting Date: FEB 28, 2014   Meeting Type: Special                             

Record Date:  FEB 05, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                            

 

Ticker:       ASPS           Security ID:  L0175J104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     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 & Touche LLP as         For       For          Management

      Independent Registered Auditors and                                       

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

      Auditor for Statutory Accounts                                           

3     Approve Financial Statements            For       For          Management

4     Receive and Approve Directors' and      For       For          Management

      Auditors' Special Reports                                                

5     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Remuneration of Chairperson of  For       For          Management

      Compliance Committee                                                     

8     Approve Discharge of Directors          For       For          Management

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joyce A. Chapman         For       For          Management

1.2   Elect Director James M. Gerlach         For       For          Management

1.3   Elect Director Robert L. Howe           For       For          Management

1.4   Elect Director Debra J. Richardson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

 


 

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     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     Approve Executive Incentive Bonus Plan  For       For          Management

5     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 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody, Sr.     For       For          Management

1.2   Elect Director James E. Pozzi           For       For          Management

1.3   Elect Director Frances A.               For       For          Management

      Moody-Dahlberg                                                           

1.4   Elect Director Russell S. Moody         For       For          Management

1.5   Elect Director William L. Moody, IV     For       For          Management

1.6   Elect Director James D. Yarbrough       For       For          Management

1.7   Elect Director Arthur O. Dummer         For       For          Management

1.8   Elect Director Shelby M. Elliott        For       For          Management

1.9   Elect Director E. J. 'Jere' Pederson    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

 

 

 


 

 

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

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric C. Andersen         For       For          Management

1b    Elect Director Wallace E. Boston, Jr.   For       For          Management

1c    Elect Director Barbara G. Fast          For       For          Management

1d    Elect Director Jean C. Halle            For       For          Management

1e    Elect Director Timothy J. Landon        For       For          Management

1f    Elect Director Westley Moore            For       For          Management

1g    Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 05, 2013                                                     

 

#     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

4     Amend Stock Option Plan                 For       Against      Management

 

 

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

 

AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott D. Baskin          For       For          Management

1.2   Elect Director Lawrence S. Clark        For       For          Management

1.3   Elect Director Debra F. Edwards         For       For          Management

1.4   Elect Director Morton D. Erlich         For       For          Management

 


 

 

1.5   Elect Director Alfred F. Ingulli        For       For          Management

1.6   Elect Director John L. Killmer          For       For          Management

1.7   Elect Director Carl R. Soderlind        For       For          Management

1.8   Elect Director Eric G. Wintemute        For       For          Management

1.9   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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Robert R. Morse          For       For          Management

1.7   Elect Director John F. Osborne          For       For          Management

1.8   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

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry D. Herr            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Joey A. Jacobs           For       For          Management

1.4   Elect Director Kevin P. Lavender        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     Report on Sustainability                Against   Against      Shareholder

 

 

 


 

 

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

 

ANADIGICS, INC.                                                                

 

Ticker:       ANAD           Security ID:  032515108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry T. Rein            For       For          Management

1.2   Elect Director Dennis F. Strigl         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey G. Gold          For       Withhold     Management

1.2   Elect Director Kevin J. Gould           For       Withhold     Management

1.3   Elect Director Dennis S. Meteny         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director 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       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ANTARES PHARMA, INC.                                                           

 

Ticker:       ATRS           Security ID:  036642106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard S. Jacob         For       For          Management

1.2   Elect Director Paul K. Wotton           For       For          Management

1.3   Elect Director Marvin Samson            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

 

 

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

 

APPROACH RESOURCES INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Bell             For       For          Management

1.2   Elect Director Sheldon B. Lubar         For       For          Management

1.3   Elect Director Christopher J. Whyte     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 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Fotiades       For       For          Management

1.2   Elect Director King W. Harris           For       For          Management

1.3   Elect Director Peter H. Pfeiffer        For       For          Management

1.4   Elect Director Joanne C. Smith          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

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Arougheti     For       For          Management

1.2   Elect Director Ann Torre Bates          For       For          Management

1.3   Elect Director Steven B. McKeever       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 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Berry Cash            For       For          Management

1b    Elect Director John R. Power, Jr.       For       For          Management

1c    Elect Director Mark E. Watson, III      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

 

 

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ARKANSAS BEST CORPORATION                                                      

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director William M. Legg          For       For          Management

1.4   Elect Director Judy R. McReynolds       For       For          Management

1.5   Elect Director John H. Morris           For       For          Management

 


 

 

1.6   Elect Director Craig E. Philip          For       For          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     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 Omnibus Stock Plan                For       For          Management

 

 

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ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     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 Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 12, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliot S. Jaffe          For       Withhold     Management

1.2   Elect Director Michael W. Rayden        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

 

 

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

 

ASHMORE GROUP PLC                                                              

 


 

 

 

Ticker:       ASHM           Security ID:  G0609C101                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                               

Record Date:  OCT 28, 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     Re-elect Michael Benson as Director     For       For          Management

4     Re-elect Mark Coombs as Director        For       For          Management

5     Re-elect Graeme Dell as Director        For       For          Management

6     Re-elect Nick Land as Director          For       For          Management

7     Re-elect Melda Donnelly as Director     For       For          Management

8     Re-elect Simon Fraser as Director       For       For          Management

9     Elect Charles Outhwaite as Director     For       For          Management

10    Elect Dame Anne Pringle as Director     For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Directors                                       

 

 

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

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ASTA FUNDING, INC.                                                              

 

Ticker:       ASFI           Security ID:  046220109                           

Meeting Date: MAR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 06, 2014                                                      

 

#     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       For          Management

1.5   Elect Director Edward Celano            For       For          Management

1.6   Elect Director Harvey Leibowitz         For       For          Management

1.7   Elect Director Louis A. Piccolo         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ATLANTIC COAST FINANCIAL CORPORATION                                           

 

Ticker:       ACFC           Security ID:  048426100                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Eric Palmer           For       For          Management

1.2   Elect Director Jay S. Sidhu             For       For          Management

1.3   Elect Director John K. Stephens, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 10, 2013                                                     

 

#     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     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        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

 

 

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

 

AV HOMES, INC.                                                                  

 

Ticker:       AVHI           Security ID:  00234P102                           

Meeting Date: SEP 18, 2013   Meeting Type: Special                             

Record Date:  AUG 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AV HOMES, INC.                                                                 

 

Ticker:       AVHI           Security ID:  00234P102                           

 


 

 

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Barnett          For       Withhold     Management

1.2   Elect Director Roger A. Cregg           For       Withhold     Management

1.3   Elect Director Kelvin L. Davis          For       For          Management

1.4   Elect Director Roger W. Einiger         For       Withhold     Management

1.5   Elect Director Paul Hackwell            For       For          Management

1.6   Elect Director Greg Kranias             For       For          Management

1.7   Elect Director Joshua L. Nash           For       Withhold     Management

1.8   Elect Director Joel M. Simon            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Rolf L. Borjesson        For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director Charles H. Noski         For       For          Management

1g    Elect Director David E. I. Pyott        For       For          Management

1h    Elect Director Dean A. Scarborough      For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Julia A. Stewart         For       For          Management

1k    Elect Director Martha N. Sullivan       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

 

 

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

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUL 30, 2013   Meeting Type: Special                             

Record Date:  JUL 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Esser to Supervisory Board        For       For          Management

 


 

 

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

4     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

5     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 4                                        

6     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

7     Allow Questions                         None      None         Management

8     Close Meeting                           None      None         Management

 

 

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

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                            

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Gary Kovacs as CEO                For       For          Management

3     Approve Remuneration Package of New CEO For       Against      Management

4     Amend Remuneration Arrangements with    For       Against      Management

      COO Giamatteo Including Approval of                                      

      One-Off Cash Bonuses and  Accelarated                                     

      Vesting of 50,000 Stock Options and                                      

      37,500 Restricted Stock Units                                            

5     Approve Annual Bonus of USD 500,000 in  For       Against      Management

      Cash or Restricted Stock Units to                                        

      Supervisory Board Chairman Fuller                                        

6     Approve Grant of 20,000 Options to      For       Against      Management

      Supervisory Board Member Esser                                           

7     Allow Questions                         None      None         Management

8     Close Meeting                           None      None         Management

 

 

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

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2013       None      None         Management

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

 


 

 

      Board Members                                                            

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Reelect J. Little to Executive Board    For       For          Management

9     Reelect D. Fuller to Supervisory Board  For       For          Management

10    Reelect G. Eichler to Supervisory Board For       For          Management

11    Elect R. Dunne to Supervisory Board     For       For          Management

12    Approve Stock Option Grants of 20,000   For       Against      Management

      Options to Mr. Dunne                                                     

13    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

14    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      13                                                                        

15    Approve Increase of Options and RSU's   For       Against      Management

      Up to 9,059,948 under Share Option Plan                                  

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Allow Questions                         None      None         Management

18    Open Meeting                            None      None         Management

 

 

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

 

AVIAT NETWORKS, INC.                                                           

 

Ticker:       AVNW           Security ID:  05366Y102                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                     

 

#     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                                         

 

 

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

 

AXCELIS TECHNOLOGIES, INC.                                                     

 

Ticker:       ACLS           Security ID:  054540109                           

 


 

 

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Fletcher         For       For          Management

1.2   Elect Director Arthur L. George, Jr.    For       For          Management

1.3   Elect Director Stephen R. Hardis        For       For          Management

1.4   Elect Director William C. Jennings      For       For          Management

1.5   Elect Director Joseph P. Keithley       For       For          Management

1.6   Elect Director Barbara J. Lundberg      For       For          Management

1.7   Elect Director Patrick H. Nettles       For       For          Management

1.8   Elect Director Mary G. Puma             For       For          Management

1.9   Elect Director H. Brian Thompson        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                                         

 

 

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

 

BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       For          Management

1.2   Elect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director Richard A. Meeusen       For       For          Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director Steven J. Smith          For       For          Management

1.8   Elect Director Todd J. Teske            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Dan Thomas               For       For          Management

1.3   Elect Director Greg McKinney            For       For          Management

1.4   Elect Director Jean Arehart             For       For          Management

1.5   Elect Director Nicholas Brown           For       For          Management

1.6   Elect Director Richard Cisne            For       For          Management

1.7   Elect Director Robert East              For       For          Management

1.8   Elect Director Catherine B. Freedberg   For       For          Management

1.9   Elect Director Linda Gleason            For       For          Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director Henry Mariani            For       For          Management

1.12  Elect Director Robert Proost            For       For          Management

 


 

 

1.13  Elect Director R. L. Qualls             For       For          Management

1.14  Elect Director John Reynolds            For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BANKRATE, INC.                                                                  

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter C. Morse           For       For          Management

1b    Elect Director Christian Stahl          For       For          Management

1c    Elect Director Mitch Truwit             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tere Blanca              For       For          Management

1.2   Elect Director Sue M. Cobb              For       Withhold     Management

1.3   Elect Director Eugene F. DeMark         For       Withhold     Management

1.4   Elect Director Michael J. Dowling       For       Withhold     Management

1.5   Elect Director John A. Kanas            For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director Rajinder P. Singh        For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director A. Robert Towbin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BARNES & NOBLE, INC.                                                           

 

Ticker:       BKS            Security ID:  067774109                           

Meeting Date: SEP 10, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Riggio           For       For          Management

1.2   Elect Director David G. Golden          For       Withhold     Management

1.3   Elect Director David A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                            

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       For          Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BBCN BANCORP, INC.                                                             

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Cosso           For       For          Management

1.2   Elect Director Jin Chul Jhung           For       For          Management

1.3   Elect Director Kevin S. Kim             For       For          Management

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

1.5   Elect Director Sang Hoon Kim            For       For          Management

1.6   Elect Director Chung Hyun Lee           For       For          Management

1.7   Elect Director David P. Malone          For       For          Management

1.8   Elect Director Scott Yoon-Suk Whang     For       For          Management

1.9   Elect Director Dale S. Zuehls           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

 


 

 

5     Adjourn Meeting                         For       For          Management

 

 

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

 

BIG 5 SPORTING GOODS CORPORATION                                               

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer H. Dunbar       For       For          Management

1.2   Elect Director Steven G. Miller         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       Withhold     Management

1.2   Elect Director David J. Campisi         For       For          Management

1.3   Elect Director James R. Chambers        For       For          Management

1.4   Elect Director Peter J. Hayes           For       For          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       For          Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       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     Proxy Access                            Against   For          Shareholder

 

 

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

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Carin M. Barth           For       Withhold     Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Jim W. Mogg              For       Withhold     Management

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

1.5   Elect Director Michael E. Wiley         For       Withhold     Management

1.6   Elect Director R. Scot Woodall          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BLACK BOX CORPORATION                                                          

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Crouch        For       For          Management

1.2   Elect Director Thomas W. Golonski       For       Withhold     Management

1.3   Elect Director Thomas G. Greig          For       For          Management

1.4   Elect Director John S. Heller           For       For          Management

1.5   Elect Director William H. Hernandez     For       For          Management

1.6   Elect Director Michael McAndrew         For       For          Management

1.7   Elect Director Edward A. Nicholson      For       Withhold     Management

1.8   Elect Director Joel T. Trammell         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                                         

 

 

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

 

BLOUNT INTERNATIONAL, INC.                                                     

 

Ticker:       BLT            Security ID:  095180105                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Ronald Cami              For       For          Management

1.3   Elect Director Andrew C. Clarke         For       For          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 E. Daniel James          For       For          Management

1.7   Elect Director Harold E. Layman         For       For          Management

1.8   Elect Director Daniel J. Obringer       For       For          Management

1.9   Elect Director David A. Willmott        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Argalas         For       Withhold     Management

1.2   Elect Director James J. Court           For       Withhold     Management

1.3   Elect Director Edward J. Ratinoff       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                            

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     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 (Renny) A.        For       For          Management

      DiPentima                                                                

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director Dave House               For       For          Management

1.7   Elect Director L. William Krause        For       For          Management

1.8   Elect Director David E. Roberson        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     Ratify Auditors                         For       For          Management

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Francis J. Leto          For       For          Management

1.2   Elect Director Britton H. Murdoch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                              

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Birgeneau      For       Withhold     Management

1.2   Elect Director Steven V. Wilkinson      For       For          Management

1.3   Elect Director Bailing Xia              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 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Asbury           For       For          Management

1.2   Elect Director Michael A. Daniels       For       For          Management

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

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Gregory G. Johnson       For       Withhold     Management

1.6   Elect Director J. Phillip London        For       For          Management

1.7   Elect Director James L. Pavitt          For       Withhold     Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       Withhold     Management

1.10  Elect Director William S. Wallace       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

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

 


 

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     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 Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Mills            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CALLON PETROLEUM COMPANY                                                        

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: JAN 15, 2014   Meeting Type: Special                             

Record Date:  DEC 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Kathryn R. Harrigan      For       For          Management

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

1.4   Elect Director Ilan Kaufthal            For       For          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 Peter G. Tombros         For       For          Management

1.8   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Michael A. Linton        For       For          Management

1.3   Elect Director Michael L. Lomax         For       For          Management

1.4   Elect Director Jody G. Miller           For       For          Management

1.5   Elect Director Stephen G. Shank         For       For          Management

1.6   Elect Director Andrew M. Slavitt        For       For          Management

1.7   Elect Director David W. Smith           For       For          Management

1.8   Elect Director Jeffrey W. Taylor        For       For          Management

1.9   Elect Director Darrell R. Tukua         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                                          

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Bernard             For       For          Management

1.2   Elect Director Jack Biegler             For       For          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       For          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       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

 

 

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

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       For          Management

1.2   Elect Director Chad C. Deaton           For       For          Management

1.3   Elect Director James B. Jennings        For       For          Management

1.4   Elect Director Gary A. Kolstad          For       For          Management

1.5   Elect Director H. E. Lentz, Jr.         For       For          Management

1.6   Elect Director Randy L. Limbacher       For       For          Management

1.7   Elect Director William C. Morris        For       For          Management

1.8   Elect Director Robert S. Rubin          For       For          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                                         

 

 

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

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Martin Inglis         For       For          Management

1.2   Elect Director Peter N. Stephans        For       For          Management

1.3   Elect Director Kathryn C. Turner        For       For          Management

1.4   Elect Director Stephen M. Ward, Jr.     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 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                  

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric H. Brunngraber      For       For          Management

1.2   Elect Director Benjamin F. Edwards, IV  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. DiMartino      For       For          Management

1.2   Elect Director Donald V. Weir           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

5     Other Business                          For       Against      Management

 

 

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

 

CDI CORP.                                                                      

 


 

 

 

Ticker:       CDI            Security ID:  125071100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Carlini        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: AUG 26, 2013   Meeting Type: Special                              

Record Date:  JUL 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     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

 


 

 

1.12  Elect Director Michael F. Ciferri       For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          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       For          Management

1.6   Elect Director Louis Silver             For       For          Management

1.7   Elect Director Dan Tocatly              For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     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       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          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       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     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 James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

 


 

 

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            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

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       For          Management

1b    Elect Director Judith M. O'Brien        For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director T. Michael Nevens        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                                         

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Rosenberg      For       For          Management

1.2   Elect Director Enrique F. Senior        For       For          Management

1.3   Elect Director Donald G. Soderquist     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Fisher         For       For          Management

 


 

 

1.2   Elect Director Jay C. Goldman           For       For          Management

1.3   Elect Director Charles R. Hageboeck     For       For          Management

1.4   Elect Director Philip L. McLaughlin     For       For          Management

1.5   Elect Director J. Thomas Jones          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Bram Goldsmith           For       For          Management

1.3   Elect Director Mohamad Ali              For       For          Management

1.4   Elect Director Richard L. Bloch         For       For          Management

1.5   Elect Director Kenneth L. Coleman       For       For          Management

1.6   Elect Director Ashok Israni             For       For          Management

1.7   Elect Director Bruce Rosenblum          For       For          Management

1.8   Elect Director Peter M. Thomas          For       For          Management

1.9   Elect Director Robert H. Tuttle         For       For          Management

1.10  Elect Director Christopher J. Warmuth   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emkes            For       For          Management

1.2   Elect Director Robert H. Jenkins        For       For          Management

1.3   Elect Director Philip R. Lochner, 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     Report on Sustainability                Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

COGNEX CORPORATION                                                              

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director J. Bruce Robinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     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     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

 

 

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

 

COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 22, 2013   Meeting Type: Annual                               

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       Withhold     Management

1.2   Elect Director Timothy T. Tevens        For       Withhold     Management

1.3   Elect Director Richard H. Fleming       For       Withhold     Management

1.4   Elect Director Stephen Rabinowitz       For       Withhold     Management

1.5   Elect Director Linda A. Goodspeed       For       Withhold     Management

1.6   Elect Director Nicholas T. Pinchuk      For       Withhold     Management

1.7   Elect Director Liam G. McCarthy         For       Withhold     Management

1.8   Elect Director Stephanie K. Kushner     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 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     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       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

 


 

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Ace             For       For          Management

1.2   Elect Director James W. Gibson, Jr.     For       For          Management

1.3   Elect Director John Parente             For       For          Management

1.4   Elect Director John F. Whipple, 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

 

 

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

 

COMVERSE, INC.                                                                  

 

Ticker:       CNSI           Security ID:  20585P105                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director James Budge              For       For          Management

1c    Elect Director Matthew A. Drapkin       For       For          Management

1d    Elect Director Doron Inbar              For       For          Management

1e    Elect Director Neil Montefiore          For       For          Management

1f    Elect Director Henry R. Nothhaft        For       For          Management

1g    Elect Director Philippe Tartavull       For       For          Management

1h    Elect Director Mark C. Terrell          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CON-WAY INC.                                                                    

 

Ticker:       CNW            Security ID:  205944101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. (Jack) 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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Right to Call Special Meeting     For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     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       For          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       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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 John H. Shuey            For       For          Management

1.7   Elect Director Richard L. Wambold       For       For          Management

1.8   Elect Director Robert D. Welding        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                                         

 

 

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

 


 

 

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand K. Nallathambi     For       For          Management

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

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director D. Van Skilling          For       For          Management

1.9   Elect Director  David F. Walker         For       For          Management

1.10  Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     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       For          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       For          Management

1.9   Elect Director Jean Smith               For       For          Management

1.10  Elect Director Samuel Zell              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                                         

 

 

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

 

CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prakash A. Melwani       For       For          Management

1.2   Elect Director Thomas J. Smach          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     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       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          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 Caesar F. Sweitzer       For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

5     Submit SERP to Shareholder Vote         Against   Against      Shareholder

 

 

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

 

CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Anderson       For       For          Management

1.2   Elect Director Thomas F. Ackerman       For       For          Management

1.3   Elect Director James S. Benson          For       For          Management

1.4   Elect Director Daniel J. Bevevino       For       For          Management

1.5   Elect Director Ronald C. Elkins         For       For          Management

1.6   Elect Director Ronald D. McCall         For       For          Management

1.7   Elect Director Harvey Morgan            For       For          Management

 


 

 

1.8   Elect Director Jon W. Salveson          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

 

 

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

 

CSS INDUSTRIES, INC.                                                           

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     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 Robert E. Chappell       For       For          Management

1.4   Elect Director Jack Farber              For       For          Management

1.5   Elect Director Elam M. Hitchner, III    For       For          Management

1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management

1.7   Elect Director Christopher J. Munyan    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CST BRANDS, INC.                                                               

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Burton          For       For          Management

1.2   Elect Director Stephen A. Smith         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                                         

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

 

 

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

 

CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  APR 04, 2014                                                     

 

#     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

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Christopher D. Myers     For       For          Management

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

1.6   Elect Director Hal W. Oswalt            For       For          Management

1.7   Elect Director San E. Vaccaro           For       For          Management

1.8   Elect Director D. Linn Wiley            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CYNOSURE, INC.                                                                 

 

Ticker:       CYNO           Security ID:  232577205                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Davin         For       Withhold     Management

1.2   Elect Director Ettore V. Biagioni       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony G. Fernandes     For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Raymond P. Sharpe        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 R. Bruce McDonald        For       For          Management

1.4   Elect Director Joseph C. Muscari        For       For          Management

1.5   Elect Director Mark A. Schulz           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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DANAOS CORPORATION                                                             

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miklos Konkoly-Thege as a         For       For          Management

      Director                                                                 

2     Ratify PricewaterhouseCoopers S.A. as   For       For          Management

      Auditors                                                                 

 

 


 

 

 

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

 

DARLING INTERNATIONAL INC.                                                     

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:  OCT 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

DARLING INTERNATIONAL INC.                                                     

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     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 Dirk Kloosterboer        For       For          Management

1.5   Elect Director Charles Macaluso         For       For          Management

1.6   Elect Director John D. March            For       For          Management

1.7   Elect Director Michael Urbut            For       For          Management

2     Change Company Name                     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director John M. Gibbons          For       For          Management

1.3   Elect Director John G. Perenchio        For       For          Management

1.4   Elect Director Maureen Conners          For       For          Management

1.5   Elect Director Karyn O. Barsa           For       For          Management

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

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri Shanahan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erza Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Charles H. Leonard       For       For          Management

1.5   Elect Director Philip L. Maslowe        For       For          Management

1.6   Elect Director Shlomo Zohar             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lee J. Schram            For       For          Management

1.10  Elect Director Thomas J. Reddin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DERMA SCIENCES, INC.                                                           

 

Ticker:       DSCI           Security ID:  249827502                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

 


 

 

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Quilty         For       For          Management

1.2   Elect Director Srini Conjeevaram        For       For          Management

1.3   Elect Director Stephen T. Wills         For       For          Management

1.4   Elect Director C. Richard Stafford      For       For          Management

1.5   Elect Director Robert G. Moussa         For       For          Management

1.6   Elect Director Bruce F. Wesson          For       For          Management

1.7   Elect Director Brett D. Hewlett         For       For          Management

1.8   Elect Director Amy Paul                 For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      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

 

 

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

 

DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Connie R. Curran         For       Withhold     Management

1.2   Elect Director Daniel Hamburger         For       Withhold     Management

1.3   Elect Director Ronald L. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Change Company Name                     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DFC GLOBAL CORP.                                                               

 

Ticker:       DLLR           Security ID:  23324T107                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clive Kahn               For       Withhold     Management

1.2   Elect Director John Gavin               For       Withhold     Management

1.3   Elect Director Edward A. Evans          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

DIEBOLD, INCORPORATED                                                           

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       Withhold     Management

1.2   Elect Director Roberto Artavia          For       Withhold     Management

1.3   Elect Director Bruce L. Byrnes          For       Withhold     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 Gary G. Greenfield       For       For          Management

1.8   Elect Director Andreas W. Mattes        For       For          Management

1.9   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.10  Elect Director Rajesh K. Soin           For       For          Management

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

1.12  Elect Director Alan J. Weber            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DIGITAL RIVER, INC.                                                             

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Madison        For       For          Management

1b    Elect Director Cheryl F. Rosner         For       For          Management

1c    Elect Director Edmond I. Eger, III      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

 

 

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

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Mahon         For       For          Management

1.2   Elect Director George L. Clark, Jr.     For       For          Management

1.3   Elect Director Steven D. Cohn           For       For          Management

1.4   Elect Director Robert C. Golden         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     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 Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Nicholas Donatiello, Jr. For       Withhold     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       Withhold     Management

1.2   Elect Director Willard D. Oberton       For       Withhold     Management

1.3   Elect Director John P. Wiehoff          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DST SYSTEMS, INC.                                                              

 

 


 

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Dorsey Bleil        For       For          Management

1.2   Elect Director John W. Clark            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

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     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

1.4   Elect Director Bryan Wimberly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Baxter         For       Withhold     Management

1.2   Elect Director Anders Gustafsson        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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DYNEGY INC.                                                                    

 

 


 

 

Ticker:       DYN            Security ID:  26817R108                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

E PLUS INC.                                                                    

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       Withhold     Management

1.4   Elect Director Terrence O'Donnell       For       For          Management

1.5   Elect Director Lawrence S. Herman       For       Withhold     Management

1.6   Elect Director Milton E. Cooper, Jr.    For       Withhold     Management

1.7   Elect Director John E. Callies          For       Withhold     Management

1.8   Elect Director Eric D. Hovde            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

EAGLE BANCORP, INC.                                                             

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Alperstein     For       Withhold     Management

1.2   Elect Director Dudley C. Dworken        For       Withhold     Management

1.3   Elect Director Harvey M. Goodman        For       Withhold     Management

1.4   Elect Director Ronald D. Paul           For       For          Management

1.5   Elect Director Robert P. Pincus         For       Withhold     Management

1.6   Elect Director Norman R. Pozez          For       Withhold     Management

 


 

 

1.7   Elect Director Donald R. Rogers         For       Withhold     Management

1.8   Elect Director Leland M. Weinstein      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       For          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       For          Management

1.5   Elect Director Tak-Chuen Clarence Kwan  For       For          Management

1.6   Elect Director John Lee                 For       For          Management

1.7   Elect Director Herman Y. Li             For       For          Management

1.8   Elect Director Jack C. Liu              For       For          Management

1.9   Elect Director Dominic Ng               For       For          Management

1.10  Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EMERALD OIL, INC.                                                              

 


 

 

 

Ticker:       EOX            Security ID:  29101U209                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duke R. Ligon            For       For          Management

1.2   Elect Director James Russell (J.R.)     For       For          Management

      Reger                                                                    

1.3   Elect Director McAndrew Rudisill        For       For          Management

1.4   Elect Director Seth Setrakian           For       For          Management

1.5   Elect Director Daniel L. Spears         For       For          Management

1.6   Elect Director Thomas J. Edelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   For       Against      Management

4     Change State of Incorporation from      For       For          Management

      Montana to Delaware                                                      

5     Ratify Auditors                         For       For          Management

 

 

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

 

EMULEX CORPORATION                                                             

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Benck         For       For          Management

1.2   Elect Director Gregory S. Clark         For       For          Management

1.3   Elect Director Gary J. Daichendt        For       For          Management

1.4   Elect Director Bruce C. Edwards         For       Withhold     Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director Eugene J. Frantz         For       For          Management

1.7   Elect Director Beatriz V. Infante       For       Withhold     Management

1.8   Elect Director John A. Kelley           For       For          Management

1.9   Elect Director Rahul N. Merchant        For       For          Management

1.10  Elect Director Nersi Nazari             For       For          Management

1.11  Elect Director Dean A. Yoost            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                            

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willem Mesdag            For       For          Management

1.2   Elect Director Laura Newman Olle        For       For          Management

1.3   Elect Director Francis E. Quinlan       For       For          Management

1.4   Elect Director Norman R. Sorensen       For       For          Management

1.5   Elect Director Richard J. Srednicki     For       For          Management

1.6   Elect Director J. Christopher Teets     For       For          Management

1.7   Elect Director Kenneth A. Vecchione     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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ENDURANCE SPECIALTY HOLDINGS LTD.                                               

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     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       Withhold     Management

1.3   Elect Galen R. Barnes  as Director      For       Withhold     Management

1.4   Elect William H. Bolinder as Director   For       For          Management

1.5   Elect John R. Charman as Director       For       For          Management

1.6   Elect Susan S. Fleming as Director      For       Withhold     Management

1.7   Elect Scott D. Moore as Director        For       For          Management

1.8   Elect Robert A. Spass as Director       For       Withhold     Management

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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ENERGY XXI (BERMUDA) LIMITED                                                    

 

Ticker:       EXXI           Security ID:  G10082140                           

Meeting Date: NOV 05, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cornelius Dupre, II      For       For          Management

1.2   Elect Director Kevin Flannery           For       For          Management

2     Approve UHY LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              


 

 

 

 

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

 

ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       EXXI           Security ID:  G10082140                           

Meeting Date: MAY 30, 2014   Meeting Type: Special                             

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Elect Director Scott A. Griffiths       For       For          Management

 

 

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

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Craig            For       For          Management

1.2   Elect Director Howard I. Hoffen         For       For          Management

1.3   Elect Director Joseph C. Muscari        For       Against      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

 

 

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

 

ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth G. Pritchett     For       For          Management

1.2   Elect Director James C. Taylor          For       Withhold     Management

1.3   Elect Director Michael J. Schaefer      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

 

 

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

 

 


 

 

EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Brain           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Robin P. Sterneck        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L.W. Solley              For       For          Management

1.2   Elect Director J.D. Woods               For       For          Management

1.3   Elect Director G.E. Muenster            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Kelso           For       For          Management

1.2   Elect Director Clyde W. Ostler          For       For          Management

1.3   Elect Director Som Mittal               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

 

 

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

 

EXPRESS, INC.                                                                  

 


 

 

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Peter S. Swinburn        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     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 David L. Motley          For       For          Management

1.11  Elect Director Arthur J. Rooney, II     For       For          Management

1.12  Elect Director John W. Rose             For       For          Management

1.13  Elect Director John S. Stanik           For       For          Management

1.14  Elect Director William J. Strimbu       For       For          Management

1.15  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 11, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        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       For          Management

1g    Elect Director David A. Rey             For       For          Management

1h    Elect Director Duane E. White           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

FAIRPOINT COMMUNICATIONS, INC.                                                 

 

Ticker:       FRP            Security ID:  305560302                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Dennis J. Austin         For       For          Management

1.3   Elect Director Peter C. Gingold         For       For          Management

1.4   Elect Director Edward D. Horowitz       For       For          Management

1.5   Elect Director Michael J. Mahoney       For       For          Management

1.6   Elect Director Michael K. Robinson      For       For          Management

1.7   Elect Director Paul H. Sunu             For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

1.9   Elect Director Wayne Wilson             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

 

 

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

 

FALCONSTOR SOFTWARE, INC.                                                      

 

Ticker:       FALC           Security ID:  306137100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Eli Oxenhorn             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     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: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Approve the Tracking Stock Proposal                                      

2     Approve the Reclassification Proposal   For       For          Management

3     Approve the Optional Conversion         For       For          Management

      Proposal                                                                 

4     Approve the Group Disposition Proposal  For       For          Management

5     Adjourn Meeting                         For       For          Management

6.1   Elect Director William P. Foley, II     For       For          Management

6.2   Elect Director Douglas K. Ammerman      For       For          Management

6.3   Elect Director Thomas M. Hagerty        For       For          Management

6.4   Elect Director Peter O. Shea, Jr.       For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

9     Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH STREET FINANCE CORP.                                                      

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Ivelin M. Dimitrov       For       For          Management

 


 

 

1.1b  Elect Director Brian S. Dunn            For       For          Management

1.1c  Elect Director Byron J. Haney           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikel D. Faulkner        For       For          Management

1.2   Elect Director Randel G. Owen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie 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 22, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 28, 2014                                                     

 

#     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 David Copeland           For       For          Management

1.4   Elect Director F. Scott Dueser          For       For          Management

1.5   Elect Director Murray Edwards           For       For          Management

1.6   Elect Director Ron Giddiens             For       For          Management

1.7   Elect Director Tim Lancaster            For       For          Management

1.8   Elect Director Kade L. Matthews         For       For          Management

1.9   Elect Director Ross H. Smith, Jr.       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: OCT 29, 2013   Meeting Type: Special                             

Record Date:  SEP 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick English         For       For          Management

1.2   Elect Director Gary J. Lehman           For       For          Management

1.3   Elect Director Jean L. Wojtowicz        For       For          Management

1.4   Elect Director F. Howard Halderman      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

 


 

 

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Chlebowski, Jr.  For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Peter J. Henseler        For       For          Management

1d    Elect Director Ellen A. Rudnick         For       For          Management

1e    Elect Director Michael J. Small         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

 

 

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

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Baker          For       For          Management

1.2   Elect Director James R. Boldt           For       For          Management

1.3   Elect Director G. Thomas Bowers         For       For          Management

1.4   Elect Director Roxanne J. Coady         For       For          Management

1.5   Elect Director Gary M. Crosby           For       For          Management

1.6   Elect Director Carl Florio              For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director George M. Philip         For       For          Management

1.9   Elect Director Peter B. Robinson        For       For          Management

1.10  Elect Director Nathaniel D. Woodson     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

 

 

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

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          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       For          Management

 


 

 

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Thomas E. Robinson       For       For          Management

1.8   Elect Director Terry L. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth A. Ardisana     For       Withhold     Management

1.2   Elect Director Steven H. Baer           For       For          Management

1.3   Elect Director Karen S. Belden          For       For          Management

1.4   Elect Director R. Cary Blair            For       Withhold     Management

1.5   Elect Director John C. Blickle          For       Withhold     Management

1.6   Elect Director Robert W. Briggs         For       For          Management

1.7   Elect Director Richard Colella          For       For          Management

1.8   Elect Director Robert S. Cubbin         For       For          Management

1.9   Elect Director Gina D. France           For       For          Management

1.10  Elect Director Paul G. Greig            For       For          Management

1.11  Elect Director Terry L. Haines          For       Withhold     Management

1.12  Elect Director J. Michael Hochschwender For       Withhold     Management

1.13  Elect Director Clifford J. Isroff       For       Withhold     Management

1.14  Elect Director Philip A. Lloyd, II      For       For          Management

1.15  Elect Director Russ M. Strobel          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: FEB 11, 2014   Meeting Type: Special                             

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of ADS with          For       For          Management

      Preemptive Rights up to Aggregate of                                     

      3,000,000 Ordinary Shares of a Nominal                                   

      Value of EUR 0.12196                                                      

2     Authorize Issuance of ADS without       For       Against      Management

      Preemptive Rights up to Aggregate of                                     

      15,000,000 Ordinary Shares of a                                           

      Nominal Value of EUR 0.12196                                             

 


 

 

3     Eliminate Preemptive Rights Pursuant    For       Against      Management

      to Item 2 Above in Favor of Specific                                      

      Beneficiaries                                                            

4     Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at 15 Million Shares                                                     

5     Authorize Issuance of ADS without       For       Against      Management

      Preemptive Rights up to Aggregate of                                     

      2,000,000 Ordinary Shares of a Nominal                                   

      Value of EUR 0.12196                                                     

6     Eliminate Preemptive Rights Pursuant    For       Against      Management

      to Item 5 Above in Favor of Specific                                     

      Beneficiaries                                                            

7     Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

8     Eliminate Preemptive Rights Pursuant    Against   For          Management

      to Item 7 in Favor of Employees                                          

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FLAMEL TECHNOLOGIES                                                             

 

Ticker:       FLML           Security ID:  338488109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2014                                                      

 

#     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 Guillaume Cerutti as Director   For       Against      Management

5     Reelect Francis J.T. Fildes as Director For       Against      Management

6     Reelect Ambassador Craig Stapleton as   For       Against      Management

      Director                                                                 

7     Elect Christophe Navarre as Director    For       Against      Management

8     Elect Ben C. Van Assche as Director     For       Against      Management

9     Renew Appointments of Price Waterhouse  For       For          Management

      Coopers as Auditor and Etienne Boris                                     

      as Alternate Auditor                                                     

10    Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of EUR 325,000                                      

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

12    Authorize up to 250,000 Shares for Use  For       Against      Management

      in Restricted Stock Plans                                                

13    Authorize up to 1,700,000 Shares for    For       Against      Management

      Use in Stock Option Plans                                                 

14    Subject to Approval of Item 15,         For       Against      Management

      Approve Issuance of 300,000 Warrants                                     

      (ADS) Reserved for Specific                                               

 


 

 

      Beneficiaries                                                            

15    Eliminate Preemptive Rights Pursuant    For       Against      Management

      to Item 14 Above in Favor of Chairman                                     

      and Non-Executive Directors                                              

16    Subject to Approval of Item 17,         Against   For          Management

      Authorize Capital Issuances for Use in                                    

      Employee Stock Purchase Plans                                            

17    Eliminate Preemptive Rights Pursuant    Against   For          Management

      to Item 16 Above in Favor of Employees                                   

18    Amend Article 13-14, 16-17 of Bylaws    For       For          Management

      Re: Shareholding Requirements for                                        

      Directors, Board Decisions, Age Limit                                    

      for Chairman and Managing Director                                       

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FLOW INTERNATIONAL CORPORATION                                                 

 

Ticker:       FLOW           Security ID:  343468104                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Hegarty       For       For          Management

1b    Elect Director John J. McCabe           For       For          Management

1c    Elect Director Donna M. O'Brien         For       For          Management

1d    Elect Director Michael J. Russo         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

 

 

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

 

FORMFACTOR, INC.                                                                

 

 


 

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Slessor       For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Brown           For       For          Management

1.2   Elect Director David A. Roberts         For       For          Management

1.3   Elect Director Thomas R. VerHage        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             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 Joanne M. Maguire        For       For          Management

1.7   Elect Director John W. Marren           For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Peter Smitham            For       For          Management

1.10  Elect Director Gregory L. Summe         For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

 


 

 

      Purchase Plan                                                            

 

 

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

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Madden         For       For          Management

1.2   Elect Director Joseph E. McNeely        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director Claudio Costamagna       For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director Vernon Ellis             For       For          Management

1.5   Elect Director Nicholas C. Fanandakis   For       For          Management

1.6   Elect Director Steven H. Gunby          For       For          Management

1.7   Elect Director Gerard E. Holthaus       For       For          Management

1.8   Elect Director Marc Holtzman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FURIEX PHARMACEUTICALS, INC.                                                   

 

Ticker:       FURX           Security ID:  36106P101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director June S. Almenoff         For       For          Management

1.2   Elect Director Peter B. Corr            For       For          Management

1.3   Elect Director Stephen R. Davis         For       For          Management

1.4   Elect Director Wendy L. Dixon           For       For          Management

 


 

 

1.5   Elect Director Fredric N. Eshelman      For       For          Management

1.6   Elect Director Stephen W. Kaldor        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

FUTUREFUEL CORP.                                                               

 

Ticker:       FF             Security ID:  36116M106                           

Meeting Date: AUG 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin A. Levy            For       Withhold     Management

1.2   Elect Director Donald C. Bedell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

GAIN CAPITAL HOLDINGS, INC.                                                    

 

Ticker:       GCAP           Security ID:  36268W100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Quick              For       Against      Management

1b    Elect Director Glenn H. Stevens         For       Against      Management

1c    Elect Director Thomas Bevilacqua        For       Against      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 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Morgan           For       For          Management

1.2   Elect Director Todd A. Adams            For       For          Management

1.3   Elect Director Ralph W. Castner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 

 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sallie B. Bailey         For       For          Management

1.2   Elect Director Gregory B. Kenny         For       For          Management

1.3   Elect Director Gregory E. Lawton        For       For          Management

1.4   Elect Director Craig P. Omtvedt         For       For          Management

1.5   Elect Director Patrick M. Prevost       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                                         

 

 

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

 

GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director James S. Beard           For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director William F. Blaufuss, Jr. For       For          Management

1.5   Elect Director James W. Bradford        For       For          Management

1.6   Elect Director Robert J. Dennis         For       For          Management

1.7   Elect Director Matthew C. Diamond       For       For          Management

1.8   Elect Director Marty G. Dickens         For       For          Management

1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.10  Elect Director Kathleen Mason           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

 


 

 

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Oscar B. Marx, III       For       For          Management

1.7   Elect Director Carlos E. Mazzorin       For       For          Management

1.8   Elect Director Franz Scherer            For       For          Management

1.9   Elect Director Byron T. Shaw, II        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Forman, Jr.    For       For          Management

1.2   Elect Director Victor F. Ganzi          For       For          Management

1.3   Elect Director R. Steven Hicks          For       For          Management

1.4   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.5   Elect Director Stuart Olsten            For       For          Management

1.6   Elect Director Sheldon M. Retchin       For       For          Management

1.7   Elect Director Tony Strange             For       For          Management

1.8   Elect Director Raymond S. Troubh        For       For          Management

1.9   Elect Director Rodney D. Windley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GIBRALTAR INDUSTRIES, INC.                                                      

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brinn J. Lipke           For       For          Management

1.2   Elect Director William P. Montague      For       For          Management

1.3   Elect Director Arthur A. Russ, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

GIVEN IMAGING LTD.                                                             

 

Ticker:       GIVN           Security ID:  M52020100                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Israel Makov as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Reelect Arie Mientkavitch as Director   For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.3   Reelect Doron Birger as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.4   Reelect Nachum Shamir as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.5   Reelect Anat Loewenstein as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.6   Reelect Ari Bronshtein as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.7   Reelect Stanley Stern as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.8   Reelect Lior Hannes as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Somekh Chaikin as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

4     To Act Upon Such Other Matters as May   None      None         Management

      Properly Come Before the Meeting or                                      

      Any Adjournment or Adjournments Thereof                                  

 

 

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

 

GIVEN IMAGING LTD.                                                              

 

Ticker:       GIVN           Security ID:  M52020100                           

Meeting Date: OCT 08, 2013   Meeting Type: Special                             

Record Date:  SEP 03, 2013                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus of USD 515,923 to Nachum  For       For          Management

      Shamir, President and CEO                                                 

2     Approve Grant of 30,000 Restricted      For       Against      Management

      Share Units to Nachum Shamir,                                            

      President and CEO                                                        

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

4     Amend Restricted Share Unit Plan of     For       Against      Management

      Non-Employee Directors to Fix the                                        

      Value of Equity Awards that May be                                       

      Granted as Recurring Annual Grants and                                   

      Extend the Vesting Period of Such                                        

      Grants from One Year to Three Years                                      

5     Approve Bonus Plan for Nachum Shamir,   For       For          Management

      President and CEO, for Fiscal Year 2013                                  

6     Amend Employment Terms of Nachum        For       For          Management

      Shamir, President and CEO                                                

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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

 

GIVEN IMAGING LTD.                                                              

 

Ticker:       GIVN           Security ID:  M52020100                           

Meeting Date: DEC 31, 2013   Meeting Type: Special                             

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect James Cornelius and Michael     For       For          Management

      Grobstein as External Directors, until                                   

      December 31, 2016                                                        

2     Approve Compensation of External        For       For          Management

      Directors                                                                

3     Grant Equity-Based Compensation to      For       Against      Management

      External Directors                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

 


 

 

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

 

GIVEN IMAGING LTD.                                                             

 

Ticker:       GIVN           Security ID:  M52020100                           

Meeting Date: JAN 23, 2014   Meeting Type: Special                             

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement with Covidien  For       For          Management

      Group S.a.r.l and Rioja Israel (2013)                                    

      Ltd.                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

A2e   Vote FOR if you are the merging         None      Against      Management

      company or are a holder of control as                                    

      defined in section 320(C) of the                                         

      Israeli Company Law, 1999; otherwise,                                    

      vote AGAINST. You may not abstain. If                                    

      you vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

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

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Welch, III     For       For          Management

1.2   Elect Director Ronald C. Whitaker       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

 

 

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

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth Ann Marshall        For       Withhold     Management

1.2   Elect Director John M. Partridge        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. McHale        For       For          Management

1b    Elect Director Lee R. Mitau             For       For          Management

1c    Elect Director Martha A. Morfitt        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

GRAFTECH INTERNATIONAL LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 15, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Randy W. Carson          For       Did Not Vote Management

1.2   Elect Director Mary B. Cranston         For       Did Not Vote Management

1.3   Elect Director Thomas A. Danjczek       For       Did Not Vote Management

1.4   Elect Director Joel L. Hawthorne        For       Did Not Vote Management

1.5   Elect Director Ferrell P. McClean       For       Did Not Vote Management

1.6   Elect Director M. Catherine Morris      For       Did Not Vote Management

1.7   Elect Director Steven R. Shawley        For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

5     Approve Bylaw Repeal                    Against   Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1a    Elect Director Nathan Milikowsky        For       Did Not Vote Shareholder

1b    Elect Director Karen Finerman           For       Did Not Vote Shareholder

1c    Elect Director David R. Jardini         For       Did Not Vote Shareholder

1d    Management Nominee - Randy W. Carson    For       Did Not Vote Shareholder

1e    Management Nominee - Thomas A. Danjczek For       Did Not Vote Shareholder

 


 

 

1f    Management Nominee - Joel L. Hawthorne  For       Did Not Vote Shareholder

1g    Management Nominee - M. Catherine       For       Did Not Vote Shareholder

      Morris                                                                    

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

5     Approve Bylaw Repeal                    For       Did Not Vote Shareholder

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary M. Cusumano         For       For          Management

1b    Elect Director James H. Roberts         For       For          Management

1c    Elect Director Gaddi H. Vasquez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Barclay       For       For          Management

1.2   Elect Director Larry D. Frazier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GSI GROUP INC.                                                                  

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director Dennis J. Fortino        For       For          Management

1.4   Elect Director Ira J. Lamel             For       For          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GT ADVANCED TECHNOLOGIES INC.                                                  

 

Ticker:       GTAT           Security ID:  36191U106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     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 Matthew E. Massengill    For       For          Management

1.6   Elect Director Robert E. Switz          For       For          Management

1.7   Elect Director Noel G. Watson           For       For          Management

1.8   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GULFMARK OFFSHORE, INC.                                                        

 

Ticker:       GLF            Security ID:  402629208                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     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 Steven W. Kohlhagen      For       For          Management

1.7   Elect Director Rex C. Ross              For       For          Management

1.8   Elect Director Charles K. Valutas       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

 

 


 

 

 

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

 

GULFPORT ENERGY CORPORATION                                                     

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

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

1.7   Elect Director Lawrence C. Karlson      For       For          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                                         

 

 

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

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Carl J. Chaney           For       For          Management

1.3   Elect Director Terence E. Hall          For       For          Management

1.4   Elect Director Thomas H. Olinde         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

 

 

 


 

 

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

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 04, 2013   Meeting Type: Annual                              

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director Ann M. Korologos         For       Against      Management

1d    Elect Director Jiren Liu                For       For          Management

1e    Elect Director Edward H. Meyer          For       Against      Management

1f    Elect Director Dinesh C. Paliwal        For       For          Management

1g    Elect Director Kenneth M. Reiss         For       For          Management

1h    Elect Director Hellene S. Runtagh       For       Against      Management

1i    Elect Director Frank S. Sklarsky        For       Against      Management

1j    Elect Director Gary G. Steel            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director Stuart E. Graham         For       For          Management

1.5   Elect Director Terry D. Growcock        For       For          Management

1.6   Elect Director Henry W. Knueppel        For       For          Management

1.7   Elect Director Elaine La Roche          For       For          Management

1.8   Elect Director James M. Loree           For       For          Management

1.9   Elect Director Phillip C. Widman        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 24, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Timothy J. McCarthy      For       For          Management

6     Elect Director Michael L. Shor          For       For          Management

7     Elect Director William P. Wall          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emmanuel T. Ballases     For       For          Management

1.2   Elect Director Frank J. Bramanti        For       For          Management

1.3   Elect Director Walter M. Duer           For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director Susan Rivera             For       For          Management

1.8   Elect Director Hans D. Rohlf            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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HEADWATERS INCORPORATED                                                        

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kirk A. Benson           For       For          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 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     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 Joan E. Herman           For       For          Management

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

1.8   Elect Director Leslye G. Katz           For       For          Management

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

1.10  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                                         

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: APR 14, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 


 

 

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HERITAGE FINANCIAL GROUP, INC.                                                 

 

Ticker:       HBOS           Security ID:  42726X102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Burger         For       For          Management

1.2   Elect Director Carol W. Slappey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         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

 

 

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

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          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       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 07, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       For          Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                               

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Johnson        For       For          Management

1.2   Elect Director Neil S. Novich           For       For          Management

1.3   Elect Director Joe A. Raver             For       For          Management

1.4   Elect Director W. August Hillenbrand    For       For          Management

1.5   Elect Director Joy M. Greenway          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

 

 

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

 

 


 

 

HOME LOAN SERVICING SOLUTIONS, LTD.                                            

 

Ticker:       HLSS           Security ID:  G6648D109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director John P. Van Vlack        For       For          Management

1.3   Elect Director Kerry Kennedy            For       For          Management

1.4   Elect Director Richard J. Lochrie       For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Robert McGinnis          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                                          

 

 

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

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     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 Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director Gabriel L. Shaheen       For       For          Management

1f    Elect Director Roger J. Steinbecker     For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     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       For          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       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     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 F. Joseph Loughrey       For       For          Management

1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.7   Elect Director Claiborne R. Rankin      For       For          Management

1.8   Elect Director Michael E. Shannon       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Britton T. Taplin        For       For          Management

1.11  Elect Director Eugene Wong              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director E. Stewart Shea, III     For       Withhold     Management

1.3   Elect Director David H. Welch           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                                         

 

 

 


 

 

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

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward H. Bersoff        For       For          Management

1.2   Elect Director Sudhakar Kesavan         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: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     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                                          

 

 

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

 

IGNITE RESTAURANT GROUP, INC.                                                  

 

Ticker:       IRG            Security ID:  451730105                            

Meeting Date: JUL 23, 2013   Meeting Type: Special                             

Record Date:  JUL 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

IGNITE RESTAURANT GROUP, INC.                                                  

 

Ticker:       IRG            Security ID:  451730105                           

 


 

 

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond A. Blanchette,   For       For          Management

      III                                                                      

1.2   Elect Director Ann Iverson              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter W. Sognefest       For       Against      Management

1b    Elect Director Francis J. Kramer        For       For          Management

1c    Elect Director Wendy F. DiCicco         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

IKANOS COMMUNICATIONS, INC.                                                     

 

Ticker:       IKAN           Security ID:  45173E105                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Omid Tahernia            For       For          Management

1.2   Elect Director Jason W. Cohenour        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Leslie Z. Benet          For       Withhold     Management

1.2   Elect Director Robert L. Burr           For       Withhold     Management

1.3   Elect Director Allen Chao               For       Withhold     Management

1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management

1.5   Elect Director Larry Hsu                For       Withhold     Management

1.6   Elect Director Michael Markbreiter      For       Withhold     Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Bissonnette   For       For          Management

1.2   Elect Director Daniel F. O'Brien        For       For          Management

1.3   Elect Director Christopher Oddleifson   For       For          Management

1.4   Elect Director Brian S. Tedeschi        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                                         

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Fallon         For       For          Management

1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

 


 

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela Brock-Kyle        For       For          Management

1.2   Elect Director Teresa A. Canida         For       For          Management

1.3   Elect Director Jorge G. Castro          For       For          Management

1.4   Elect Director James R. Gober           For       For          Management

1.5   Elect Director Harold E. Layman         For       For          Management

1.6   Elect Director E. Robert Meaney         For       For          Management

1.7   Elect Director Drayton Nabers, Jr.      For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       For          Management

1.2   Elect Director Leslie Stone Heisz       For       For          Management

1.3   Elect Director John R. Ingram           For       For          Management

1.4   Elect Director Dale R. Laurance         For       For          Management

1.5   Elect Director Linda Fayne Levinson     For       For          Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director Wade Oosterman           For       For          Management

1.9   Elect Director Joe B. Wyatt             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTEGRATED SILICON SOLUTION, INC.                                               

 

Ticker:       ISSI           Security ID:  45812P107                           

Meeting Date: FEB 11, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     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       For          Management

1.5   Elect Director Jonathan Khazam          For       For          Management

1.6   Elect Director Keith McDonald           For       For          Management

1.7   Elect Director Stephen Pletcher         For       For          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       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                    

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Gary S. Howard           For       For          Management

1.5   Elect Director Lewis J. Korman          For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

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

1.9   Elect Director Avy H. Stein             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTREPID POTASH, INC.                                                           

 

Ticker:       IPI            Security ID:  46121Y102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Jornayvaz, III For       For          Management

1.2   Elect Director Hugh E. Harvey, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INVACARE CORPORATION                                                           

 


 

 

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Delaney       For       For          Management

1.2   Elect Director C. Martin Harris         For       For          Management

1.3   Elect Director A. Malachi Mixon, III    For       For          Management

1.4   Elect Director Gerald B. Blouch         For       For          Management

1.5   Elect Director Charles S. Robb          For       For          Management

1.6   Elect Director Baiju R. Shah            For       For          Management

1.7   Elect Director James L. Jones           For       For          Management

1.8   Elect Director Dan T. Moore, III        For       For          Management

1.9   Elect Director Dale C. LaPorte          For       For          Management

1.10  Elect Director Ellen O. Tauscher        For       For          Management

1.11  Elect Director Michael J. Merriman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INVESTORS BANCORP, INC.                                                         

 

Ticker:       ISBC           Security ID:  46146P102                           

Meeting Date: MAY 01, 2014   Meeting Type: Special                             

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Approve Charitable Donations            For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146P102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Bone           For       For          Management

1.2   Elect Director Doreen R. Byrnes         For       For          Management

1.3   Elect Director William V. Cosgrove      For       For          Management

1.4   Elect Director Brendan J. Dugan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

ION GEOPHYSICAL CORPORATION                                                     

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Jennings      For       For          Management

1.2   Elect Director John N. Seitz            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ISTAR FINANCIAL INC.                                                           

 

Ticker:       STAR           Security ID:  45031U101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Sugarman             For       For          Management

1.2   Elect Director Robert W. Holman, Jr.    For       For          Management

1.3   Elect Director Robin Josephs            For       For          Management

1.4   Elect Director John G. McDonald         For       For          Management

1.5   Elect Director Dale Anne Reiss          For       For          Management

1.6   Elect Director Barry W. Ridings         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ITRON, INC.                                                                     

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Eliassen          For       For          Management

1.2   Elect Director Gary E. Pruitt           For       For          Management

1.3   Elect Director Michael V. Pulli         For       For          Management

1.4   Elect Director Charles H. Gaylord, Jr.  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

 

 

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

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director G. Peter D. Aloia        For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Christina A. Gold        For       For          Management

1e    Elect Director Rebecca A. McDonald      For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Denise L. Ramos          For       For          Management

1i    Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: OCT 31, 2013   Meeting Type: Special                             

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                                

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 26, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

2     Reappoint Fahn Kanne & co. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3.1   Reelect Eyal Sheratzky as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.2   Reelect Yoav Kahane as Director Until   For       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3.3   Reelect Yigal Shani as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3.4   Reelect Amos Kurz as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Terms of Son Izzy  For       For          Management

      Sheratzky, President and Controlling                                     

      Shareholder                                                              

2     Approve Employment Terms of Eyal        For       For          Management

      Sheratzky, Co-CEO and the Son Izzy of                                    

      Sheratzky, Controlling Shareholder                                       

3     Approve Employment Terms of Nir         For       For          Management

      Sheratzky, Co-CEO and the Son Izzy of                                    

      Sheratzky, Controlling Shareholder                                       

4     Approve Employment Terms of Mr. Gil     For       For          Management

      Sheratzky, CEO of E-Com Global                                           

      Electronic Commerce Ltd., a Wholly                                       

      Owned Subsidiary, and the Son Izzy of                                    

      Sheratzky, Controlling Shareholder                                       

5     Approve Consulting Agreement with       For       For          Management

      Professor Yehuda Kahane, a Controlling                                   

      Shareholder                                                               

6     Approve Consulting Agreement Between    For       For          Management

      Avner Kurz, a Controlling Shareholder,                                   

      and a Brazilian Subsidiary                                                

7     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policies, from Time to Time,                                   

      Including to Controlling Shareholders                                     

 


 

 

      and Their Relatives, Who Serve at the                                    

      Company and its Subsidiaries                                             

8     Amend Articles of Association           For       For          Management

      Regarding Insurance and                                                  

      Indemnification of Office Holders                                        

9     Subject to the Approval of Item 8,      For       For          Management

      Approve of Issue and Update                                              

      Indemnification Agreements from Time                                     

      to Time, Including to Controlling                                        

      Shareholders and Their Relatives, Who                                    

      Serve at the Company and its                                             

      Subsidiaries                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director Wesley A. Brown          For       For          Management

1.3   Elect Director Marla K. Shepard         For       For          Management

1.4   Elect Director John F. Prim             For       For          Management

1.5   Elect Director Thomas H. Wilson         For       For          Management

1.6   Elect Director Jacque R. Fiegel         For       For          Management

1.7   Elect Director Thomas A. Wimsett        For       For          Management

1.8   Elect Director Laura G. Kelly           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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JAKKS PACIFIC, INC.                                                            

 

Ticker:       JAKK           Security ID:  47012E106                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Berman        For       For          Management

 


 

 

1.2   Elect Director Robert E. Glick          For       Withhold     Management

1.3   Elect Director Michael G. Miller        For       Withhold     Management

1.4   Elect Director Murray L. Skala          For       For          Management

1.5   Elect Director Peter F. Reilly          For       For          Management

1.6   Elect Director Rex H. Poulsen           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                                          

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy K. Armour        For       Against      Management

1.2   Elect Director G. Andrew Cox            For       Against      Management

1.3   Elect Director Jeffrey J. Diermeier     For       For          Management

1.4   Elect Director Eugene Flood, Jr.        For       For          Management

1.5   Elect Director J. Richard Fredericks    For       For          Management

1.6   Elect Director Deborah R. Gatzek        For       For          Management

1.7   Elect Director Seiji Inagaki            For       For          Management

1.8   Elect Director Lawrence E. Kochard      For       Against      Management

1.9   Elect Director Glenn S. Schafer         For       For          Management

1.10  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                                         

 

 

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JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Barger             For       For          Management

1b    Elect Director Jens Bischof             For       For          Management

1c    Elect Director Peter Boneparth          For       For          Management

1d    Elect Director David Checketts          For       For          Management

1e    Elect Director Virginia Gambale         For       For          Management

1f    Elect Director Stephan Gemkow           For       For          Management

1g    Elect Director Ellen Jewett             For       For          Management

1h    Elect Director Stanley McChrystal       For       For          Management

 


 

 

1i    Elect Director Joel Peterson            For       For          Management

1j    Elect Director Ann Rhoades              For       For          Management

1k    Elect Director Frank Sica               For       For          Management

1l    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Giacomini      For       For          Management

1.2   Elect Director Polly B. Kawalek         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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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mari J. Baker            For       For          Management

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

1.3   Elect Director William B. Plummer       For       For          Management

1.4   Elect Director Kalpana Raina            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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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          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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KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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 Lester L. Lyles          For       For          Management

1.6   Elect Director Jack B. Moore            For       For          Management

1.7   Elect Director Richard J. Slater        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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KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Annable         For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Julie M. Howard          For       For          Management

1.4   Elect Director Robert J. Joyce          For       For          Management

1.5   Elect Director Wayne Kauth              For       For          Management

1.6   Elect Director Christopher B. Sarofim   For       For          Management

1.7   Elect Director Donald G. Southwell      For       For          Management

1.8   Elect Director David P. Storch          For       For          Management

1.9   Elect Director Richard C. Vie           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                                         

 

 

 


 

 

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KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel Ackerman            For       For          Management

1b    Elect Director Jonathan D. Blum         For       For          Management

1c    Elect Director Thomas P. Cooper         For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Heyward R. Donigan       For       For          Management

1f    Elect Director Richard Goodman          For       For          Management

1g    Elect Director Christopher T. Hjelm     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       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

5     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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KMG CHEMICALS, INC.                                                            

 

Ticker:       KMG            Security ID:  482564101                           

Meeting Date: DEC 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald G. Ermentrout     For       For          Management

1.2   Elect Director Christopher T. Fraser    For       For          Management

1.3   Elect Director George W. Gilman         For       For          Management

1.4   Elect Director John C. Hunter, III      For       For          Management

1.5   Elect Director Fred C. Leonard, III     For       For          Management

1.6   Elect Director Stephen A. Thorington    For       For          Management

1.7   Elect Director Karen A. Twitchell       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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KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  APR 29, 2014                                                     

 

#     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     Approve Ernst & Young LLP asAuditors    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                            

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Gary D. Burnison         For       For          Management

2.2   Elect Director William R. Floyd         For       For          Management

2.3   Elect Director Jerry P. Leamon          For       For          Management

2.4   Elect Director Edward D. Miller         For       For          Management

2.5   Elect Director Debra J. Perry           For       For          Management

2.6   Elect Director Gerhard Schulmeyer       For       For          Management

2.7   Elect Director George T. Shaheen        For       For          Management

2.8   Elect Director Harry L. You             For       For          Management

3.9   Elect Director Gary D. Burnison         For       For          Management

3.10  Elect Director Edward D. Miller         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KRATON PERFORMANCE POLYMERS, INC.                                               

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominique Fournier       For       For          Management

1.2   Elect Director John J. Gallagher, III   For       For          Management

1.3   Elect Director Francis S. Kalman        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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KULICKE AND SOFFA INDUSTRIES, INC.                                              

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director MacDonell Roehm, Jr.     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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LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Bannister       For       For          Management

1.2   Elect Director Michael A. Henning       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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LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Donald A. Washburn       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     Approve Omnibus Stock Plan              For       For          Management

 

 

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LAWSON PRODUCTS, INC.                                                          

 

Ticker:       LAWS           Security ID:  520776105                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald B. Port           For       For          Management

1.2   Elect Director Wilma J. Smelcer         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

 

 

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LEAPFROG ENTERPRISES, INC.                                                     

 

Ticker:       LF             Security ID:  52186N106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Barbour             For       For          Management

1.2   Elect Director William B. Chiasson      For       For          Management

1.3   Elect Director Thomas J. Kalinske       For       For          Management

1.4   Elect Director Stanley E. Maron         For       For          Management

1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management

1.6   Elect Director Joanna Rees              For       For          Management

1.7   Elect Director Randy O. Rissman         For       For          Management

1.8   Elect Director Caden C. Wang            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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LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Beyer          For       For          Management

1.2   Elect Director W. Patrick Campbell      For       For          Management

1.3   Elect Director Brian P. Friedman        For       For          Management

1.4   Elect Director Richard B. Handler       For       For          Management

1.5   Elect Director Robert E. Joyal          For       For          Management

1.6   Elect Director Jeffrey C. Keil          For       Withhold     Management

1.7   Elect Director Michael T. O'Kane        For       For          Management

1.8   Elect Director Stuart H. Reese          For       For          Management

 


 

 

1.9   Elect Director Joseph S. Steinberg      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Other Business                          For       Against      Management

 

 

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LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Richard J. Rouse         For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           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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LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph E. Gomory          For       For          Management

1b    Elect Director Jared L. Cohon           For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Sandra L. Helton         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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LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

 


 

 

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert A. (Rocky)        For       For          Management

      Pimentel                                                                 

1.2   Elect Director Thomas J. Ridge          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIN MEDIA LLC                                                                   

 

Ticker:       LIN            Security ID:  532771102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Brodsky         For       For          Management

1.2   Elect Director Douglas W. McCormick     For       For          Management

1.3   Elect Director Michael A. Pausic        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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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Gunning         For       For          Management

1.2   Elect Director G. Russell Lincoln       For       For          Management

1.3   Elect Director Christopher L. Mapes     For       For          Management

1.4   Elect Director Phillip J. Mason         For       For          Management

1.5   Elect Director Hellene S. Runtagh       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

 

 

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LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                            

Meeting Date: JAN 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael N. Christodolou  For       For          Management

1.2   Elect Director W. Thomas Jagodinski     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

 

 

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LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Greenwell      For       For          Management

1.2   Elect Director Robert H. Henry          For       For          Management

1.3   Elect Director William F. Murdy         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                                         

 

 

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LSI INDUSTRIES INC.                                                            

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Date: NOV 21, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Beech          For       For          Management

1.2   Elect Director Gary P. Kreider          For       For          Management

1.3   Elect Director Dennis B. Meyer          For       Withhold     Management

1.4   Elect Director Wilfred T. O'Gara        For       Withhold     Management

1.5   Elect Director Robert J. Ready          For       For          Management

1.6   Elect Director Mark A. Serrianne        For       Withhold     Management

1.7   Elect Director James P. Sferra          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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LTX-CREDENCE CORPORATION                                                        

 

Ticker:       LTXC           Security ID:  502403207                           

 


 

 

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Ain              For       Withhold     Management

1.2   Elect Director David G. Tacelli         For       For          Management

1.3   Elect Director Jorge L. Titinger        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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LTX-CREDENCE CORPORATION                                                       

 

Ticker:       XCRA           Security ID:  502403207                           

Meeting Date: MAY 16, 2014   Meeting Type: Special                             

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Xcerra           For       For          Management

      Corporation                                                              

 

 

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LYDALL, INC.                                                                    

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     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

 

 

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M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

 


 

 

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Mandarich       For       For          Management

1.2   Elect Director Paris G. Reece, III      For       For          Management

1.3   Elect Director David Siegel             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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M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Alutto         For       For          Management

1.2   Elect Director Phillip G. Creek         For       Withhold     Management

1.3   Elect Director Norman L. Traeger        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 Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                  

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Robert M. Le Blanc       For       For          Management

1.3   Elect Director Perry G. Fine            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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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MAGICJACK VOCALTEC LTD.                                                        

 

Ticker:       CALL           Security ID:  M6787E101                           

Meeting Date: JUL 03, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Burns          For       For          Management

1.2   Elect Director Richard Harris           For       For          Management

1.3   Elect Director Yuen Wah Sing            For       For          Management

1.4   Elect Director Gerald Vento             For       For          Management

2     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3     Approve Employment Agreements with      For       Against      Management

      Gerald Vento                                                             

4     Approve Share Grant Arrangement with    For       Against      Management

      Richard Harris                                                           

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Omnibus Stock Plan              For       Against      Management

7     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management

      Haft, Certified Public Accountants as                                    

      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.                                     

 

 

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MAIDEN HOLDINGS, LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Insurance Company Ltd.                                         

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company Ltd.                                            

 


 

 

2.8   Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Insurance Company Ltd.                                         

2.9   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company Ltd.                                             

2.10  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company Ltd.                                         

2.11  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Insurance Company Ltd.                                            

3.12  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                           

3.13  Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.16  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Change Subsidiary Name to Maiden        For       For          Management

      Reinsurance Ltd.                                                         

6     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Kneeland C. Youngblood   For       For          Management

1i    Elect Director Joseph A. Zaccagnino     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

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

 

 

 


 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward F. Crawford       For       For          Management

1.2   Elect Director Joseph P. Keithley       For       For          Management

1.3   Elect Director N. Mohan Reddy           For       For          Management

1.4   Elect Director Craig S. Shular          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                          

7     Declassify the Board of Directors       For       For          Management

8     Eliminate Cumulative Voting             For       For          Management

 

 

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MAXWELL TECHNOLOGIES, INC.                                                     

 

Ticker:       MXWL           Security ID:  577767106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guyett            For       For          Management

1.2   Elect Director Yon Yoon Jorden          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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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     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 David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

 


 

 

1.5   Elect Director Gary P. Luquette         For       For          Management

1.6   Elect Director William H. Schumann, III For       For          Management

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       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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MEDIA GENERAL, INC.                                                            

 

Ticker:       MEG            Security ID:  584404107                           

Meeting Date: NOV 07, 2013   Meeting Type: Special                             

Record Date:  SEP 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Voting Rights for               For       For          Management

      Reclassification Only to Class B                                         

      Common Stock                                                             

3     Approve One Stockholder may be Issued   For       For          Management

      Non-voting Common Stock in                                                

      Reclassification                                                         

 

 

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MEDIA GENERAL, INC.                                                             

 

Ticker:       MEG            Security ID:  584404107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Stewart Bryan, III    For       For          Management

1.2   Elect Director Diana F. Cantor          For       For          Management

1.3   Elect Director H.C. Charles Diao        For       For          Management

1.4   Elect Director Dennis J. FitzSimons     For       For          Management

1.5   Elect Director Soohyung Kim             For       For          Management

1.6   Elect Director George L. Mahoney        For       For          Management

1.7   Elect Director Marshall N. Morton       For       For          Management

1.8   Elect Director Wyndham Robertson        For       For          Management

1.9   Elect Director Howard L. Schrott        For       For          Management

1.10  Elect Director Kevin T. Shea            For       For          Management

1.11  Elect Director Thomas J. Sullivan       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                                         

 

 


 

 

 

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MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director  L. Glenn Orr, Jr.       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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MEDIFAST INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Connolly      For       For          Management

1.2   Elect Director Jason L. Groves          For       For          Management

1.3   Elect Director John P. McDaniel         For       For          Management

1.4   Elect Director Donald F. Reilly         For       For          Management

1.5   Elect Director Carl E. Sassano          For       For          Management

1.6   Elect Director Michael C. MacDonald     For       For          Management

1.7   Elect Director Margaret E. Sheetz       For       For          Management

1.8   Elect Director Harvey C. Barnum         For       Withhold     Management

1.9   Elect Director Jerry D. Reece           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: JAN 07, 2014   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve The Company's Compensation      For       For          Management

      Philosophy Statement                                                     

 


 

 

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Dov Baharav as Director           For       For          Management

1.4   Elect Glenda Dorchak as Director        For       For          Management

1.5   Elect Thomas Weatherford as Director    For       For          Management

2     Elect David Perlmutter as Director      For       For          Management

3     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                        

      Eyal Waldman                                                             

4     Approve Restricted Stock Units to Eyal  For       Against      Management

      Waldman                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Compensation of Irwin Federman  For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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 R. 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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       Withhold     Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

2     Approve Executive Incentive Bonus 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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MERITOR, INC.                                                                   

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Rhonda L. Brooks         For       Withhold     Management

1.3   Elect Director William J. Lyons         For       Withhold     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

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       Withhold     Management

1b    Elect Director Warren L. Batts          For       Withhold     Management

1c    Elect Director J. Edward Colgate        For       Withhold     Management

 


 

 

1d    Elect Director Darren M. Dawson         For       Withhold     Management

1e    Elect Director Donald W. Duda           For       Withhold     Management

1f    Elect Director Stephen F. Gates         For       Withhold     Management

1g    Elect Director Isabelle C. Goossen      For       Withhold     Management

1h    Elect Director Christopher J. Hornung   For       Withhold     Management

1i    Elect Director Paul G. Shelton          For       Withhold     Management

1j    Elect Director Lawrence B. Skatoff      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

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

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Mark M. Zandi            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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MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       For          Management

1.2   Elect Director A. Russell Chandler, III For       For          Management

1.3   Elect Director William G. Miller        For       For          Management

1.4   Elect Director William G. Miller, II    For       For          Management

1.5   Elect Director Richard H. Roberts       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

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MODINE MANUFACTURING COMPANY                                                   

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Burke          For       Against      Management

1b    Elect Director Charles P. Cooley        For       Against      Management

1c    Elect Director Mary L. Petrovich        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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MONEYGRAM INTERNATIONAL, INC.                                                  

 

Ticker:       MGI            Security ID:  60935Y208                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     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

1.9   Elect Director Peggy Vaughan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Lentz          For       For          Management

1.2   Elect Director Douglas J. Shaw          For       For          Management

1.3   Elect Director Peter J. Simone          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

 

 

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

 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kraig H. Kayser          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  JAN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott J. Adelson         For       For          Management

1.4   Elect Director Rudolph J. Borneo        For       For          Management

1.5   Elect Director Philip Gay               For       For          Management

1.6   Elect Director Duane Miller             For       For          Management

1.7   Elect Director Jeffrey Mirvis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Other Business                          For       Against      Management

 

 

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

 

MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

 


 

 

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          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

 

 

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

 

MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                               

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Joseph B. Leonard        For       For          Management

1.6   Elect Director Mark J. O'Brien          For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Neil A. Springer         For       For          Management

1.9   Elect Director Lydia W. Thomas          For       For          Management

1.10  Elect Director Michael T. Tokarz        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NACCO INDUSTRIES, INC.                                                         

 

Ticker:       NC             Security ID:  629579103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott S. Cowen           For       For          Management

1.2   Elect Director John P. Jumper           For       For          Management

1.3   Elect Director Dennis W. LaBarre        For       For          Management

1.4   Elect Director Richard de J. Osborne    For       For          Management

1.5   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.6   Elect Director James A. Ratner          For       For          Management

1.7   Elect Director Britton T. Taplin        For       For          Management

1.8   Elect Director David F. Taplin          For       For          Management

1.9   Elect Director David B. H. Williams     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

 

 

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

 

NASH-FINCH COMPANY                                                             

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 02, 2013                                                     

 

#     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

 

 

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

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     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

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NATIONAL BEVERAGE CORP.                                                        

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 11, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cecil D. Conlee          For       Withhold     Management

1.2   Elect Director Stanley M. Sheridan      For       Withhold     Management

 

 

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

 

NATIONAL PRESTO INDUSTRIES, INC.                                                

 


 

 

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy F. Lieble          For       For          Management

1.2   Elect Director Joseph G. Stienessen     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                            

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman C. Chambers       For       For          Management

1.2   Elect Director Kathleen J. Affeldt      For       For          Management

1.3   Elect Director Nathan K. Sleeper        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: AUG 26, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       Withhold     Management

1.2   Elect Director John R. Egan             For       Withhold     Management

1.3   Elect Director Robert E. Donahue        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NEW MOUNTAIN FINANCE CORPORATION                                               

 

 


 

 

Ticker:       NMFC           Security ID:  647551100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Klinsky        For       For          Management

1.2   Elect Director David R. Malpass         For       For          Management

1.3   Elect Director Kurt J. Wolfgruber       For       For          Management

2     Approve Withdrawal of NMF Holdings'     For       For          Management

      BDC Election                                                             

3     Approve Investment Advisory Agreement   For       For          Management

 

 

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

 

NEW YORK & COMPANY, INC.                                                       

 

Ticker:       NWY            Security ID:  649295102                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Scott         For       For          Management

1.2   Elect Director Bodil M. Arlander        For       For          Management

1.3   Elect Director Jill Beraud              For       For          Management

1.4   Elect Director David H. Edwab           For       For          Management

1.5   Elect Director James O. Egan            For       For          Management

1.6   Elect Director John D. Howard           For       For          Management

1.7   Elect Director Grace Nichols            For       For          Management

1.8   Elect Director Michelle Pearlman        For       For          Management

1.9   Elect Director Richard L. Perkal        For       For          Management

1.10  Elect Director Arthur E. Reiner         For       For          Management

1.11  Elect Director Edmond S. Thomas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

NEWCASTLE INVESTMENT CORP.                                                      

 

Ticker:       NCT            Security ID:  65105M108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley R. Edens          For       Withhold     Management

1.2   Elect Director David K. McKown          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

 


 

 

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

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Anthony J. Best          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 Roderick A. Larson       For       For          Management

1.6   Elect Director James W. McFarland       For       For          Management

1.7   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

4     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHWESTERN CORPORATION                                                        

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management

1.3   Elect Director David Crane              For       For          Management

1.4   Elect Director Terry G. Dallas          For       For          Management

1.5   Elect Director Paul W. Hobby            For       For          Management

1.6   Elect Director Edward R. Muller         For       For          Management

1.7   Elect Director Evan J. Silverstein      For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

1.9   Elect Director Walter R. Young          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

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       For          Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Patricia A. Negron       For       For          Management

1.7   Elect Director Neil H. Offen            For       For          Management

1.8   Elect Director Thomas R. Pisano         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 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     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     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                                         

 

 

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

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland C. Smith          For       For          Management

1b    Elect Director Warren F. Bryant         For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director Cynthia T. Jamison       For       For          Management

1e    Elect Director V. James Marino          For       For          Management

1f    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1g    Elect Director Michael J. Massey        For       For          Management

1h    Elect Director Jeffrey C. Smith         For       For          Management

1i    Elect Director David M. Szymanski       For       For          Management

1j    Elect Director Nigel Travis             For       For          Management

1k    Elect Director Joseph Vassalluzzo       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: JUL 10, 2013   Meeting Type: Special                             

Record Date:  MAY 28, 2013                                                      

 

#     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

 

 

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

 

OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gray G. Benoist          For       For          Management

1.2   Elect Director Richard M. Rompala       For       For          Management

1.3   Elect Director Joseph D. Rupp           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

5     Report on Lobbying and Political        Against   Against      Shareholder

      Contributions                                                             

 

 

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

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Wolfort         For       For          Management

1.2   Elect Director Ralph M. Della Ratta     For       For          Management

1.3   Elect Director Howard L. Goldstein      For       For          Management

1.4   Elect Director Dirk A. Kempthorne       For       For          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 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara B. Hill          For       For          Management

1.2   Elect Director Harold J. Kloosterman    For       For          Management

1.3   Elect Director C. Taylor Pickett        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OPEN TEXT CORPORATION                                                          

 

Ticker:       OTC            Security ID:  683715106                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual/Special                      

 


 

 

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Thomas Jenkins        For       For          Management

1.2   Elect Director Mark Barrenechea         For       For          Management

1.3   Elect Director Randy Fowlie             For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Brian J. Jackman         For       For          Management

1.6   Elect Director Stephen J. Sadler        For       For          Management

1.7   Elect Director Michael Slaunwhite       For       For          Management

1.8   Elect Director Katharine B. Stevenson   For       For          Management

1.9   Elect Director Deborah Weinstein        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Approve Shareholder Rights Plan         For       For          Management

4     Amend Bylaws                            For       For          Management

 

 

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

 

OPLINK COMMUNICATIONS, INC.                                                    

 

Ticker:       OPLK           Security ID:  68375Q403                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Y. Liu            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ORBITAL SCIENCES CORPORATION                                                   

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice I. Obuchowski     For       For          Management

1b    Elect Director Frank L. Salizzoni       For       For          Management

1c    Elect Director Harrison H. Schmitt      For       For          Management

1d    Elect Director David W. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

 


 

 

ORION MARINE GROUP, INC.                                                       

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas N. Amonett        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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ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoram Bronicki           For       For          Management

1.2   Elect Director David Granot             For       For          Management

1.3   Elect Director Robert E. Joyal          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

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                     

 

#     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       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      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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OWENS & MINOR, INC.                                                            

 


 

 

 

Ticker:       OMI            Security ID:  690732102                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director James E. Rogers          For       For          Management

1.7   Elect Director David S. Simmons         For       For          Management

1.8   Elect Director Robert C. Sledd          For       For          Management

1.9   Elect Director Craig R. Smith           For       For          Management

1.10  Elect Director Anne Marie Whittemore    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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OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Iverson              For       For          Management

1.2   Elect Director Edward F. Lonergan       For       For          Management

1.3   Elect Director John D. Williams         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Kevin M. Fogarty         For       For          Management

1.4   Elect Director J. Robert Hall           For       For          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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: JAN 13, 2014   Meeting Type: Special                             

Record Date:  DEC 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

6     Adjourn Meeting                         For       For          Management

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Carlson         For       For          Management

1.2   Elect Director John M. Eggemeyer        For       For          Management

1.3   Elect Director Barry C. Fitzpatrick     For       For          Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Douglas H. (Tad) Lowrey  For       For          Management

1.8   Elect Director Timothy B. Matz          For       For          Management

1.9   Elect Director Roger H. Molvar          For       For          Management

1.10  Elect Director James J. Pieczynski      For       For          Management

1.11  Elect Director Daniel B. Platt          For       For          Management

1.12  Elect Director Robert A. Stine          For       For          Management

1.13  Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 


 

 

 

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PARK ELECTROCHEMICAL CORP.                                                      

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale E. Blanchfield      For       Against      Management

1.2   Elect Director Emily J. Groehl          For       Against      Management

1.3   Elect Director Peter Maurer             For       For          Management

1.4   Elect Director Brian E. Shore           For       Against      Management

1.5   Elect Director Steven T. Warshaw        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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PARK STERLING CORPORATION                                                      

 

Ticker:       PSTB           Security ID:  70086Y105                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Ayers          For       For          Management

1.2   Elect Director Jean E. Davis            For       For          Management

1.3   Elect Director Jeffrey S. Kane          For       For          Management

1.4   Elect Director Kim S. Price             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PARKER DRILLING COMPANY                                                        

 

Ticker:       PKD            Security ID:  701081101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Parker, Jr.    For       For          Management

1.2   Elect Director Roger B. Plank           For       For          Management

1.3   Elect Director Gary G. Rich             For       For          Management

1.4   Elect Director Peter C. Wallace         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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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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PETROQUEST ENERGY, INC.                                                        

 

Ticker:       PQ             Security ID:  716748108                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     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       For          Management

1.3   Elect Director E. Wayne Nordberg        For       For          Management

1.4   Elect Director Michael L. Finch         For       For          Management

1.5   Elect Director W. J. Gordon, III        For       For          Management

1.6   Elect Director Charles F. Mitchell, II  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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PHH CORPORATION                                                                

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director James O. Egan            For       For          Management

1.3   Elect Director Thomas P. Gibbons        For       For          Management

1.4   Elect Director Allan Z. Loren           For       For          Management

 


 

 

1.5   Elect Director Glen A. Messina          For       For          Management

1.6   Elect Director Gregory J. Parseghian    For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director Deborah M. Reif          For       For          Management

1.9   Elect Director Carroll R. Wetzel, Jr.   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                                          

 

 

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

 

PICO HOLDINGS, INC.                                                            

 

Ticker:       PICO           Security ID:  693366205                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Hart             For       For          Management

1b    Elect Director Michael J. Machado       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

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          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       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            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                                         

 

 

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PLEXUS CORP.                                                                   

 

 


 

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       Withhold     Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       Withhold     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       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     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 E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Maureen T. Mullarkey     For       For          Management

1.6   Elect Director Robert R. Nordhaus       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     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

 


 

 

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      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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POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maria Luisa Ferre        For       For          Management

1b    Elect Director C. Kim Goodwin           For       For          Management

1c    Elect Director William J. Teuber, Jr.   For       For          Management

1d    Elect Director John W. Diercksen        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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PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 Kathryn J. Jackson       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 Charles W. Shivery       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

 

 

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PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Addison, Jr.     For       For          Management

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PULSE ELECTRONICS CORPORATION                                                  

 

Ticker:       PULS           Security ID:  74586W205                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Grane          For       For          Management

1.2   Elect Director Ralph E. Faison          For       For          Management

1.3   Elect Director David W. Heinzmann       For       For          Management

1.4   Elect Director John E. Major            For       For          Management

1.5   Elect Director Gary E. Sutton           For       For          Management

1.6   Elect Director Robert E. Switz          For       For          Management

1.7   Elect Director Kaj Vazales              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                                         

 

 

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

 

QLOGIC CORPORATION                                                             

 


 

 

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 22, 2013   Meeting Type: Annual                              

Record Date:  JUN 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H.K. Desai               For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       Against      Management

1c    Elect Director Christine King           For       Against      Management

1d    Elect Director Kathryn B. Lewis         For       Against      Management

1e    Elect Director D. Scott Mercer          For       For          Management

1f    Elect Director George D. Wells          For       For          Management

1g    Elect Director William M. Zeitler       For       Against      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       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

QUANTUM CORPORATION                                                            

 

Ticker:       QTM            Security ID:  747906204                           

Meeting Date: AUG 07, 2013   Meeting Type: Annual                               

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Auvil, III       For       For          Management

1.2   Elect Director Philip Black             For       For          Management

1.3   Elect Director Michael A. Brown         For       For          Management

1.4   Elect Director Louis DiNardo            For       For          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 Gregg J. Powers          For       For          Management

1.8   Elect Director David E. Roberson        For       For          Management

1.9   Elect Director Jeffrey C. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUESTAR CORPORATION                                                             

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Beck              For       For          Management

 


 

 

1b    Elect Director R. Don Cash              For       For          Management

1c    Elect Director Laurence M. Downes       For       For          Management

1d    Elect Director Christopher A. Helms     For       For          Management

1e    Elect Director Ronald W. Jibson         For       For          Management

1f    Elect Director Rebecca Ranich           For       For          Management

1g    Elect Director Harris H. Simmons        For       For          Management

1h    Elect Director Bruce A. Williamson      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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RADISYS CORPORATION                                                            

 

Ticker:       RSYS           Security ID:  750459109                           

Meeting Date: SEP 04, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Scott Gibson          For       Withhold     Management

1.2   Elect Director Brian Bronson            For       For          Management

1.3   Elect Director Hubert De Pesquidoux     For       For          Management

1.4   Elect Director Kevin C. Melia           For       Withhold     Management

1.5   Elect Director David Nierenberg         For       For          Management

1.6   Elect Director M. Niel Ransom           For       For          Management

1.7   Elect Director Lorene K. Steffes        For       Withhold     Management

1.8   Elect Director Vincent H. Tobkin        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

RAMBUS INC.                                                                     

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Thomas Bentley        For       For          Management

1b    Elect Director Charles Kissner          For       For          Management

1c    Elect Director David Shrigley           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

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 08, 2014                                                     

 

#     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 Goldberg          For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

1.5   Elect Director Matthew L. Ostrower      For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   Elect Director Michael A. Ward          For       For          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 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Fischer        For       For          Management

1b    Elect Director Rakesh Sachdev           For       For          Management

1c    Elect Director Jane L. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Beltzman       For       Withhold     Management

1.2   Elect Director James P. Fogarty         For       Withhold     Management

1.3   Elect Director David J. Grissen         For       Withhold     Management

 


 

 

1.4   Elect Director Daniel J. Hanrahan       For       Withhold     Management

1.5   Elect Director Mark S. Light            For       Withhold     Management

1.6   Elect Director Michael J. Merriman      For       Withhold     Management

1.7   Elect Director Stephen E. Watson        For       Withhold     Management

1.8   Elect Director David P. Williams        For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

REMY INTERNATIONAL, INC.                                                       

 

Ticker:       REMY           Security ID:  759663107                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent B. Bickett         For       For          Management

1.2   Elect Director Alan L. Stinson          For       For          Management

1.3   Elect Director Douglas K. Ammerman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery M. Jackson       For       For          Management

1.2   Elect Director Leonard H. Roberts       For       For          Management

1.3   Elect Director Mark E. Speese           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Gerald I. Lenrow         For       For          Management

1.7   Elect Director Charles M. Linke         For       For          Management

1.8   Elect Director F. Lynn McPheeters       For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROCKVILLE FINANCIAL, INC.                                                      

 

Ticker:       RCKB           Security ID:  774188106                           

Meeting Date: APR 08, 2014   Meeting Type: Special                             

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Set Number of Directors and Reclassify  For       For          Management

      Board of Directors from Four Classes                                     

      to Three Classes                                                          

 

 

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

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Craddock        For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director Carin S. Knickel         For       For          Management

1.5   Elect Director Holli C. Ladhani         For       For          Management

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

1.7   Elect Director Jerry R. Schuyler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

ROVI CORPORATION                                                                

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     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 10, 2013   Meeting Type: Annual                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Daberko         For       Withhold     Management

1.2   Elect Director Craig S. Morford         For       For          Management

1.3   Elect Director Frank C. Sullivan        For       Withhold     Management

1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RUBY TUESDAY, INC.                                                             

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 09, 2013   Meeting Type: Annual                               

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Buettgen        For       For          Management

1b    Elect Director Matthew A. Drapkin       For       For          Management

1c    Elect Director Bernard Lanigan, Jr.     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

 

 

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

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     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       For          Management

1.3   Elect Director Carla R. Cooper          For       For          Management

1.4   Elect Director Bannus B. Hudson         For       For          Management

1.5   Elect Director Robert S. Merritt        For       For          Management

1.6   Elect Director Alan Vituli              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director L. Patrick Hassey        For       Withhold     Management

1b    Elect Director Michael F. Hilton        For       Withhold     Management

1c    Elect Director Hansel E. Tookes, II     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                     

      Directors                                                                

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the By-Laws                                        

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the Articles of                                    

      Incorporation                                                            

7     Eliminate the Provisions of the         For       For          Management

      Articles regarding Business                                              

 


 

 

      Combinations with Interested                                             

      Shareholders                                                             

 

 

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

 

SAGENT PHARMACEUTICALS, INC.                                                   

 

Ticker:       SGNT           Security ID:  786692103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Robert Flanagan          For       For          Management

2.2   Elect Director Frank Kung               For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           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                                         

 

 

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

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 16, 2013                                                     

 

#     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 John P. Reilly           For       Withhold     Management

1.5   Elect Director Charles R. Whitchurch    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SEACHANGE INTERNATIONAL, INC.                                                  

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Craddock          For       For          Management

1.2   Elect Director Edward Terino            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

 

 

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

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     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 Jacqueline B. Kosecoff   For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen L. Nedorostek   For       For          Management

1.2   Elect Director Michael A. Peel          For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 24, 2014   Meeting Type: Proxy Contest                       

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

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       For          Management

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

1.5   Elect Director William V. Hickey        For       For          Management

1.6   Elect Director Kenneth P. Manning       For       Withhold     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       For          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

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director James R. Henderson       For       Did Not Vote Shareholder

1.2   Elect Director James E. Hyman           For       Did Not Vote Shareholder

1.3   Elect Director Stephen E. Loukas        For       Did Not Vote Shareholder

1.4   Elect Director William E. Redmond, Jr.  For       Did Not Vote Shareholder

1.5   Management Nominee - Hank Brown         None      Did Not Vote Shareholder

1.6   Management Nominee - Edward H.          None      Did Not Vote Shareholder

      Cichurski                                                                

1.7   Management Nominee - Fergus M.          None      Did Not Vote Shareholder

      Clydesdale                                                               

1.8   Management Nominee - Paul Manning       None      Did Not Vote Shareholder

1.9   Management Nominee - Elaine R. Wedral   None      Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management

 


 

 

4     Ratify Auditors                         None      Did Not Vote Management

 

 

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

 

SIERRA WIRELESS INC.                                                            

 

Ticker:       SW             Security ID:  826516106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                      

 

#     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 Thomas Sieber            For       For          Management

1.7   Elect Director Kent P. Thexton          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       Against      Management

4     Adopt the Amended and Restated By-Law   For       Against      Management

      No. 1                                                                    

 

 

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

 

SILICON IMAGE, INC.                                                             

 

Ticker:       SIMG           Security ID:  82705T102                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Raduchel         For       For          Management

1.2   Elect Director Camillo Martino          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

 

 

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

 

SKULLCANDY, INC.                                                               

 

Ticker:       SKUL           Security ID:  83083J104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Rick Alden               For       For          Management

1.2   Elect Director Doug Collier             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

 

 

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

 

SKYWEST, INC.                                                                   

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                      

 

#     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 W. Steve Albrecht        For       For          Management

1.4   Elect Director Margaret S. Billson      For       For          Management

1.5   Elect Director Henry J. Eyring          For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Robert G. Sarver         For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           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

 

 

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

 

SMITHFIELD FOODS, INC.                                                         

 

Ticker:       SFD            Security ID:  832248108                            

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  AUG 05, 2013                                                     

 

#     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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SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 


 

 

 

#     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 Bernard C. Byrd, Jr.     For       Withhold     Management

1.7   Elect Director Victor H. Doolan         For       Withhold     Management

1.8   Elect Director Robert Heller            For       Withhold     Management

1.9   Elect Director Robert L. Rewey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry A. Cockrell        For       For          Management

1.2   Elect Director Blythe J. McGarvie       For       For          Management

1.3   Elect Director James M. Micali          For       For          Management

1.4   Elect Director Lloyd W. Newton          For       For          Management

1.5   Elect Director Marc D. Oken             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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SPANSION INC.                                                                  

 

Ticker:       CODE           Security ID:  84649R200                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director William E. Mitchell      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 


 

 

5     Ratify Auditors                         For       For          Management

 

 

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SPARTAN STORES, INC.                                                           

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     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     Adjourn Meeting                         For       For          Management

 

 

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SPARTAN STORES, INC.                                                           

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth A. Nickels     For       For          Management

1.8   Elect Director Timothy J. O'Donovan     For       For          Management

1.9   Elect Director Hawthorne L. Proctor     For       For          Management

1.10  Elect Director Craig C. Sturken         For       For          Management

1.11  Elect Director William R. Voss          For       For          Management

2     Change Company Name                     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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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

 


 

 

1.2   Elect Director Ivor (Ike) Evans         For       Withhold     Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       For          Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald Kadish            For       For          Management

1.7   Elect Director Christopher E. Kubasik   For       For          Management

1.8   Elect Director Larry A. Lawson          For       For          Management

1.9   Elect Director Tawfiq Popatia           For       For          Management

1.10  Elect Director Francis Raborn           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Normand A. Boulanger     For       For          Management

1.2   Elect Director David A. Varsano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     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 Ralph P. Scozzafava      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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STANDEX INTERNATIONAL CORPORATION                                               

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Fenoglio      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director H. Nicholas Muller, III  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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STARZ                                                                           

 

Ticker:       STRZA          Security ID:  85571Q102                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher P. Albrecht  For       For          Management

1.2   Elect Director Daniel E. Sanchez        For       For          Management

1.3   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Glenn C. Christenson     For       For          Management

1.3   Elect Director Robert L. Clarke         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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

6     Eliminate Cumulative Voting             For       For          Management

 

 

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STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Beda            For       Withhold     Management

1.2   Elect Director Fredrick O. Hanser       For       Withhold     Management

1.3   Elect Director Ronald J. Kruszewski     For       For          Management

1.4   Elect Director Thomas P. Mulroy         For       For          Management

1.5   Elect Director Thomas W. Weisel         For       For          Management

1.6   Elect Director Kelvin R. Westbrook      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: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Schweitzer         For       For          Management

1.2   Elect Director Michael (Mick) McMullen  For       For          Management

1.3   Elect Director Patrice E. Merrin        For       For          Management

1.4   Elect Director Michael S. Parrett       For       For          Management

1.5   Elect Director Charles R. Engles        For       For          Management

1.6   Elect Director George M. Bee            For       For          Management

1.7   Elect Director Gary A. Sugar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       For          Management

 


 

 

1.2   Elect Director B. J. Duplantis          For       For          Management

1.3   Elect Director Peter D. Kinnear         For       For          Management

1.4   Elect Director David T. Lawrence        For       For          Management

1.5   Elect Director Robert S. Murley         For       For          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       For          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                                         

 

 

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SUN HYDRAULICS CORPORATION                                                      

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine L. Koski       For       For          Management

1.2   Elect Director David N. Wormley         For       For          Management

1.3   Elect Director Alexander Schuetz        For       For          Management

2     Increase Authorized Common Stock        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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SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Burgess         For       For          Management

1.2   Elect Director Robert R. Lusardi        For       For          Management

2a    Amend Executive Incentive Bonus Plan    For       For          Management

2b    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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SYMMETRY MEDICAL INC.                                                          

 

 


 

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis T. Nusspickel    For       For          Management

1.2   Elect Director Thomas J. Sullivan       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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SYNERGY RESOURCES CORPORATION                                                   

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: AUG 20, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     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     Amend Quorum Requirements               For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Approve Stock Award to George Seward    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Raymond E. McElhaney     For       For          Management

1.5   Elect Director Bill M. Conrad           For       For          Management

1.6   Elect Director George Seward            For       Withhold     Management

1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                      

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

SYNERON MEDICAL LTD.                                                           

 

Ticker:       ELOS           Security ID:  M87245102                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Kost Forer Gabbay &           For       For          Management

      Kasierer, a member of Ernst & Young                                      

      Global, as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

2     Reelect Yaffa Krindel as Director       For       For          Management

3.1   Reelect Michael Anghel as External      For       For          Management

      Director                                                                 

3.2   Reelect  Dan Suesskind as External      For       For          Management

      Director                                                                  

4     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

5     Approve Compensation for Shimon         For       Against      Management

      Eckhouse, CEO                                                            

6     Approve Compensation for David          For       Against      Management

      Schlachet, Chairman of the Board                                          

7     Approve Compensation for David          For       For          Management

      Schlachet, for his Prior Service as                                      

      Interim CFO from August to November                                       

      2012                                                                     

8     Approve Directors Compensation          For       Against      Management

9     Grant Michael Anghel and Dan Suesskind  For       Against      Management

      Options to Purchase Shares in Syneron                                    

      Beauty Ltd., wholly owned by Syneron                                     

      Medical Ltd.                                                             

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

11    Discuss Financial Statements for 2012   None      None         Management

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.                                     

 

 

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SYNNEX CORPORATION                                                              

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 10, 2014                                                      

 

#     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       For          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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          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       For          Management

1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Neerja Sethi             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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TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       Withhold     Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       Withhold     Management

1.4   Elect Director Theodore J. Bigos        For       Withhold     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       Withhold     Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Barry N. Winslow         For       For          Management

1.14  Elect Director Richard A. Zona          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Roth                For       For          Management

1.2   Elect Director James L. Bierman         For       For          Management

1.3   Elect Director Mary R. Grealy           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Ruth E. Bruch            For       For          Management

1.3   Elect Director Frank V. Cahouet         For       For          Management

1.4   Elect Director Kenneth C. Dahlberg      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                                         

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director William R. Cook          For       For          Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Benson F. Smith          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

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 22, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                              

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Directors Philip T. Blazek        For       Did Not Vote Shareholder

1.2   Elect Directors Walter M. Schenker      For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Omnibus Stock Plan                Against   Did Not Vote Management

4     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

 


 

 

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Paul J. Tufano           For       For          Management

1g    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         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

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                        

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director Ralph S. Cunningham      For       For          Management

1.6   Elect Director John F. Glick            For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         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 Charles S. Hyle          For       For          Management

1.9   Elect Director W. W. McAllister, III    For       For          Management

1.10  Elect Director Elysia Holt Ragusa       For       For          Management

1.11  Elect Director Steven P. Rosenberg      For       For          Management

1.12  Elect Director Grant E. Sims            For       For          Management

1.13  Elect Director Robert W. Stallings      For       For          Management

1.14  Elect Director Dale W. Tremblay         For       For          Management

1.15  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     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       For          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       For          Management

1.8   Elect Director Dain M. Hancock          For       For          Management

1.9   Elect Director Lord Powell              For       For          Management

1.10  Elect Director Lloyd G. Trotter         For       For          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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 


 

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                             

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     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       For          Management

1.4   Elect Director Robert J. King, Jr.      For       For          Management

1.5   Elect Director Ross W. Manire           For       For          Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director Patrick S. Mullin        For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      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

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director Joseph Gromek            For       For          Management

1.3   Elect Director Susan Sobbott            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     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

6     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       CEB            Security ID:  21988R102                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 


 

 

 

#     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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE E. W. SCRIPPS COMPANY                                                       

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       For          Management

1b    Elect Director J. Marvin Quin           For       For          Management

1c    Elect Director Kim Williams             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE EMPIRE DISTRICT ELECTRIC COMPANY                                            

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth R. Allen         For       For          Management

1.2   Elect Director Bradley P. Beecher       For       For          Management

1.3   Elect Director William L. Gipson        For       For          Management

1.4   Elect Director Thomas M. Ohlmacher      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Stock Unit Plan for Directors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 


 

 

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Goldsmith        For       For          Management

1.2   Elect Director Catherine A. Langham     For       For          Management

1.3   Elect Director Norman H. Gurwitz        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graeme A. Jack           For       Withhold     Management

1.2   Elect Director Victoria McManus         For       Withhold     Management

1.3   Elect Director Wendy L. Teramoto        For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director Richard H. Booth         For       For          Management

1.3   Elect Director Karen C. Francis         For       For          Management

1.4   Elect Director David J. Gallitano       For       For          Management

1.5   Elect Director Wendell J. Knox          For       For          Management

1.6   Elect Director Robert J. Murray         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Stock-for-Salary/Bonus Plan     For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 

 

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HILLSHIRE BRANDS COMPANY                                                    

 

Ticker:       HSH            Security ID:  432589109                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                      

 

#     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 Sean M. Connolly         For       For          Management

1e    Elect Director Laurette T. Koellner     For       For          Management

1f    Elect Director Craig P. Omtvedt         For       For          Management

1g    Elect Director Ian Prosser              For       For          Management

1h    Elect Director Jonathan P. Ward         For       For          Management

1i    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                                         

 

 

--------------------------------------------------------------------------------

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald M. Condon         For       For          Management

1.2   Elect Director Keith D. Nosbusch        For       For          Management

1.3   Elect Director Glen E. Tellock          For       For          Management

1.4   Elect Director Robert G. Bohn           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MEN'S WEARHOUSE, INC.                                                       

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: SEP 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Edwab           For       For          Management

 


 

 

1.2   Elect Director Douglas S. Ewert         For       For          Management

1.3   Elect Director Rinaldo S. Brutoco       For       For          Management

1.4   Elect Director Michael L. Ray           For       For          Management

1.5   Elect Director Sheldon I. Stein         For       Withhold     Management

1.6   Elect Director Deepak Chopra            For       For          Management

1.7   Elect Director William B. Sechrest      For       Withhold     Management

1.8   Elect Director Grace Nichols            For       Withhold     Management

1.9   Elect Director Allen I. Questrom        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 WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     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 Edward P. Garden         For       For          Management

1.5   Elect Director Janet Hill               For       For          Management

1.6   Elect Director Joseph A. Levato         For       For          Management

1.7   Elect Director J. Randolph Lewis        For       For          Management

1.8   Elect Director Peter H. Rothschild      For       For          Management

1.9   Elect Director David E. Schwab, II      For       For          Management

1.10  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     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Orthwein        For       For          Management

1.2   Elect Director James L. Ziemer          For       For          Management

1.3   Elect Director Robert W. Martin         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 03, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Eric C.W. Dunn           For       For          Management

1.4   Elect Director Peter J. Job             For       For          Management

1.5   Elect Director David J. West            For       For          Management

1.6   Elect Director Philip K. Wood           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

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                                  

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       Withhold     Management

1.4   Elect Director Morris E. Foster         For       Withhold     Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Jon C. Madonna           For       For          Management

1.7   Elect Director Richard A. Pattarozzi    For       Withhold     Management

1.8   Elect Director Jeffrey M. Platt         For       For          Management

1.9   Elect Director Nicholas J. Sutton       For       Withhold     Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Dean E. Taylor           For       For          Management

1.12  Elect Director Jack E. Thompson         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                       

 


 

 

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management

1.2   Elect Director Albert J. Febbo          For       For          Management

1.3   Elect Director Gary L. Cowger           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws                            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIVO INC.                                                                      

 

Ticker:       TIVO           Security ID:  888706108                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                               

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Cella            For       Against      Management

1.2   Elect Director Jeffrey T. Hinson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRAVELCENTERS OF AMERICA LLC                                                   

 

Ticker:       TA             Security ID:  894174101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur G. Koumantzelis   For       For          Management

1.2   Elect Director Barry M. Portnoy         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director  Dennis F. O'Brien       For       For          Management

1.2   Elect Director Sam K. Reed              For       For          Management

1.3   Elect Director Ann M. Sardini           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Gabrys        For       For          Management

1.2   Elect Director Eugene A. Miller         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     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 John G. Drosdick         For       For          Management

1.4   Elect Director Ralph E. Eberhart        For       Against      Management

1.5   Elect Director Jeffry D. Frisby         For       For          Management

1.6   Elect Director Richard C. Gozon         For       Against      Management

1.7   Elect Director Richard C. Ill           For       For          Management

1.8   Elect Director William L. Mansfield     For       For          Management

1.9   Elect Director Adam J. Palmer           For       Against      Management

1.10  Elect Director Joseph M. Silvestri      For       For          Management

1.11  Elect Director George Simpson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                        

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director Peter Arkley             For       Withhold     Management

1.4   Elect Director Robert Band              For       For          Management

1.5   Elect Director Sidney J. Feltenstein    For       For          Management

1.6   Elect Director Michael R. Klein         For       Withhold     Management

1.7   Elect Director Raymond R. Oneglia       For       For          Management

1.8   Elect Director Dale Anne Reiss          For       For          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 18, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Batten           For       Withhold     Management

1.2   Elect Director Harold M. Stratton, II   For       Withhold     Management

1.3   Elect Director Michael C. Smiley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UCP, INC.                                                                      

 

Ticker:       UCP            Security ID:  90265Y106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Hart             For       For          Management

1.2   Elect Director Kathleen R. Wade         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                           

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Watford       For       For          Management

1.2   Elect Director W. Charles Helton        For       For          Management

1.3   Elect Director Stephen J. McDaniel      For       For          Management

1.4   Elect Director Roger A. Brown           For       For          Management

1.5   Elect Director Michael J. Keeffe        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 Officer's Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       Withhold     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                     

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: FEB 25, 2014   Meeting Type: Special                             

Record Date:  JAN 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                     

 

#     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 Luis F. Machuca          For       For          Management

1.6   Elect Director Laureen E. Seeger        For       For          Management

1.7   Elect Director Dudley R. Slater         For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 

 

UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Armfield, IV  For       For          Management

1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management

1.3   Elect Director Archibald Cox, Jr.       For       For          Management

1.4   Elect Director William L. Jasper        For       For          Management

1.5   Elect Director Kenneth G. Langone       For       For          Management

1.6   Elect Director George R. Perkins, Jr.   For       For          Management

1.7   Elect Director Suzanne M. Present       For       For          Management

1.8   Elect Director G. Alfred Webster        For       For          Management

1.9   Elect Director Mitchel Weinberger       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

 

 

--------------------------------------------------------------------------------

 

UNION FIRST MARKET BANKSHARES CORPORATION                                       

 

Ticker:       UBSH           Security ID:  90662P104                           

Meeting Date: DEC 05, 2013   Meeting Type: Special                             

Record Date:  OCT 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION FIRST MARKET BANKSHARES CORPORATION                                      

 

Ticker:       UBSH           Security ID:  90662P104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beverley E. Dalton       For       For          Management

1.2   Elect Director Thomas P. Rohman         For       For          Management

1.3   Elect Director Charles W. Steger        For       For          Management

1.4   Elect Director Keith L. Wampler         For       For          Management

2.5   Elect Director Glen C. Combs            For       For          Management

2.6   Elect Director Jan S. Hoover            For       For          Management

3.7   Elect Director G. William Beale         For       For          Management

3.8   Elect Director Gregory L. Fisher        For       For          Management

3.9   Elect Director Patrick J. McCann        For       For          Management

 


 

 

3.10  Elect Director Alan W. Myers            For       For          Management

3.11  Elect Director Linda V. Schreiner       For       For          Management

3.12  Director Raymond D. Smoot, Jr.          For       For          Management

4     Change Company Name                     For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         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

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                               

Record Date:  DEC 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Blaszkiewicz    For       Withhold     Management

1.2   Elect Director Conrad A. Conrad         For       Withhold     Management

1.3   Elect Director Kimberly J. McWaters     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNWIRED PLANET, INC.                                                           

 

Ticker:       UPIP           Security ID:  91531F103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

 


 

 

Record Date:  SEP 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

7a    Elect Director Philip A. Vachon         For       For          Management

7b    Elect Director William Marino           For       For          Management

7c    Elect Director Mark Jensen              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                

1.2   Elect Director Matthew J. Grayson       For       For          Management

1.3   Elect Director Jean-Marie Nessi         For       For          Management

1.4   Elect Director Mandakini Puri           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management

      Hamilton, Bermuda as Independent                                          

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

VELTI PLC                                                                      

 

Ticker:       VELT           Security ID:  G93285107                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect David Mann as Director          For       For          Management

3     Reelect David Hobley as Director        For       For          Management

4     Reappoint Baker Tilly Virchow Krause,   For       For          Management

      LLP as Auditors                                                           

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Paul Galant              For       For          Management

1.3   Elect Director Alex W. (Pete) Hart      For       For          Management

1.4   Elect Director Robert B. Henske         For       For          Management

1.5   Elect Director Wenda Harris Millard     For       For          Management

1.6   Elect Director Eitan Raff               For       For          Management

1.7   Elect Director Jonathan I. Schwartz     For       For          Management

1.8   Elect Director Jane J. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VILLAGE SUPER MARKET, INC.                                                     

 

Ticker:       VLGEA          Security ID:  927107409                           

Meeting Date: DEC 13, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Sumas              For       For          Management

1.2   Elect Director Robert Sumas             For       For          Management

1.3   Elect Director William Sumas            For       For          Management

1.4   Elect Director John P. Sumas            For       For          Management

1.5   Elect Director Kevin Begley             For       For          Management

1.6   Elect Director Nicholas Sumas           For       For          Management

1.7   Elect Director John J. Sumas            For       For          Management

1.8   Elect Director Steven Crystal           For       For          Management

1.9   Elect Director David C. Judge           For       For          Management

1.10  Elect Director Peter R. Lavoy           For       For          Management

1.11  Elect Director Stephen F. Rooney        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Ludomirski       For       For          Management

1.2   Elect Director Wayne M. Rogers          For       For          Management

1.3   Elect Director Ronald Ruzic             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

 

 

--------------------------------------------------------------------------------

 

VISHAY PRECISION GROUP, INC.                                                   

 


 

 

 

Ticker:       VPG            Security ID:  92835K103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Zandman             For       For          Management

1.2   Elect Director Samuel Broydo            For       For          Management

1.3   Elect Director Saul Reibstein           For       For          Management

1.4   Elect Director Timothy Talbert          For       For          Management

1.5   Elect Director Ziv Shoshani             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Ann D. Murtlow           For       For          Management

7     Elect Director Scott K. Sorensen        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       For          Management

1.3   Elect Director Jerry W. Walton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

WALTER INVESTMENT MANAGEMENT CORP.                                             

 

Ticker:       WAC            Security ID:  93317W102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Meurer        For       For          Management

1.2   Elect Director James L. Pappas          For       For          Management

1.3   Elect Director Michael T. Tokarz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARREN RESOURCES, INC.                                                         

 

Ticker:       WRES           Security ID:  93564A100                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chet Borgida             For       For          Management

1.2   Elect Director Marcus C. Rowland        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giles H. Bateman         For       For          Management

1.2   Elect Director Peter D. Bewley          For       Withhold     Management

1.3   Elect Director Richard A. Collato       For       Withhold     Management

1.4   Elect Director Mario L. Crivello        For       Withhold     Management

1.5   Elect Director Linda A. Lang            For       Withhold     Management

1.6   Elect Director Garry O. Ridge           For       For          Management

1.7   Elect Director Gregory A. Sandfort      For       For          Management

1.8   Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Carol J. Burt            For       For          Management

1c    Elect Director Roel C. Campos           For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Werner           For       For          Management

1.2   Elect Director Gregory L. Werner        For       For          Management

1.3   Elect Director Michael L. Steinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

 


 

 

Record Date:  FEB 24, 2014                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP, INC.                                                          

 

Ticker:       WIBC           Security ID:  97186T108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Byun              For       For          Management

1.2   Elect Director Lawrence Jeon            For       For          Management

1.3   Elect Director Steven Koh               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     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

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                      

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Gerber        For       For          Management

1.2   Elect Director Blake W. Krueger         For       For          Management

1.3   Elect Director Nicholas T. Long         For       For          Management

1.4   Elect Director Michael A. Volkema       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Petrovich        For       Withhold     Management

1.2   Elect Director Larry E. Rittenberg      For       For          Management

1.3   Elect Director Paul Donovan             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Richard A. Kassar        For       For          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       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

 

 

--------------------------------------------------------------------------------

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director Stuart U. Goldfarb       For       For          Management

1.3   Elect Director Patricia A. Gottesman    For       For          Management

1.4   Elect Director David Kenin              For       For          Management

1.5   Elect Director Joseph H. Perkins        For       For          Management

1.6   Elect Director Frank A. Riddick, III    For       For          Management

1.7   Elect Director Jeffrey R. Speed         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                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       Against      Management

1b    Elect Director John P. McConnell        For       Against      Management

1c    Elect Director Mary Schiavo             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Bender          For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director George A. Lorch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations, Including Methane Emissions                                  

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Anders Gustafsson        For       For          Management

1.3   Elect Director Andrew K. Ludwick        For       For          Management

1.4   Elect Director Janice M. Roberts        For       For          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 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     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       For          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       For          Management

1l    Elect Director Robert Sedgewick         For       For          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 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Andrew E. Lietz          For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Share Option Plan       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Steven Farris         For       For          Management

2     Elect Director A.D. Frazier, Jr.        For       For          Management

3     Elect Director Amy H. Nelson            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     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 Gregory L. Summe         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

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                            

 


 

 

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director John C. Kelly            For       For          Management

1.3   Elect Director David F. Melcher         For       For          Management

1.4   Elect Director Gail K. Naughton         For       For          Management

1.5   Elect Director John H. Weiland          For       For          Management

1.6   Elect Director Anthony Welters          For       For          Management

1.7   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock 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     Report on Sustainability                Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Mary J. Steele Guilfoile For       For          Management

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

 


 

 

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Approve Stock Split                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       Against      Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       Against      Management

1e    Elect Director Michael D. Capellas      For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       Against      Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Roderick C. McGeary      For       Against      Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           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

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

 


 

 

1.4   Elect Director Victor Luis              For       For          Management

1.5   Elect Director Ivan Menezes             For       For          Management

1.6   Elect Director Irene Miller             For       For          Management

1.7   Elect Director Michael Murphy           For       For          Management

1.8   Elect Director Stephanie Tilenius       For       For          Management

1.9   Elect Director Jide Zeitlin             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

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Delano E. Lewis          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       Withhold     Management

1.2   Elect Director Willard D. Oberton       For       Withhold     Management

1.3   Elect Director John P. Wiehoff          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  NOV 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. N. Farr               For       For          Management

1.2   Elect Director H. Green                 For       For          Management

1.3   Elect Director C. A. Peters             For       For          Management

1.4   Elect Director J. W. Prueher            For       For          Management

1.5   Elect Director A.A. Busch, III          For       For          Management

1.6   Elect Director J. S. Turley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director Mark G. Papa             For       For          Management

1e    Elect Director H. Leighton Steward      For       For          Management

1f    Elect Director Donald F. Textor         For       For          Management

1g    Elect Director William R. Thomas        For       For          Management

1h    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Rose            For       For          Management

1.2   Elect Director Robert R. Wright         For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director R. Jordan Gates          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director John W. Meisenbach       For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Restricted Stock Plan           For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

 


 

 

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael M. Gostomski     For       Against      Management

1c    Elect Director Michael J. Dolan         For       Against      Management

1d    Elect Director Reyne K. Wisecup         For       For          Management

1e    Elect Director Hugh L. Miller           For       For          Management

1f    Elect Director Michael J. Ancius        For       Against      Management

1g    Elect Director Scott A. Satterlee       For       For          Management

1h    Elect Director Rita J. Heise            For       Against      Management

1i    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 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     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

1.5   Elect Director John R. Friedery         For       For          Management

1.6   Elect Director Joe E. Harlan            For       For          Management

1.7   Elect Director Leif E. Darner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

 

 

--------------------------------------------------------------------------------

 


 

 

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K'Lynne Johnson          For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Vincent R. Volpe, Jr.    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: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     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       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Adopt Policy and Report on Impact of    Against   Against      Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amal M. Johnson          For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Alan J. Levy             For       For          Management

1.4   Elect Director Craig H. Barratt         For       For          Management

1.5   Elect Director Floyd D. Loop            For       For          Management

1.6   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director James G. Cullen          For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Leo F. Mullin            For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     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 Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    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 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    ElectionElect Director Richard H. Lenny For       For          Management

1c    Elect Director Walter E. Massey         For       For          Management

1d    Elect Director Cary D. McMillan         For       For          Management

1e    Elect Director Sheila A. Penrose        For       For          Management

1f    Elect Director John W. Rogers, Jr.      For       For          Management

1g    Elect Director Roger W. Stone           For       For          Management

1h    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     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 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     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         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    Amend Executive Incentive Bonus Plan    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                               

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Laura K. Ipsen           For       For          Management

1c    Elect Director William U. Parfet        For       For          Management

1d    Elect Director George H. Poste          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in Order to Work with Regulators                                         

5     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                       

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

 


 

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     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 Erik Gershwind           For       For          Management

1.4   Elect Director Jonathan Byrnes          For       For          Management

1.5   Elect Director Roger Fradin             For       For          Management

1.6   Elect Director Louise Goeser            For       For          Management

1.7   Elect Director Denis Kelly              For       For          Management

1.8   Elect Director Philip Peller            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                      

 

#     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     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Edward P. Djerejian      For       For          Management

1.6   Elect Director John E. Feick            For       For          Management

1.7   Elect Director Margaret M. Foran        For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

 


 

 

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Remove Age Restriction for Directors    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

5     Separate the Roles of the Chairman of   For       For          Management

      the Board and the Chief Executive                                         

      Officer                                                                  

6     Ratify Auditors                         For       For          Management

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

9     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

10    Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        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

5     Establish Human Rights Committee        Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

8     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

9     Require Shareholder Approval of         Against   Against      Shareholder

      Quantifiable Performance Metrics                                         

 

 

--------------------------------------------------------------------------------

 


 

 

 

PANERA BREAD COMPANY                                                            

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred K. Foulkes          For       For          Management

1.2   Elect Director Ronald M. Shaich         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

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     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 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Claire W. Gargalli       For       For          Management

 


 

 

1.6   Elect Director Ira D. Hall              For       For          Management

1.7   Elect Director Raymond W. LeBoeuf       For       For          Management

1.8   Elect Director Larry D. McVay           For       For          Management

1.9   Elect Director Denise L. Ramos          For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Daniel J. Murphy         For       Withhold     Management

1.3   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.4   Elect Director Ulrich Schmidt           For       Withhold     Management

1.5   Elect Director Richard L. Wambold       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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Steven M. Mollenkopf     For       For          Management

1i    Elect Director Duane A. Nelles          For       For          Management

1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

 


 

 

1k    Elect Director Francisco Ros            For       For          Management

1l    Elect Director Jonathan J. Rubinstein   For       For          Management

1m    Elect Director Brent Scowcroft          For       For          Management

1n    Elect Director Marc I. Stern            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

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Richard Sulpizio         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

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris A. Davis           For       For          Management

1.2   Elect Director Ralph E. Eberhart        For       For          Management

1.3   Elect Director David Lilley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director  Peter L.S. Currie       For       For          Management

1b    Elect Director Tony Isaac               For       For          Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Maureen Kempston Darkes  For       For          Management

1e    Elect Director Paal Kibsgaard           For       For          Management

1f    Elect Director Nikolay Kudryavtsev      For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director Leo 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       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     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     Increase Authorized Common Stock        For       For          Management

4     Authorize New Class of Preferred Stock  For       Against      Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Howard Schultz     For       For          Management

1b    Election Of Director William W. Bradley For       For          Management

1c    Election Of Director Robert M. Gates    For       For          Management

1d    Election Of Director Mellody Hobson     For       For          Management

1e    Election Of Director Kevin R. Johnson   For       For          Management

1f    Election Of Director Olden Lee          For       For          Management

1g    Election Of Director Joshua Cooper Ramo For       For          Management

1h    Election Of Director James G. Shennan,  For       For          Management

      Jr.                                                                      

1i    Election Of Director Clara Shih         For       For          Management

1j    Election Of Director Javier G. Teruel   For       For          Management

1k    Election Of Director Myron E. Ullman,   For       For          Management

      III                                                                       

1l    Election Of Director Craig E. Weatherup For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Prohibit Political Spending             Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director Andrew K. Silvernail     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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director David E. Kepler          For       For          Management

1c    Elect Director William S. Stavropoulos  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          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       For          Management

1k    Elect Director Mike S. Zafirovski       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 Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

 


 

 

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Evan G. Greenberg        For       For          Management

1.9   Elect Director Alexis M. Herman         For       For          Management

1.10  Elect Director Muhtar Kent              For       For          Management

1.11  Elect Director Robert A. Kotick         For       For          Management

1.12  Elect Director Maria Elena Lagomasino   For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       For          Management

1.15  Elect Director Peter V. Ueberroth       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

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     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 Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       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 George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mark J. Weikel           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

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                            

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

1.4   Elect Director Joel S. Lawson, III      For       For          Management

1.5   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                 

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Regina E. Dugan          For       For          Management

1.3   Elect Director Venkatraman Thyagarajan  For       For          Management

1.4   Elect Director Dow R. Wilson            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     Declassify the Board of Directors       For       For          Management

6     Eliminate Cumulative Voting             For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  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 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       Against      Management

1b    Elect Director James I. Cash, Jr.       For       Against      Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Douglas N. Daft          For       For          Management

1f    Elect Director Michael T. Duke          For       Against      Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Marissa A. Mayer         For       For          Management

1i    Elect Director C. Douglas McMillon      For       For          Management

1j    Elect Director Gregory B. Penner        For       For          Management

1k    Elect Director Steven S Reinemund       For       For          Management

1l    Elect Director Jim C. Walton            For       For          Management

1m    Elect Director S. Robson Walton         For       Against      Management

1n    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

 


 

 

      Senior Officers                                                          

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

 

 

============================== Global Stock Fund ===============================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     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       For          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       For          Management

1l    Elect Director Robert Sedgewick         For       For          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                                         

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                  

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

 


 

 

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Andrew E. Lietz          For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Share Option Plan       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                      

 

#     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 Gregory L. Summe         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

 

 

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BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Simon Lowth as Director           For       For          Management

6     Elect Pam Daley as Director             For       For          Management

7     Elect Martin Ferguson as Director       For       For          Management

8     Re-elect Vivienne Cox as Director       For       For          Management

9     Re-elect Chris Finlayson as Director    None      None         Management

10    Re-elect Andrew Gould as Director       For       For          Management

11    Re-elect Baroness Hogg as Director      For       For          Management

12    Re-elect Dr John Hood as Director       For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Lim Haw-Kuang as Director      For       For          Management

15    Re-elect Sir David Manning as Director  For       For          Management

16    Re-elect Mark Seligman as Director      For       For          Management

17    Re-elect Patrick Thomas as Director     For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director John C. Kelly            For       For          Management

1.3   Elect Director David F. Melcher         For       For          Management

1.4   Elect Director Gail K. Naughton         For       For          Management

1.5   Elect Director John H. Weiland          For       For          Management

1.6   Elect Director Anthony Welters          For       For          Management

1.7   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock 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     Report on Sustainability                Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     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 Xi Guohua as Director             For       For          Management

3b    Elect Sha Yuejia as Director            For       For          Management

3c    Elect Liu Aili as Director              For       For          Management

4a    Elect Lo Ka Shui as Director            For       For          Management

4b    Elect Paul Chow Man Yiu as Director     For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

9     Amend Articles of Association           For       For          Management

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

 


 

 

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                      

 

#     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 Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Appoint Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as the PRC                                      

      and International Auditors and                                           

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued A Share and H Share                                    

      Capital                                                                  

9     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 27, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Nagayama, Osamu          For       Against      Management

2.2   Elect Director Ueno, Motoo              For       For          Management

 


 

 

2.3   Elect Director Kosaka, Tatsuro          For       Against      Management

2.4   Elect Director Itaya, Yoshio            For       For          Management

2.5   Elect Director Tanaka, Yutaka           For       For          Management

2.6   Elect Director Ikeda, Yasuo             For       For          Management

2.7   Elect Director Franz B. Humer           For       For          Management

2.8   Elect Director Sophie Kornowski-Bonnet  For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       Against      Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       Against      Management

1e    Elect Director Michael D. Capellas      For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       Against      Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Roderick C. McGeary      For       Against      Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           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

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                              

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CAPCO Acquisition Agreement,    For       For          Management

      PSDC Acquisition Agreement, and the                                      

      Related Transactions                                                     

2     Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

3     Elect Rajiv Behari Lall as Director     For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                 

2b    Elect Roderick Ian Eddington as         For       Against      Management

      Director                                                                 

2c    Elect Ronald James McAulay as Director  For       Against      Management

2d    Elect Lee Yui Bor as Director           For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Non-exempt Continuing       For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Declare Final Dividend                  For       For          Management

 


 

 

1c    Elect Li Fanrong as Director            For       For          Management

1d    Elect Wang Yilin as Director            For       For          Management

1e    Elect Lv Bo as Director                 For       For          Management

1f    Elect Zhang Jianwei as Director         For       For          Management

1g    Elect Wang Jiaxiang as Director         For       For          Management

1h    Elect Lawrence J. Lau as Director       For       For          Management

1i    Elect Kevin G. Lynch as Director        For       For          Management

1j    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

1k    Reappoint 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 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Delano E. Lewis          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                               

Record Date:  OCT 14, 2013                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Akehurst as Director         For       For          Management

2b    Elect Marie McDonald as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 25,000       For       For          Management

      Performance Rights to Paul Perreault,                                    

      Managing Director of the Company                                         

5     Approve the Termination Benefits of     For       For          Management

      Brian McNamee                                                            

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   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' Fees                 For       Against      Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

6     Elect Piyush Gupta as Director          For       For          Management

7     Elect Bart Joseph Broadman as Director  For       For          Management

8     Elect Ho Tian Yee as Director           For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

10    Approve Grant of Awards and Issue of    For       For          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,                                    

      2013                                                                     

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, 2014                                                     

 

 


 

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 58                                                 

2     Amend Articles To Allow Directors with  For       For          Management

      No Title to Fill Representative                                           

      Director Posts - Streamline Board                                        

      Structure                                                                

3.1   Elect Director Kato, Nobuaki            For       For          Management

3.2   Elect Director Kobayashi, Koji          For       For          Management

3.3   Elect Director Miyaki, Masahiko         For       For          Management

3.4   Elect Director Shikamura, Akio          For       For          Management

3.5   Elect Director Maruyama, Haruya         For       For          Management

3.6   Elect Director Shirasaki, Shinji        For       For          Management

3.7   Elect Director Tajima, Akio             For       For          Management

3.8   Elect Director Adachi, Michio           For       For          Management

3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

3.10  Elect Director Iwata, Satoshi           For       For          Management

3.11  Elect Director Ito, Masahiko            For       For          Management

3.12  Elect Director Toyoda, Shoichiro        For       For          Management

3.13  Elect Director George Olcott            For       For          Management

3.14  Elect Director Nawa, Takashi            For       For          Management

4     Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 


 

 

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director Mark G. Papa             For       For          Management

1e    Elect Director H. Leighton Steward      For       For          Management

1f    Elect Director Donald F. Textor         For       For          Management

1g    Elect Director William R. Thomas        For       For          Management

1h    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     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 0.94 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

 


 

 

5     Reelect Philippe Alfroid as Director    For       For          Management

6     Reelect Yi He as Director               For       For          Management

7     Reelect Maurice Marchand-Tonel as       For       For          Management

      Director                                                                 

8     Reelect Aicha Mokdahi as Director       For       For          Management

9     Reelect Michel Rose as Director         For       For          Management

10    Reelect Hubert Sagnieres as Director    For       Against      Management

11    Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 580,000                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                       

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Qualified Investors or Restricted                                        

      Number of Investors , up to Aggregate                                    

      Nominal Amount of EUR 1.2 Billion                                        

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 17                                         

      and/or 20                                                                

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 17 to 21 at 10 Percent of                                    

      Issued Share Capital                                                     

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

24    Amend Article 14 of Bylaws Re:          For       For          Management

      Directors' Length of Mandate                                             

25    Insert New Article 12.4 of Bylaws Re:   For       For          Management

      Appointment of Employee Representatives                                  

 


 

 

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 93.26                                              

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Uchida, Hiroyuki         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Inaba, Kiyonori          For       For          Management

3.6   Elect Director Matsubara, Shunsuke      For       For          Management

3.7   Elect Director Noda, Hiroshi            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 Richard E. Schneider     For       For          Management

3.11  Elect Director Olaf C. Gehrels          For       For          Management

3.12  Elect Director Ono, Masato              For       For          Management

4     Appoint Statutory Auditor Sumikawa,     For       For          Management

      Masaharu                                                                  

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael M. Gostomski     For       Against      Management

1c    Elect Director Michael J. Dolan         For       Against      Management

1d    Elect Director Reyne K. Wisecup         For       For          Management

1e    Elect Director Hugh L. Miller           For       For          Management

1f    Elect Director Michael J. Ancius        For       Against      Management

1g    Elect Director Scott A. Satterlee       For       For          Management

1h    Elect Director Rita J. Heise            For       Against      Management

1i    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: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     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       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Adopt Policy and Report on Impact of    Against   Against      Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:  APR 23, 2014                                                     

 

#     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                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept 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 of Board (0)                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.500,000 for                                          

      Chairman, SEK 525,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Auditors                                                                 

12    Reelect Anders Dahlvig, Lottie          For       For          Management

      Knutson, Sussi Kvart, Stefan Persson,                                    

      Melker Schorling, and Christian                                          

      Sievert; Elect Lena Patriksson Keller,                                   

      and Niklas Zennstrom as New Directors                                    

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson to the Nominating                                        

      Committee; Approve Nominating                                            

      Committee Guidelines                                                     

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                            

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Ike, Fumihiko            For       For          Management

2.2   Elect Director Ito, Takanobu            For       For          Management

2.3   Elect Director Iwamura, Tetsuo          For       For          Management

2.4   Elect Director Yamamoto, Takashi        For       For          Management

2.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

2.6   Elect Director Nonaka, Toshihiko        For       For          Management

2.7   Elect Director Yoshida, Masahiro        For       For          Management

2.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

 


 

 

2.9   Elect Director Kunii, Hideko            For       For          Management

2.10  Elect Director Shiga, Yuuji             For       For          Management

2.11  Elect Director Takeuchi, Kohei          For       For          Management

2.12  Elect Director Aoyama, Shinji           For       For          Management

2.13  Elect Director Kaihara, Noriya          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Variable Pay Cap                For       For          Management

5(a)  Elect Kathleen Casey as Director        For       For          Management

5(b)  Elect Sir Jonathan Evans as Director    For       For          Management

5(c)  Elect Marc Moses as Director            For       For          Management

5(d)  Elect Jonathan Symonds as Director      For       For          Management

5(e)  Re-elect Safra Catz as Director         For       For          Management

5(f)  Re-elect Laura Cha as Director          For       For          Management

5(g)  Re-elect Marvin Cheung as Director      For       For          Management

5(h)  Re-elect Joachim Faber as Director      For       For          Management

5(i)  Re-elect Rona Fairhead as Director      For       For          Management

5(j)  Re-elect Renato Fassbind as Director    For       For          Management

5(k)  Re-elect Douglas Flint as Director      For       For          Management

5(l)  Re-elect Stuart Gulliver as Director    For       For          Management

5(m)  Re-elect Sam Laidlaw as Director        For       For          Management

5(n)  Re-elect John Lipsky as Director        For       For          Management

5(o)  Re-elect Rachel Lomax as Director       For       For          Management

5(p)  Re-elect Iain Mackay as Director        For       For          Management

5(q)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                  

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Authorise Issue of Equity without       For       For          Management

 


 

 

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

14    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 16, 2013   Meeting Type: Annual                              

Record Date:  JUL 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements, and Discharge of Board                                       

3     Approve Updated Balance Sheets to       For       For          Management

      Benefit from New Tax Regulation                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Long Term Incentive Plan        For       For          Management

6     Authorize Share Repurchase Program      For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amal M. Johnson          For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Alan J. Levy             For       For          Management

1.4   Elect Director Craig H. Barratt         For       For          Management

1.5   Elect Director Floyd D. Loop            For       For          Management

1.6   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

 


 

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director James G. Cullen          For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Leo F. Mullin            For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Miki, Masayuki           For       For          Management

3.8   Elect Director Sasaki, Michio           For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

4     Appoint Statutory Auditor Ueda,         For       For          Management

      Yoshihiro                                                                 

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                   

 


 

 

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

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 Shinozuka, Hisashi       For       For          Management

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management

2.8   Elect Director Ikeda, Koichi            For       For          Management

2.9   Elect Director Oku, Masayuki            For       For          Management

2.10  Elect Director Yabunaka, Mitoji         For       For          Management

3     Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Hirohide                                                                  

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 17, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2014                                                     

 

#     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     Elect Belen Garijo as Director          For       For          Management

5     Reelect Jean-Paul Agon as Director      For       Against      Management

6     Reelect Xavier Fontanet as Director     For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.45                                         

      Million                                                                  

8     Advisory Vote on Remuneration of        For       For          Management

      Jean-Paul Agon, Chairman and CEO                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Transaction with Nestle Re:     For       For          Management

      Repurchase of 48,500 Million Shares                                      

      Held by Nestle                                                            

11    Authorize Decrease in Share Capital     For       For          Management

 


 

 

      via Cancellation of Repurchased Shares                                   

12    Amend Article 8 of Bylaws Re: Age       For       For          Management

      Limit of Directors, Election of                                          

      Employee Representative, Director                                        

      Length of Term, and Director Elections                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

14    Approve Transaction Re: Sale by L       For       For          Management

      Oreal of its Entire Stake in Galderma                                    

      Group Companies  to Nestle                                               

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     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 Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    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 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     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         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    Amend Executive Incentive Bonus Plan    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                     

 

#     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     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2013 in the Aggregate Amount of DKK 9.                                    

      2 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 4.5 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 Liz Hewitt as Director            For       For          Management

5.3c  Elect Thomas Koestler as Director       For       For          Management

5.3d  Elect Helge Lund 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 20 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                              

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Approve Donation to the World Diabetes  For       For          Management

      Foundation (WDF) of up to DKK 654                                         

      Million for the Years 2005-2024                                          

7.4.1 Approve Publication of Annual Report    For       For          Management

      in English                                                               

7.4.2 Change Language of Annual Meeting to    For       For          Management

      English                                                                  

7.5   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8.1   Provide Financial Information in        Against   Against      Shareholder

      Notice to Convene AGM                                                     

8.2   Publish Annual Reports and Other        Against   Against      Shareholder

      Documents in Danish and Keep Them                                        

      Public for at Least Five Years                                            

8.3   Simplify Access to Documents Available  Against   Against      Shareholder

      on Company's Website                                                     

8.4   Require Refreshments to be Available    Against   Against      Shareholder

      During Annual General Meeting                                            

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        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

5     Establish Human Rights Committee        Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

8     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

9     Require Shareholder Approval of         Against   Against      Shareholder

      Quantifiable Performance Metrics                                          

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Claire W. Gargalli       For       For          Management

1.6   Elect Director Ira D. Hall              For       For          Management

1.7   Elect Director Raymond W. LeBoeuf       For       For          Management

1.8   Elect Director Larry D. McVay           For       For          Management

1.9   Elect Director Denise L. Ramos          For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Daniel J. Murphy         For       Withhold     Management

1.3   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.4   Elect Director Ulrich Schmidt           For       Withhold     Management

1.5   Elect Director Richard L. Wambold       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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Steven M. Mollenkopf     For       For          Management

1i    Elect Director Duane A. Nelles          For       For          Management

1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1k    Elect Director Francisco Ros            For       For          Management

1l    Elect Director Jonathan J. Rubinstein   For       For          Management

1m    Elect Director Brent Scowcroft          For       For          Management

1n    Elect Director Marc I. Stern            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

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Abstain      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Peter Harf as Director         For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

 


 

 

8     Re-elect Kenneth Hydon as Director      For       For          Management

9     Re-elect Rakesh Kapoor as Director      For       For          Management

10    Re-elect Andre Lacroix 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 Nicandro Durante 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    Approve 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 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Peter L.S. Currie       For       For          Management

1b    Elect Director Tony Isaac               For       For          Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Maureen Kempston Darkes  For       For          Management

1e    Elect Director Paal Kibsgaard           For       For          Management

1f    Elect Director Nikolay Kudryavtsev      For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director Leo 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       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                     

 

 


 

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     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 Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Habata, Kiichi           For       For          Management

2.5   Elect Director Todoroki, Masahiko       For       For          Management

2.6   Elect Director Akimoto, Toshiya         For       For          Management

2.7   Elect Director Arai, Fumio              For       For          Management

2.8   Elect Director Kaneko, Masashi          For       For          Management

2.9   Elect Director Komiyama, Hiroshi        For       For          Management

2.10  Elect Director Ikegami, Kenji           For       For          Management

2.11  Elect Director Shiobara, Toshio         For       For          Management

3     Appoint Statutory Auditor Kosaka,       For       For          Management

      Yoshihito                                                                 

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     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     Increase Authorized Common Stock        For       For          Management

4     Authorize New Class of Preferred Stock  For       Against      Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 


 

 

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     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 Policy             For       Against      Management

4     Approve Remuneration Report             For       For          Management

5     Elect Dr Kurt Campbell as Director      For       For          Management

6     Elect Christine Hodgson as Director     For       For          Management

7     Elect Naguib Kheraj as Director         For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect Dr Louis Chi-Yan Cheung as     For       For          Management

      Director                                                                 

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 Ruth Markland as Director      For       For          Management

14    Re-elect John Paynter as Director       For       For          Management

15    Re-elect Sir John Peace as Director     For       For          Management

16    Re-elect Alun Rees as Director          For       For          Management

17    Re-elect Peter Sands as Director        For       For          Management

18    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Dr Lars Thunell as Director    For       For          Management

21    Approve Disapplication of the           For       For          Management

      Shareholding Qualification in Relation                                    

      to Dr Kurt Campbell                                                      

22    Reappoint KPMG Audit plc as Auditors    For       For          Management

23    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                         

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

28    Approve Scrip Dividend Program          For       For          Management

29    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

30    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 


 

 

32    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

33    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

34    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director Andrew K. Silvernail     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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 W. Douglas Ford          For       For          Management

1.4   Elect Director John D. Gass             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

1.13  Elect Director Michael M. Wilson        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

 


 

 

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets and Trading Procedures                                         

      Governing Derivatives Products                                           

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                     

 

#     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 David Li Kwok Po as Director      For       Against      Management

3b    Elect Lee Ka Kit as Director            For       Against      Management

3c    Elect Lee Ka Shing as Director          For       Against      Management

3d    Elect Peter Wong Wai Yee Director       For       Against      Management

4     Approve Directors' Fees, the            For       For          Management

      Additional Fee for Chairman of the                                        

      Board and Fees for Members of the                                        

      Audit, Remuneration, and Nomination                                      

      Committees                                                                

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Approve Bonus Issue                     For       For          Management

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 


 

 

6d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     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 Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  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 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       Against      Management

1b    Elect Director James I. Cash, Jr.       For       Against      Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Douglas N. Daft          For       For          Management

1f    Elect Director Michael T. Duke          For       Against      Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Marissa A. Mayer         For       For          Management

1i    Elect Director C. Douglas McMillon      For       For          Management

1j    Elect Director Gregory B. Penner        For       For          Management

1k    Elect Director Steven S Reinemund       For       For          Management

1l    Elect Director Jim C. Walton            For       For          Management

1m    Elect Director S. Robson Walton         For       Against      Management

1n    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael Alfred Chaney as Director For       For          Management

2b    Elect David Ian McEvoy as Director      For       For          Management

3     Approve Adoption of Remuneration Report For       For          Management

4     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

 

 

=========================== International Stock Fund ===========================

 

 


 

 

 

ADIDAS AG                                                                       

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5.1   Reelect Stefan Jentzsch to the          For       For          Management

      Supervisory Board                                                        

5.2   Reelect Herbert Kauffmann to the        For       For          Management

      Supervisory Board                                                        

5.3   Reelect Igor Landau to the Supervisory  For       For          Management

      Board                                                                     

5.4   Reelect Willi Schwerdtle to the         For       For          Management

      Supervisory Board                                                        

5.5   Elect Katja Kraus to the Supervisory    For       For          Management

      Board                                                                    

5.6   Elect Kathrin Menges to the             For       For          Management

      Supervisory Board                                                         

6     Ammend Articles Re: Compensation of     For       For          Management

      Supervisory Board Members                                                

7     Approve  Issuance of                    For       For          Management

      Warrants/Convertible Bonds without                                       

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion;                                         

      Approve Creation of EUR 12.5 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

10a   Ratify KMPG as Auditors for Fiscal 2014 For       For          Management

10b   Ratify KMPG as Auditors for the 2014    For       For          Management

      Half Year Report                                                         

 

 

--------------------------------------------------------------------------------

 

AEON MALL CO., LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murakami, Noriyuki       For       Against      Management

1.2   Elect Director Okazaki, Soichi          For       Against      Management

1.3   Elect Director Iwamoto, Kaoru           For       For          Management

1.4   Elect Director Chiba, Seiichi           For       For          Management

1.5   Elect Director Iwamoto, Hiroshi         For       For          Management

1.6   Elect Director Umeda, Yoshiharu         For       For          Management

1.7   Elect Director Yoshida, Akio            For       For          Management

1.8   Elect Director Okada, Motoya            For       For          Management

1.9   Elect Director Tamai, Mitsugu           For       For          Management

1.10  Elect Director Murai, Masato            For       For          Management

1.11  Elect Director Mishima, Akio            For       For          Management

1.12  Elect Director Taira, Mami              For       For          Management

2     Appoint Statutory Auditor Ichige,       For       For          Management

      Yumiko                                                                   

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  MAY 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Simon Lowth as Director           For       For          Management

6     Elect Pam Daley as Director             For       For          Management

7     Elect Martin Ferguson as Director       For       For          Management

8     Re-elect Vivienne Cox as Director       For       For          Management

9     Re-elect Chris Finlayson as Director    None      None         Management

10    Re-elect Andrew Gould as Director       For       For          Management

11    Re-elect Baroness Hogg as Director      For       For          Management

12    Re-elect Dr John Hood as Director       For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Lim Haw-Kuang as Director      For       For          Management

15    Re-elect Sir David Manning as Director  For       For          Management

16    Re-elect Mark Seligman as Director      For       For          Management

17    Re-elect Patrick Thomas as Director     For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    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, 2013   Meeting Type: Annual                              

Record Date:  JUL 10, 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 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 Stephanie George as Director   For       For          Management

 


 

 

9     Re-elect John Smith as Director         For       For          Management

10    Re-elect David Tyler as Director        For       For          Management

11    Elect Carol Fairweather 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Rick Haythornthwaite as Director  For       For          Management

6     Re-elect Sam Laidlaw 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    Elect Mike Linn as Director             For       For          Management

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Ian Meakins as Director        For       For          Management

14    Re-elect Paul Rayner as Director        For       For          Management

15    Re-elect Chris Weston as Director       For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

 


 

 

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAY 16, 2014                                                     

 

#     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 Xi Guohua as Director             For       For          Management

3b    Elect Sha Yuejia as Director            For       For          Management

3c    Elect Liu Aili as Director              For       For          Management

4a    Elect Lo Ka Shui as Director            For       For          Management

4b    Elect Paul Chow Man Yiu as Director     For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     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 Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

 


 

 

      Supervisors                                                              

6     Appoint Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as the PRC                                      

      and International Auditors and                                           

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued A Share and H Share                                     

      Capital                                                                  

9     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                               

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                            

Meeting Date: JUN 27, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Nagayama, Osamu          For       Against      Management

2.2   Elect Director Ueno, Motoo              For       For          Management

2.3   Elect Director Kosaka, Tatsuro          For       Against      Management

2.4   Elect Director Itaya, Yoshio            For       For          Management

2.5   Elect Director Tanaka, Yutaka           For       For          Management

2.6   Elect Director Ikeda, Yasuo             For       For          Management

2.7   Elect Director Franz B. Humer           For       For          Management

2.8   Elect Director Sophie Kornowski-Bonnet  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 


 

 

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                             

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CAPCO Acquisition Agreement,    For       For          Management

      PSDC Acquisition Agreement, and the                                      

      Related Transactions                                                     

2     Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

3     Elect Rajiv Behari Lall as Director     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                 

2b    Elect Roderick Ian Eddington as         For       Against      Management

      Director                                                                 

2c    Elect Ronald James McAulay as Director  For       Against      Management

2d    Elect Lee Yui Bor as Director           For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Non-exempt Continuing       For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                     

 


 

 

      Connected Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1b    Declare Final Dividend                  For       For          Management

1c    Elect Li Fanrong as Director            For       For          Management

1d    Elect Wang Yilin as Director            For       For          Management

1e    Elect Lv Bo as Director                 For       For          Management

1f    Elect Zhang Jianwei as Director         For       For          Management

1g    Elect Wang Jiaxiang as Director         For       For          Management

1h    Elect Lawrence J. Lau as Director       For       For          Management

1i    Elect Kevin G. Lynch as Director        For       For          Management

1j    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

1k    Reappoint 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 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect Wallace Macarthur King as         For       For          Management

      Director                                                                 

2b    Elect David Edward Meiklejohn as        For       For          Management

      Director                                                                 

2c    Elect Krishnakumar Thirumalai as        For       For          Management

      Director                                                                 

3     Approve the Grant of 209,798 Shares to  For       For          Management

      A M Watkins, Executive Director of the                                   

 


 

 

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

COCHLEAR LTD.                                                                   

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2.1   Approve the Remuneration Report         For       For          Management

3.1   Elect Donal O'Dwyer as Director         For       For          Management

3.2   Elect Yasmin Allen as Director          For       For          Management

4.1   Approve the Grant of Options to         For       For          Management

      Christopher Roberts, Chief Executive                                     

      Officer and President of the Company                                      

5.1   Approve Spill Resolution                Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296182                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Paul Walsh as Director            For       For          Management

6     Re-elect Dominic Blakemore as Director  For       For          Management

7     Re-elect Richard Cousins as Director    For       For          Management

8     Re-elect Gary Green as Director         For       For          Management

9     Re-elect Andrew Martin as Director      For       For          Management

10    Re-elect John Bason 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    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                                                          

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296182                            

Meeting Date: JUN 11, 2014   Meeting Type: Special                             

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

2     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                  

3     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Akehurst as Director         For       For          Management

2b    Elect Marie McDonald as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 25,000       For       For          Management

      Performance Rights to Paul Perreault,                                    

      Managing Director of the Company                                         

5     Approve the Termination Benefits of     For       For          Management

      Brian McNamee                                                            

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 177                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Uchida, Kanitsu          For       For          Management

3.2   Elect Director Takeuchi, Kei            For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2014                                                     

 

#     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     Approve Stock Dividend Program          For       For          Management

5     Reelect Bruno Bonnell as Director       For       For          Management

6     Reelect Bernard Hours as Director       For       For          Management

7     Reelect Isabelle Seillier as Director   For       For          Management

8     Reelect Jean-Michel Severino as         For       For          Management

      Director                                                                 

9     Elect Gaelle Olivier as Director        For       For          Management

10    Elect Lionel Zinsou-Derlin as Director  For       For          Management

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

12    Approve Transaction with J.P. Morgan    For       For          Management

13    Approve Severance Payment Agreement     For       For          Management

      with Bernard Hours                                                       

14    Approve Transaction with Bernard Hours  For       For          Management

15    Advisory Vote on Compensation of        For       For          Management

      Chairman and CEO, Franck Riboud                                          

16    Advisory Vote on Compensation of        For       For          Management

      Vice-CEO, Emmanuel Faber                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Vice-CEO, Bernard Hours                                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Amend Articles 15 and16 of Bylaws Re:   For       For          Management

      Employee Representatives                                                 

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 


 

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   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' Fees                 For       Against      Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Elect Piyush Gupta as Director          For       For          Management

7     Elect Bart Joseph Broadman as Director  For       For          Management

8     Elect Ho Tian Yee as Director           For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

10    Approve Grant of Awards and Issue of    For       For          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,                                    

      2013                                                                      

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, 2014                                                     

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 58                                                 

2     Amend Articles To Allow Directors with  For       For          Management

      No Title to Fill Representative                                          

      Director Posts - Streamline Board                                        

      Structure                                                                 

3.1   Elect Director Kato, Nobuaki            For       For          Management

3.2   Elect Director Kobayashi, Koji          For       For          Management

3.3   Elect Director Miyaki, Masahiko         For       For          Management

3.4   Elect Director Shikamura, Akio          For       For          Management

3.5   Elect Director Maruyama, Haruya         For       For          Management

3.6   Elect Director Shirasaki, Shinji        For       For          Management

3.7   Elect Director Tajima, Akio             For       For          Management

3.8   Elect Director Adachi, Michio           For       For          Management

3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

3.10  Elect Director Iwata, Satoshi           For       For          Management

3.11  Elect Director Ito, Masahiko            For       For          Management

3.12  Elect Director Toyoda, Shoichiro        For       For          Management

3.13  Elect Director George Olcott            For       For          Management

3.14  Elect Director Nawa, Takashi            For       For          Management

4     Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                  

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     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 0.94 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Reelect Philippe Alfroid as Director    For       For          Management

6     Reelect Yi He as Director               For       For          Management

7     Reelect Maurice Marchand-Tonel as       For       For          Management

      Director                                                                 

8     Reelect Aicha Mokdahi as Director       For       For          Management

9     Reelect Michel Rose as Director         For       For          Management

10    Reelect Hubert Sagnieres as Director    For       Against      Management

11    Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                        

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 580,000                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                       

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                      

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital Per Year for                                   

      Qualified Investors or Restricted                                        

 


 

 

      Number of Investors , up to Aggregate                                    

      Nominal Amount of EUR 1.2 Billion                                        

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 17                                         

      and/or 20                                                                

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 17 to 21 at 10 Percent of                                    

      Issued Share Capital                                                     

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

24    Amend Article 14 of Bylaws Re:          For       For          Management

      Directors' Length of Mandate                                             

25    Insert New Article 12.4 of Bylaws Re:   For       For          Management

      Appointment of Employee Representatives                                  

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ETS FRANZ COLRUYT                                                              

 

Ticker:       COLR           Security ID:  B26882231                            

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 11, 2013                                                     

 

#     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    Adopt Financial Statements              For       Did Not Vote Management

3b    Adopt Consolidated Financial Statements For       Did Not Vote Management

4     Approve Dividends of EUR 1 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 Herbeco, Permanently         For       Did Not Vote Management

      Represented by Piet Colruyt, as                                          

      Director                                                                  

9b    Reelect Franciscus Colruyt as Director  For       Did Not Vote Management

9c    Reelect NV Farik, Permanently           For       Did Not Vote Management

      Represented by Franciscus Colruyt, as                                    

      Director                                                                 

10    Elect Astrid De Lathauwer as Director   For       Did Not Vote Management

11    Ratify KPMG as Auditors                 For       Did Not Vote Management

12    Allow Questions                         None      None         Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

ETS FRANZ COLRUYT                                                               

 

Ticker:       COLR           Security ID:  B26882231                           

Meeting Date: OCT 14, 2013   Meeting Type: Special                             

Record Date:  SEP 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I.1   Receive Special Board Report Re:        None      None         Management

      Employee Stock Purchase Plan                                             

I.2   Receive Special Auditor Report Re:      None      None         Management

      Employee Stock Purchase Plan                                             

I.3   Approve Employee Stock Purchase Plan    For       Did Not Vote Management

      Up To 1,000,000 Shares                                                   

I.4   Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                              

I.5   Eliminate Preemptive Rights Re: Item 3  For       Did Not Vote Management

I.6   Approve Increase of Capital following   For       Did Not Vote Management

      Issuance of Equity without Preemptive                                     

      Rights Re: Item 3                                                        

I.7   Approve Subscription Period Re: Item 3  For       Did Not Vote Management

I.8   Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and Fill Required                                            

      Documents/Formalities at Trade Registry                                  

II.1  Authorize Board to Repurchase Shares    For       Did Not Vote Management

      in the Event of a Serious and Imminent                                   

      Harm and Under Normal Conditions                                         

II.2  Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares under Item II.1                                                   

II.3  Authorize Board to Reissue Repurchased  For       Did Not Vote Management

      Shares in the Event of a Public Tender                                   

      Offer or Share Exchange Offer                                            

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 93.26                                              

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Uchida, Hiroyuki         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Inaba, Kiyonori          For       For          Management

 


 

 

3.6   Elect Director Matsubara, Shunsuke      For       For          Management

3.7   Elect Director Noda, Hiroshi            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 Richard E. Schneider     For       For          Management

3.11  Elect Director Olaf C. Gehrels          For       For          Management

3.12  Elect Director Ono, Masato              For       For          Management

4     Appoint Statutory Auditor Sumikawa,     For       For          Management

      Masaharu                                                                 

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     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                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept 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 of Board (0)                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.500,000 for                                          

      Chairman, SEK 525,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Auditors                                                                 

12    Reelect Anders Dahlvig, Lottie          For       For          Management

      Knutson, Sussi Kvart, Stefan Persson,                                    

      Melker Schorling, and Christian                                          

 


 

 

      Sievert; Elect Lena Patriksson Keller,                                   

      and Niklas Zennstrom as New Directors                                    

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson to the Nominating                                        

      Committee; Approve Nominating                                            

      Committee Guidelines                                                     

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       00101          Security ID:  Y30166105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     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 Nelson Wai Leung Yuen as Director For       For          Management

3b    Elect Hon Kwan Cheng as Director        For       For          Management

3c    Elect Laura Lok Yee Chen as Director    For       Against      Management

3d    Elect Pak Wai Liu as Director           For       For          Management

3e    Approve Remuneration of Directors       For       For          Management

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                                                                   

8     Adopt New Articles of Association and   For       For          Management

      Amend Memorandum of Association of the                                   

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Ike, Fumihiko            For       For          Management

2.2   Elect Director Ito, Takanobu            For       For          Management

2.3   Elect Director Iwamura, Tetsuo          For       For          Management

2.4   Elect Director Yamamoto, Takashi        For       For          Management

2.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

2.6   Elect Director Nonaka, Toshihiko        For       For          Management

2.7   Elect Director Yoshida, Masahiro        For       For          Management

2.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

2.9   Elect Director Kunii, Hideko            For       For          Management

2.10  Elect Director Shiga, Yuuji             For       For          Management

2.11  Elect Director Takeuchi, Kohei          For       For          Management

2.12  Elect Director Aoyama, Shinji           For       For          Management

2.13  Elect Director Kaihara, Noriya          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Variable Pay Cap                For       For          Management

5(a)  Elect Kathleen Casey as Director        For       For          Management

5(b)  Elect Sir Jonathan Evans as Director    For       For          Management

5(c)  Elect Marc Moses as Director            For       For          Management

5(d)  Elect Jonathan Symonds as Director      For       For          Management

5(e)  Re-elect Safra Catz as Director         For       For          Management

5(f)  Re-elect Laura Cha as Director          For       For          Management

5(g)  Re-elect Marvin Cheung as Director      For       For          Management

5(h)  Re-elect Joachim Faber as Director      For       For          Management

5(i)  Re-elect Rona Fairhead as Director      For       For          Management

5(j)  Re-elect Renato Fassbind as Director    For       For          Management

5(k)  Re-elect Douglas Flint as Director      For       For          Management

5(l)  Re-elect Stuart Gulliver as Director    For       For          Management

5(m)  Re-elect Sam Laidlaw as Director        For       For          Management

5(n)  Re-elect John Lipsky as Director        For       For          Management

5(o)  Re-elect Rachel Lomax as Director       For       For          Management

5(p)  Re-elect Iain Mackay as Director        For       For          Management

5(q)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

 


 

 

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                         

14    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 16, 2013   Meeting Type: Annual                               

Record Date:  JUL 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements, and Discharge of Board                                       

3     Approve Updated Balance Sheets to       For       For          Management

      Benefit from New Tax Regulation                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Long Term Incentive Plan        For       For          Management

6     Authorize Share Repurchase Program      For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kuroda, Naoki            For       For          Management

2.2   Elect Director Sugioka, Masatoshi       For       For          Management

2.3   Elect Director Kitamura, Toshiaki       For       For          Management

 


 

 

2.4   Elect Director Yui, Seiji               For       For          Management

2.5   Elect Director Sano, Masaharu           For       For          Management

2.6   Elect Director Sugaya, Shunichiro       For       For          Management

2.7   Elect Director Murayama, Masahiro       For       For          Management

2.8   Elect Director Ito, Seiya               For       For          Management

2.9   Elect Director Tanaka, Wataru           For       For          Management

2.10  Elect Director Ikeda, Takahiko          For       For          Management

2.11  Elect Director Kurasawa, Yoshikazu      For       For          Management

2.12  Elect Director Wakasugi, Kazuo          For       For          Management

2.13  Elect Director Kagawa, Yoshiyuki        For       For          Management

2.14  Elect Director Kato, Seiji              For       For          Management

2.15  Elect Director Tonoike, Rentaro         For       For          Management

2.16  Elect Director Okada, Yasuhiko          For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Re-elect Edward Astle as Director       For       For          Management

7     Re-elect Alan Brown as Director         For       For          Management

8     Re-elect Wolfhart Hauser as Director    For       For          Management

9     Re-elect Christopher Knight as Director For       For          Management

10    Re-elect Louise Makin as Director       For       For          Management

11    Re-elect Lloyd Pitchford as Director    For       For          Management

12    Re-elect Michael Wareing as Director    For       For          Management

13    Elect Mark Williams as Director         For       For          Management

14    Re-elect Lena Wilson as Director        For       For          Management

15    Reappoint KPMG Audit plc 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 EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Amend 2011 Long Term Incentive Plan     For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

 


 

 

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Miki, Masayuki           For       For          Management

3.8   Elect Director Sasaki, Michio           For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

4     Appoint Statutory Auditor Ueda,         For       For          Management

      Yoshihiro                                                                

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

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 Shinozuka, Hisashi       For       For          Management

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management

2.8   Elect Director Ikeda, Koichi            For       For          Management

2.9   Elect Director Oku, Masayuki            For       For          Management

2.10  Elect Director Yabunaka, Mitoji         For       For          Management

3     Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Hirohide                                                                 

 


 

 

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: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 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     Approve Special Dividends               For       For          Management

7     Approve 2:1 Stock Split                 For       For          Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONE CORPORATION                                                                

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     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 0.9975 per Class A                                       

      Share and EUR 1.00 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 Nine; 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 Pietikainenas Directors, and                                   

      Elect Ravi Kant as New Director; 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 Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     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 2.55 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Benoit Potier as Director       For       Against      Management

6     Reelect Paul Skinner as Director        For       For          Management

7     Reelect Jean-Paul Agon as Director      For       For          Management

8     Elect Sin Leng Low as Director          For       For          Management

9     Elect Annette Winkler as Director       For       For          Management

10    Approve Agreement with Benoit Potier    For       Against      Management

11    Approve Agreement with Pierre Dufour    For       Against      Management

12    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

13    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                             

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 


 

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Shareholder Representatives                                     

18    Amend Article 13 of Bylaws Re: Lead     For       For          Management

      Director                                                                 

19    Amend Article 21 of Bylaws Re:          For       For          Management

      Allocation of Income                                                     

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 17, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2014                                                     

 

#     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     Elect Belen Garijo as Director          For       For          Management

5     Reelect Jean-Paul Agon as Director      For       Against      Management

6     Reelect Xavier Fontanet as Director     For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.45                                         

      Million                                                                  

8     Advisory Vote on Remuneration of        For       For          Management

      Jean-Paul Agon, Chairman and CEO                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Transaction with Nestle Re:     For       For          Management

      Repurchase of 48,500 Million Shares                                      

      Held by Nestle                                                           

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Amend Article 8 of Bylaws Re: Age       For       For          Management

      Limit of Directors, Election of                                          

      Employee Representative, Director                                        

      Length of Term, and Director Elections                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

14    Approve Transaction Re: Sale by L       For       For          Management

      Oreal of its Entire Stake in Galderma                                    

      Group Companies  to Nestle                                               

 

 

 


 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2013 in the Aggregate Amount of DKK 9.                                    

      2 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 4.5 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 Liz Hewitt as Director            For       For          Management

5.3c  Elect Thomas Koestler as Director       For       For          Management

5.3d  Elect Helge Lund 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 20 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                              

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Approve Donation to the World Diabetes  For       For          Management

      Foundation (WDF) of up to DKK 654                                         

      Million for the Years 2005-2024                                          

7.4.1 Approve Publication of Annual Report    For       For          Management

      in English                                                                

7.4.2 Change Language of Annual Meeting to    For       For          Management

      English                                                                  

7.5   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8.1   Provide Financial Information in        Against   Against      Shareholder

      Notice to Convene AGM                                                    

8.2   Publish Annual Reports and Other        Against   Against      Shareholder

      Documents in Danish and Keep Them                                        

      Public for at Least Five Years                                           

8.3   Simplify Access to Documents Available  Against   Against      Shareholder

      on Company's Website                                                     

 


 

 

8.4   Require Refreshments to be Available    Against   Against      Shareholder

      During Annual General Meeting                                            

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 24, 2014   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

3     Elect Teh Kok Peng as Director          For       For          Management

4a    Elect Tan Ngiap Joo as Director         For       For          Management

4b    Elect Wee Joo Yeow as Director          For       For          Management

4c    Elect Samuel N. Tsien as Director       For       For          Management

5     Declare Final Dividend                  For       For          Management

6a    Approve Directors' Fees                 For       For          Management

6b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2013                                                 

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Grant of Options and Rights to  For       For          Management

      Acquire Shares and Issuance of Shares                                    

      and Pursuant to the OCBC Share Option                                    

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                             

10    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 24, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Amend OCBC Employee Share Purchase Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Abstain      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Peter Harf as Director         For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

8     Re-elect Kenneth Hydon as Director      For       For          Management

9     Re-elect Rakesh Kapoor as Director      For       For          Management

10    Re-elect Andre Lacroix 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 Nicandro Durante 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    Approve 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 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 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     Elect Guy Elliott 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 Alan Clark as Director         For       For          Management

7     Re-elect Dinyar Devitre as Director     For       For          Management

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect Graham Mackay as Director      For       For          Management

10    Re-elect John Manser as Director        For       For          Management

11    Re-elect John Manzoni as Director       For       For          Management

12    Re-elect Miles Morland as Director      For       For          Management

13    Re-elect Dr Dambisa Moyo as Director    For       For          Management

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

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: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

 


 

 

      2014                                                                      

6a    Amend Affiliation Agreements with       For       For          Management

      Subsidiary SAP Erste Beteiligungs- und                                   

      Vermoegensverwaltungs GmbH                                                

6b    Amend Affiliation Agreements with       For       For          Management

      Subsidiary SAP Zweite Beteiligungs-                                      

      und Vermoegensverwaltungs GmbH                                           

7     Approve Affiliation Agreements with     For       For          Management

      Subsidiary SAP Ventures Investment GmbH                                  

8a    Change of Corporate Form to Societas    For       For          Management

      Europaea (SE)                                                            

8b.1  Elect Hasso Plattner to the             For       Against      Management

      Supervisory Board                                                        

8b.2  Elect Pekka Ala-Pietilae to the         For       Against      Management

      Supervisory Board                                                        

8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management

      Board                                                                     

8b.4  Elect Wilhelm Haarmann to the           For       Against      Management

      Supervisory Board                                                        

8b 5  Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

8b.6  Elect Hartmut Mehdorn to the            For       Against      Management

      Supervisory Board                                                         

8b.7  Elect Erhard Schipporeit to the         For       Against      Management

      Supervisory Board                                                        

8b.8  Elect Hagemann Snabe to the             For       Against      Management

      Supervisory Board                                                        

8b.9  Elect Klaus Wucherer to the             For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2     Elect Director Seki, Shintaro           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     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 Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Habata, Kiichi           For       For          Management

2.5   Elect Director Todoroki, Masahiko       For       For          Management

2.6   Elect Director Akimoto, Toshiya         For       For          Management

2.7   Elect Director Arai, Fumio              For       For          Management

2.8   Elect Director Kaneko, Masashi          For       For          Management

2.9   Elect Director Komiyama, Hiroshi        For       For          Management

2.10  Elect Director Ikegami, Kenji           For       For          Management

2.11  Elect Director Shiobara, Toshio         For       For          Management

3     Appoint Statutory Auditor Kosaka,       For       For          Management

      Yoshihito                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SMITH & NEPHEW PLC                                                              

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Michael Friedman as Director   For       For          Management

10    Re-elect Pamela Kirby as Director       For       For          Management

11    Re-elect Brian Larcombe as Director     For       For          Management

12    Re-elect Joseph Papa as Director        For       For          Management

13    Elect Roberto Quarta as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 


 

 

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAY 06, 2014                                                     

 

#     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 Policy             For       Against      Management

4     Approve Remuneration Report             For       For          Management

5     Elect Dr Kurt Campbell as Director      For       For          Management

6     Elect Christine Hodgson as Director     For       For          Management

7     Elect Naguib Kheraj as Director         For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect Dr Louis Chi-Yan Cheung as     For       For          Management

      Director                                                                 

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 Ruth Markland as Director      For       For          Management

14    Re-elect John Paynter as Director       For       For          Management

15    Re-elect Sir John Peace as Director     For       For          Management

16    Re-elect Alun Rees as Director          For       For          Management

17    Re-elect Peter Sands as Director        For       For          Management

18    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Dr Lars Thunell as Director    For       For          Management

21    Approve Disapplication of the           For       For          Management

      Shareholding Qualification in Relation                                   

      to Dr Kurt Campbell                                                       

22    Reappoint KPMG Audit plc as Auditors    For       For          Management

23    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

28    Approve Scrip Dividend Program          For       For          Management

29    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

30    Authorise Issue of Equity without       For       For          Management

 


 

 

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

32    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

33    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

34    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 W. Douglas Ford          For       For          Management

1.4   Elect Director John D. Gass             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

1.13  Elect Director Michael M. Wilson        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

 


 

 

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets and Trading Procedures                                         

      Governing Derivatives Products                                           

 

 

--------------------------------------------------------------------------------

 

TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  88031M109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     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                                        

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                     

 

#     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 David Li Kwok Po as Director      For       Against      Management

3b    Elect Lee Ka Kit as Director            For       Against      Management

3c    Elect Lee Ka Shing as Director          For       Against      Management

3d    Elect Peter Wong Wai Yee Director       For       Against      Management

4     Approve Directors' Fees, the            For       For          Management

      Additional Fee for Chairman of the                                        

      Board and Fees for Members of the                                        

      Audit, Remuneration, and Nomination                                      

      Committees                                                                

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

 


 

 

      Their Remuneration                                                       

6a    Approve Bonus Issue                     For       For          Management

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Sumi, Shuuzo             For       For          Management

2.2   Elect Director Nagano, Tsuyoshi         For       For          Management

2.3   Elect Director Oba, Masashi             For       For          Management

2.4   Elect Director Fujita, Hirokazu         For       For          Management

2.5   Elect Director Ito, Takashi             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 Sasaki, Mikio            For       For          Management

2.9   Elect Director Fujii, Kunihiko          For       For          Management

2.10  Elect Director Hirose, Shinichi         For       For          Management

3.1   Appoint Statutory Auditor Kawamoto,     For       For          Management

      Yuuko                                                                     

3.2   Appoint Statutory Auditor Tamai,        For       For          Management

      Takaaki                                                                  

3.3   Appoint Statutory Auditor Wani, Akihiro For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael Alfred Chaney as Director For       For          Management

2b    Elect David Ian McEvoy as Director      For       For          Management

3     Approve Adoption of Remuneration Report For       For          Management

4     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

 


 
 

 

      Non-Executive Directors                                                  

5     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

--------------------------------------------------------------------------------

 

WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Carla (Jayne) Hrdlicka as         For       For          Management

      Director                                                                  

2b    Elect Ian John Macfarlane as Director   For       For          Management

3     Approve Woolworths Long Term Incentive  For       For          Management

      Plan                                                                      

4a    Approve the Grant of Up to 161,780      For       For          Management

      Performance Rights to Grant O'Brien,                                     

      Executive Director of the Company                                         

4b    Approve the Grant of Up to 84,139       For       For          Management

      Performance Rights to Tom Pockett,                                       

      Executive Director of the Company                                         

5     Approve the Remuneration Report         For       For          Management

 

========== END NPX REPORT

 


 

 

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 18, 2014