N-PX 1 lp1.htm FORM N-PX lp1.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, 2014-June 30, 2015

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

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

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

 

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

 

Strategic Funds, Inc.                                                          

                                                                               

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

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

=============================== Dreyfus MLP Fund ===============================

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

 

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

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

 

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     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 Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Herbold        For       For          Management

1.2   Elect Director Koh Boon Hwee            For       For          Management

1.3   Elect Director Michael R. McMullen      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AGL RESOURCES INC.                                                             

 

 


 

 

Ticker:       GAS            Security ID:  001204106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sandra N. Bane           For       For          Management

1b    Elect Director Thomas D. Bell, Jr.      For       For          Management

1c    Elect Director Norman R. Bobins         For       For          Management

1d    Elect Director Charles R. Crisp         For       For          Management

1e    Elect Director Brenda J. Gaines         For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Wyck A. Knox, Jr.        For       For          Management

1h    Elect Director Dennis M. Love           For       For          Management

1i    Elect Director Dean R. O'Hare           For       For          Management

1j    Elect Director Armando J. Olivera       For       For          Management

1k    Elect Director John E. Rau              For       For          Management

1l    Elect Director James A. Rubright        For       For          Management

1m    Elect Director John W. Somerhalder, II  For       For          Management

1n    Elect Director Bettina M. Whyte         For       For          Management

1o    Elect Director Henry C. Wolf            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Marion C. Blakey         For       For          Management

1.3   Elect Director Phyllis J. Campbell      For       For          Management

1.4   Elect Director Dhiren R. Fonseca        For       For          Management

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

1.6   Elect Director Dennis F. Madsen         For       For          Management

1.7   Elect Director Helvi K. Sandvik         For       For          Management

1.8   Elect Director Katherine J. Savitt      For       For          Management

1.9   Elect Director J. Kenneth Thompson      For       For          Management

1.10  Elect Director Bradley D. Tilden        For       For          Management

1.11  Elect Director Eric K. Yeaman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

 


 

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       For          Management

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

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford C. Morley       For       For          Management

1.2   Elect Director Patrick J. Zilvitis      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 J. Timothy Bryan         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Jeong H. Kim             For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director Doreen A. Toben          For       For          Management

1.9   Elect Director Debora J. Wilson         For       For          Management

1.10  Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director  W. Andrew McKenna       For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   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       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management

1.2   Elect Director Michael J. Cave          For       Withhold     Management

1.3   Elect Director R. David Hoover          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Campbell, III   For       Withhold     Management

1.2   Elect Director Deborah M. Cannon        For       For          Management

1.3   Elect Director Hassell H. Franklin      For       Withhold     Management

1.4   Elect Director W. G. Holliman, Jr.      For       Withhold     Management

1.5   Elect Director Keith J. Jackson         For       For          Management

1.6   Elect Director Robert C. Nolan          For       Withhold     Management

 

 

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BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Robert Towbin         For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BIG LOTS, INC.                                                                  

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          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 Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

 


 

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Kristina M. Johnson      For       For          Management

1d    Elect Director Edward J. Ludwig         For       For          Management

1e    Elect Director Stephen P. MacMillan     For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director Ernest Mario             For       Withhold     Management

1h    Elect Director N.J. Nicholas, Jr.       For       For          Management

1i    Elect Director Pete M. Nicholas         For       For          Management

1j    Elect Director David J. Roux            For       For          Management

1k    Elect Director John E. Sununu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Animal Testing and Plans for  Against   Against      Shareholder

      Improving Welfare                                                         

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     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 A. DiPentima      For       Against      Management

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       Against      Management

1.7   Elect Director L. William (Bill) Krause For       Against      Management

1.8   Elect Director David E. Roberson        For       For          Management

1.9   Elect Director Sanjay Vaswani           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

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

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel A. Fernandez      For       For          Management

1b    Elect Director Mark D. Schwabero        For       For          Management

1c    Elect Director David V. Singer          For       For          Management

1d    Elect Director Jane L. Warner           For       For          Management

 


 

 

1e    Elect Director J. Steven Whisler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrew Ferrier as Director        For       For          Management

1.2   Elect Kathleen Hyle as Director         For       For          Management

1.3   Elect John E. McGlade as Director       For       For          Management

2     Ratify Deloitte & Touche LLP s 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     Adopt Goals to Reduce Deforestation in  Against   Against      Shareholder

      Supply Chain                                                              

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Herbert L. Henkel        For       For          Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Tommy G. Thompson        For       For          Management

1.9   Elect Director John H. Weiland          For       For          Management

1.10  Elect Director Anthony Welters          For       For          Management

1.11  Elect Director Tony L. White            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

 


 

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     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                                          

 

 

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

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. McGillicuddy     For       For          Management

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

1.3   Elect Director Lydia W. Thomas          For       For          Management

1.4   Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Stock     For       For          Management

      Award Plan                                                               

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CALPINE CORPORATION                                                            

 

Ticker:       CPN            Security ID:  131347304                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Cassidy            For       For          Management

1.2   Elect Director Jack A. Fusco            For       For          Management

1.3   Elect Director John B. (Thad) Hill, III For       For          Management

1.4   Elect Director Michael W. Hofmann       For       For          Management

1.5   Elect Director David C. Merritt         For       For          Management

 


 

 

1.6   Elect Director W. Benjamin Moreland     For       For          Management

1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.8   Elect Director Denise M. O'Leary        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Paulett Eberhart      For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

1.4   Elect Director Rodolfo Landim           For       For          Management

1.5   Elect Director Jack B. Moore            For       For          Management

1.6   Elect Director Michael E. Patrick       For       For          Management

1.7   Elect Director Timothy J. Probert       For       For          Management

1.8   Elect Director Jon Erik Reinhardsen     For       For          Management

1.9   Elect Director R. Scott Rowe            For       For          Management

1.10  Elect Director Brent J. Smolik          For       For          Management

1.11  Elect Director Bruce W. Wilkinson       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                                         

 

 

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

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline B. Kosecoff   For       For          Management

1b    Elect Director Michael D. O'Halleran    For       For          Management

1c    Elect Director Supratim Bose            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

 


 

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M.Y. Chang       For       For          Management

1.2   Elect Director Jane Jelenko             For       For          Management

1.3   Elect Director Anthony M. Tang          For       For          Management

1.4   Elect Director Peter Wu                 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 


 

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 14, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Anthony A. Massaro       For       For          Management

1.3   Elect Director Joseph Winkler           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

 

 

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

 

CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Jeananne K. Hauswald     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Richard Sands            For       For          Management

 


 

 

1.7   Elect Director Robert Sands             For       For          Management

1.8   Elect Director Judy A. Schmeling        For       For          Management

1.9   Elect Director Keith E. Wandell         For       For          Management

1.10  Elect Director Mark Zupan               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Cheryl K. Beebe          For       For          Management

1.4   Elect Director Richard R. Devenuti      For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director Joseph E. Gibbs          For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

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

1.9   Elect Director Ronald L. Nelson         For       For          Management

1.10  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                                         

 

 

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

 

CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John D. Correnti         For       For          Management

1c    Elect Director Robert J. Dennis         For       For          Management

1d    Elect Director Mark A. Emkes            For       For          Management

1e    Elect Director John D. Ferguson         For       For          Management

1f    Elect Director Damon T. Hininger        For       For          Management

1g    Elect Director C. Michael Jacobi        For       For          Management

1h    Elect Director Anne L. Mariucci         For       For          Management

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

1j    Elect Director Charles L. Overby        For       For          Management

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

1l    Elect Director Joseph V. Russell        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                                         

 

 


 

 

 

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

 

DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Alfano        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Willie A. Deese          For       For          Management

1.4   Elect Director William F. Hecht         For       For          Management

1.5   Elect Director Francis J. Lunger        For       For          Management

1.6   Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Patricia D. Fili-Krushel For       For          Management

1f    Elect Director Paula A. Price           For       For          Management

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DST SYSTEMS, INC.                                                               

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome H. Bailey         For       For          Management

1.2   Elect Director Lowell L. Bryan          For       Withhold     Management

1.3   Elect Director Gary D. Forsee           For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       Withhold     Management

1.5   Elect Director Samuel G. Liss           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

 


 

 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Declassify the Board of Directors       For       For          Management

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Cardis           For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Barbara J. McNeil        For       For          Management

1d    Elect Director Michael A. Mussallem     For       For          Management

1e    Elect Director Nicholas J. Valeriani    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     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill G. Armstrong        For       For          Management

1.2   Elect Director J. Patrick Mulcahy       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Sustainable Palm Oil Policy       Against   Against      Shareholder

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen S. Bateman       For       For          Management

 


 

 

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Gary W. Edwards          For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche L. Lincoln       For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W. J. 'Billy' Tauzin     For       For          Management

1l    Elect Director Steven V. Wilkinson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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       For          Management

6     Include Carbon Reduction as a           Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                               

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Margaret K. Dorman       For       For          Management

1.4   Elect Director David L. Porges          For       For          Management

1.5   Elect Director James E. Rohr            For       For          Management

1.6   Elect Director David S. Shapira         For       For          Management

1.7   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 16, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin A. Abrams          For       For          Management

1.2   Elect Director Michael F. DiChristina   For       For          Management

1.3   Elect Director Walter F. Siebecker      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                                                            

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     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 Katherine B. Blackburn   For       For          Management

1.4   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director James P. Hackett         For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

 


 

 

 

 

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

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mike R. Bowlin           For       For          Management

1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1c    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                    

1d    Elect Director C. Maury Devine          For       For          Management

1e    Elect Director Claire S. Farley         For       For          Management

1f    Elect Director John T. Gremp            For       For          Management

1g    Elect Director Thomas M. Hamilton       For       For          Management

1h    Elect Director Peter Mellbye            For       For          Management

1i    Elect Director Joseph H. Netherland     For       For          Management

1j    Elect Director Peter Oosterveer         For       For          Management

1k    Elect Director Richard A. Pattarozzi    For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert Jr.      For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GENERAL GROWTH PROPERTIES, INC.                                                 

 

Ticker:       GGP            Security ID:  370023103                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       For          Management

 


 

 

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director John K. Haley            For       For          Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Performance Based Equity Awards         Against   For          Shareholder

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     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 Franck J. Moison         For       For          Management

1.5   Elect Director Robert F. Moran          For       For          Management

1.6   Elect Director J. Patrick Mulcahy       For       For          Management

1.7   Elect Director Ronald L. Nelson         For       For          Management

1.8   Elect Director Richard A. Noll          For       For          Management

1.9   Elect Director Andrew J. Schindler      For       For          Management

1.10  Elect Director David V. Singer          For       For          Management

1.11  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HARRIS CORPORATION                                                              

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     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 Leslie F. Kenne          For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

 


 

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    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

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 James P. Hoffmann        For       For          Management

1e    Elect Director Lauralee E. Martin       For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     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 Jay M. Gellert           For       For          Management

1F    Elect Director Roger F. Greaves         For       For          Management

1G    Elect Director Douglas M. Mancino       For       For          Management

1H    Elect Director George Miller            For       For          Management

1I    Elect Director Bruce G. Willison        For       For          Management

1J    Elect Director Frederick C. Yeager      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 


 

 

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HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Irving W. Bailey, II     For       For          Management

1.1b  Elect Director F. Michael Ball          For       For          Management

1.1c  Elect Director Barbara L. Bowles        For       Against      Management

1.1d  Elect Director William G. Dempsey       For       For          Management

1.1e  Elect Director Dennis M. Fenton         For       Against      Management

1.1f  Elect Director Roger W. Hale            For       Against      Management

1.1g  Elect Director Heino von Prondzynski    For       Against      Management

1.1h  Elect Director Jacque J. Sokolov        For       Against      Management

1.1i  Elect Director John C. Staley           For       For          Management

1.1j  Elect Director Mark F. Wheeler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 13, 2015   Meeting Type: Special                             

Record Date:  APR 08, 2015                                                     

 

#     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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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

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

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

 


 

 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Miller           For       For          Management

1.2   Elect Director C. Michael Petters       For       For          Management

1.3   Elect Director Karl M. von der Heyden   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     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 Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       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 Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2   Elect Director Christoph von Grolman    For       For          Management

1.3   Elect Director Richard W. Roedel        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                                         

 

 

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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Dwayne A. 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 KPMG LLP as Auditors             For       For          Management

 

 

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INTERDIGITAL, INC.                                                             

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey K. Belk          For       For          Management

1b    Elect Director S. Douglas Hutcheson     For       For          Management

1c    Elect Director John A. Kritzmacher      For       For          Management

1d    Elect Director William J. Merritt       For       For          Management

1e    Elect Director Kai O. Oistamo           For       For          Management

1f    Elect Director Jean F. Rankin           For       For          Management

1g    Elect Director Robert S. Roath          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Marcello V. Bottoli      For       For          Management

1.1b  Elect Director Linda Buck               For       For          Management

1.1c  Elect Director Michael L. Ducker        For       For          Management

1.1d  Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.1e  Elect Director John F. Ferraro          For       For          Management

1.1f  Elect Director Andreas Fibig            For       For          Management

1.1g  Elect Director Christina Gold           For       For          Management

1.1h  Elect Director Henry W. Howell, Jr.     For       For          Management

1.1i  Elect Director Katherine M. Hudson      For       For          Management

1.1j  Elect Director Dale F. Morrison         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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INTERNATIONAL RECTIFIER CORPORATION                                             

 

Ticker:       IRF            Security ID:  460254105                           

Meeting Date: NOV 04, 2014   Meeting Type: Special                             

Record Date:  OCT 01, 2014                                                     

 

#     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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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William V. Campbell      For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       Against      Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director Dame DeAnne Julius       For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director David B. Rickard         For       For          Management

1k    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles P. Cooley        For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

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

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Demos Parneros           For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  Elect Director David K. Wilson          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                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 


 

 

 

 

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KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Nersesian      For       For          Management

1.2   Elect Director Charles J. Dockendorff   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve 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                                          

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

 

 

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KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Philip 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 Frank Lourenso           For       For          Management

1.7   Elect Director Colombe M. Nicholas      For       For          Management

1.8   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Davis           For       For          Management

1.2   Elect Director Monte J. Miller          For       For          Management

1.3   Elect Director Joseph H. Pyne           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 


 

 

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          None      Against      Management

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Phillip J. Mason         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                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

 

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           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                                         

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cari M. Dominguez        For       For          Management

1.2   Elect Director Jeffrey A. Joerres       For       For          Management

1.3   Elect Director Roberto Mendoza          For       For          Management

1.4   Elect Director Ulice Payne, Jr.         For       For          Management

1.5   Elect Director Jonas Prising            For       For          Management

1.6   Elect Director Paul Read                For       For          Management

1.7   Elect Director Elizabeth P. Sartain     For       For          Management

1.8   Elect Director  John R. Walter          For       For          Management

1.9   Elect Director Edward J. Zore           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Daberko         For       For          Management

1.2   Elect Director Donna A. James           For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     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 Hans Ulrich Maerki       For       For          Management

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

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                               

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

 


 

 

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director D. Warren A. East        For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       Against      Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     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

1.4   Elect Director Ewald Kist               For       For          Management

1.5   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.6   Elect Director John K. Wulff            For       For          Management

2     Ratify KPMG LLP as 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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MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter Gilbert           For       For          Management

1.2   Elect Director Dennis H. Langer         For       For          Management

1.3   Elect Director Lawrence C. Best         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NAVIENT CORPORATION                                                            

 

 


 

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Anna Escobedo Cabral     For       For          Management

1d    Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1e    Elect Director Diane Suitt Gilleland    For       For          Management

1f    Elect Director Katherine A. Lehman      For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Barry A. Munitz          For       For          Management

1i    Elect Director John (Jack) F. Remondi   For       For          Management

1j    Elect Director Steven L. Shapiro        For       For          Management

1k    Elect Director Jane J. Thompson         For       For          Management

1l    Elect Director Laura S. Unger           For       For          Management

1m    Elect Director Barry L. Williams        For       For          Management

2     Ratify KPMG LLP as 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       Against      Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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NEUSTAR, INC.                                                                  

 


 

 

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ross K. Ireland          For       For          Management

1b    Elect Director Paul A. Lacouture        For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Ratify Ernst & Young LLP as 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     Declassify the Board of Directors       For       For          Management

 

 

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O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David O'Reilly           For       For          Management

1.2   Elect Director Charlie O'Reilly         For       Against      Management

1.3   Elect Director Larry O'Reilly           For       Against      Management

1.4   Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1.5   Elect Director Jay D. Burchfield        For       For          Management

1.6   Elect Director Thomas T. Hendrickson    For       For          Management

1.7   Elect Director Paul R. Lederer          For       For          Management

1.8   Elect Director John R. Murphy           For       For          Management

1.9   Elect Director Ronald Rashkow           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Claw-back Statements under Restatements Against   Against      Shareholder

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Atsushi Abe              For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director Daryl A. Ostrander       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Day             For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director William L. Ford          For       For          Management

1.4   Elect Director John W. Gibson           For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Jim W. Mogg              For       For          Management

1.7   Elect Director Pattye L. Moore          For       For          Management

1.8   Elect Director Gary D. Parker           For       For          Management

1.9   Elect Director Eduardo A. Rodriguez     For       For          Management

1.10  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Nicholas A. Lopardo      For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PETSMART, INC.                                                                  

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: MAR 06, 2015   Meeting Type: Special                             

Record Date:  JAN 29, 2015                                                      

 

#     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

 

 

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PILGRIM'S PRIDE CORPORATION                                                     

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       For          Management

1.2   Elect Director Joesley Mendonca Batista For       For          Management

1.3   Elect Director Wesley Mendonca Batista  For       For          Management

1.4   Elect Director William W. Lovette       For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       For          Management

1.6   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                      

2.1   Elect Director David E. Bell            For       For          Management

2.2   Elect Director Michael L. Cooper        For       For          Management

2.3   Elect Director Charles Macaluso         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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POST PROPERTIES, INC.                                                           

 

 


 

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald De Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director George W. Bryan          For       For          Management

1.1b  Elect Director Carolyn H. Byrd          For       For          Management

1.1c  Elect Director David J. Cooper, Sr.     For       For          Management

1.1d  Elect Director Don DeFosset             For       For          Management

1.1e  Elect Director Eric C. Fast             For       For          Management

1.1f  Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1.1g  Elect Director John D. Johns            For       For          Management

1.1h  Elect Director Ruth Ann Marshall        For       For          Management

1.1i  Elect Director Susan W. Matlock         For       For          Management

1.1j  Elect Director John E. Maupin, Jr.      For       For          Management

1.1k  Elect Director Charles D. McCrary       For       Against      Management

1.1l  Elect Director Lee J. Styslinger, III   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                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Sievert     For       For          Management

1.2   Elect Director Stanley B. Tulin         For       For          Management

1.3   Elect Director A. Greig Woodring        For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian G. J. Gray         For       For          Management

1.2   Elect Director William F. Hagerty, IV   For       For          Management

1.3   Elect Director Kevin J. O'Donnell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Restricted Stock Plan             For       For          Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                              

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Betty C. Alewine         For       For          Management

A2    Elect Director J. Phillip Holloman      For       For          Management

A3    Elect Director Verne G. Istock          For       For          Management

A4    Elect Director Lawrence D. Kingsley     For       For          Management

A5    Elect Director Lisa A. Payne            For       For          Management

B     Ratify Auditors                         For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

D     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Thomas Carson            For       Did Not Vote Management

 


 

 

1.2   Elect Director Alan L. Earhart          For       Did Not Vote Management

1.3   Elect Director N. Steven Lucas          For       Did Not Vote Management

1.4   Elect Director Andrew K. Ludwick        For       Did Not Vote Management

1.5   Elect Director James E. Meyer           For       Did Not Vote Management

1.6   Elect Director James P. O'Shaughnessy   For       Did Not Vote Management

1.7   Elect Director Ruthann Quindlen         For       Did Not Vote Management

2     Ratify Ernst & Young  as 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 Directors David Lockwood          For       Withhold     Shareholder

1.2   Elect Directors Raghavendra Rau         For       For          Shareholder

1.3   Elect Directors Glenn W. Welling        For       For          Shareholder

1.4   Management Nominee - Thomas Carson      For       For          Shareholder

1.5   Management Nominee - Alan L. Earhart    For       For          Shareholder

1.6   Management Nominee - N. Steven Lucas    For       For          Shareholder

1.7   Management Nominee - Ruthann Quindlen   For       For          Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          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     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

 


 

 

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as 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     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Gary C. Kelly            For       For          Management

1g    Elect Director Nancy B. Loeffler        For       For          Management

1h    Elect Director John T. Montford         For       For          Management

1i    Elect Director Thomas M. Nealon         For       For          Management

1j    Elect Director Daniel D. Villanueva     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SPX CORPORATION                                                                

 

Ticker:       SPW            Security ID:  784635104                            

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Kearney   For       For          Management

1.2   Elect Director Robert F. Hull, Jr.      For       For          Management

1.3   Elect Director Anne K. Altman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjust Par Value of Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

 


 

 

STARZ                                                                          

 

Ticker:       STRZA          Security ID:  85571Q102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew T. Heller         For       For          Management

1.2   Elect Director Jeffrey F. Sagansky      For       For          Management

1.3   Elect Director Charles Y. Tanabe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       For          Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director Paul B. Edgerley         For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Paul R. Garcia           For       For          Management

1.3   Elect Director David H. Hughes          For       For          Management

1.4   Elect Director M. Douglas Ivester       For       For          Management

1.5   Elect Director Kyle Prechtl Legg        For       For          Management

1.6   Elect Director William A. Linnenbringer For       For          Management

1.7   Elect Director Donna S. Morea           For       For          Management

1.8   Elect Director David M. Ratcliffe       For       For          Management

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

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

 


 

 

1.11  Elect Director Thomas R. Watjen         For       For          Management

1.12  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     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 KPMG LL as Auditors              For       For          Management

 

 

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

 

TAUBMAN CENTERS, INC.                                                           

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graham T. Allison        For       For          Management

1.2   Elect Director Peter Karmanos, Jr.      For       For          Management

1.3   Elect Director William S. Taubman       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

 


 

 

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Candace H. Duncan        For       For          Management

1.1b  Elect Director Stephen K. Klasko        For       For          Management

1.1c  Elect Director Stuart A. Randle         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TESORO CORPORATION                                                              

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director J.W. Nokes               For       For          Management

1.7   Elect Director Susan Tomasky            For       For          Management

1.8   Elect Director Michael E. Wiley         For       For          Management

1.9   Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       Against      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     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres R. Gluski         For       For          Management

1.2   Elect Director Charles L. Harrington    For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         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 John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify  Ernst & Young LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Provide Right to Call Special Meeting   For       Against      Management

7     Provide Proxy Access Right              For       Against      Management

8     Provide Right to Call Special Meeting   Against   For          Shareholder

9     Proxy Access                            Against   For          Shareholder

 

 

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

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent C. Byrd          For       For          Management

1b    Elect Director Elizabeth Valk Long      For       For          Management

1c    Elect Director Sandra Pianalto          For       For          Management

1d    Elect Director Mark T. Smucker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Regulations Regarding General     For       Against      Management

      Voting Standard                                                          

 

 

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

 


 

 

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Susan J. Kropf           For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Susan M. Phillips        For       For          Management

1i    Elect Director James A. Runde           For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Policy Options to Reduce      Against   Against      Shareholder

      Antibiotic Use in Products                                               

 

 

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

 

THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle A. Johnson      For       For          Management

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

1.3   Elect Director John R. Vines            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       For          Management

 


 

 

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director John A. Luke, Jr.        For       For          Management

1.4   Elect Director Christopher L. Mapes     For       For          Management

1.5   Elect Director Ajita G. Rajendra        For       For          Management

1.6   Elect Director Joseph W. Ralston        For       For          Management

1.7   Elect Director John P. Reilly           For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Ernst & Young LLP as 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

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjust Par Value of Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     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 Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Implement a Water Quality Stewardship   Against   For          Shareholder

      Policy                                                                    

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia L. Egan          For       For          Management

1.2   Elect Director Pamela H. Godwin         For       For          Management

1.3   Elect Director Timothy F. Keaney        For       For          Management

1.4   Elect Director Thomas Kinser            For       For          Management

1.5   Elect Director Gloria C. Larson         For       For          Management

1.6   Elect Director A.S. (Pat) MacMillan,    For       For          Management

      Jr.                                                                       

1.7   Elect Director Richard P. McKenney      For       For          Management

1.8   Elect Director Edward J. Muhl           For       For          Management

1.9   Elect Director William J. Ryan          For       For          Management

1.10  Elect Director Thomas R. Watjen         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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 Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        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 KPMG LLP as Auditors             For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                            

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Godlasky       For       For          Management

1.2   Elect Director Dennis E. Logue          For       For          Management

1.3   Elect Director Michael F. Morrissey     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin Marcy Barth        For       Withhold     Management

1.2   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.3   Elect Director Paul L. Foster           For       For          Management

1.4   Elect Director L. Frederick Francis     For       For          Management

1.5   Elect Director Robert J. Hassler        For       For          Management

1.6   Elect Director Brian J. Hogan           For       Withhold     Management

1.7   Elect Director Scott D. Weaver          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

 


 

 

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Chao               For       Withhold     Management

1.2   Elect Director R. Bruce Northcutt       For       Withhold     Management

1.3   Elect Director H. John Riley, Jr.       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                    

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: NOV 21, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Change Company Name to WEC Energy       For       For          Management

      Group, Inc.                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         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

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WORTHINGTON INDUSTRIES, INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Endres        For       For          Management

1.2   Elect Director Ozey K. Horton, Jr.      For       For          Management

1.3   Elect Director Peter Karmanos, Jr.      For       For          Management

1.4   Elect Director Carl A. Nelson, Jr.      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Brian Mulroney           For       For          Management

 


 

 

1.6   Elect Director Pauline D.E. Richards    For       For          Management

1.7   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

 

 

 

 

 

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

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Paucek    For       For          Management

1.2   Elect Director Paul A. Maeder           For       For          Management

1.3   Elect Director Robert M. Stavis         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  SEP 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          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

 

 

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

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                               

Record Date:  JUN 27, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy E. Puhy          For       For          Management

1.2   Elect Director Paul Thomas              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

 

 

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

 

ACACIA RESEARCH CORPORATION                                                    

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Louis Graziadio, III  For       Withhold     Management

1.2   Elect Director Matthew Vella            For       For          Management

2     Ratify Grant Thornton LLP as 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 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       For          Management

1.2   Elect Director Hartley R. Rogers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Biggar        For       For          Management

1.2   Elect Director Torsten Rasmussen        For       For          Management

1.3   Elect Director Daniel Soland            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Heasley        For       For          Management

1.2   Elect Director James C. McGroddy        For       For          Management

1.3   Elect Director Charles E. Peters, Jr.   For       For          Management

1.4   Elect Director David A. Poe             For       For          Management

1.5   Elect Director Adalio T. Sanchez        For       For          Management

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

1.7   Elect Director Jan H. Suwinski          For       For          Management

1.8   Elect Director Thomas W. Warsop, III    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ACTUA CORPORATION                                                              

 

Ticker:       ACTA           Security ID:  005094107                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Adelman         For       For          Management

1b    Elect Director David J. Berkman         For       For          Management

1c    Elect Director David K. Downes          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

1.3   Elect Director James H. Hance, Jr.      For       For          Management

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         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 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy R. Cadogan       For       For          Management

1.2   Elect Director William T. Dillard II    For       For          Management

1.3   Elect Director Scott E. Howe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ADVANCED ENERGY INDUSTRIES, INC.                                                

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Terry F. Hudgens         For       For          Management

1.6   Elect Director Thomas M. Rohrs          For       For          Management

1.7   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AEGERION PHARMACEUTICALS, INC.                                                 

 

Ticker:       AEGR           Security ID:  00767E102                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandford D. Smith        For       Withhold     Management

1.2   Elect Director Paul G. Thomas           For       Withhold     Management

1.3   Elect Director Anne VanLent             For       Withhold     Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

 

 

AERIE PHARMACEUTICALS, INC.                                                     

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murray A. Goldberg       For       Withhold     Management

1.2   Elect Director Geoffrey Duyk            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     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 Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AGENUS INC.                                                                    

 

Ticker:       AGEN           Security ID:  00847G705                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wadih Jordan             For       For          Management

1.2   Elect Director Shalini Sharp            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AGILYSYS, INC.                                                                 

 


 

 

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: AUG 20, 2014   Meeting Type: Annual                              

Record Date:  JUL 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Dennedy         For       For          Management

1.2   Elect Director Jerry Jones              For       For          Management

1.3   Elect Director Michael A. Kaufman       For       For          Management

1.4   Elect Director John Mutch               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALBANY MOLECULAR RESEARCH, INC.                                                

 

Ticker:       AMRI           Security ID:  012423109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Marth         For       Withhold     Management

1.2   Elect Director Kevin O'Connor           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Increase Authorized Common Stock        For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Dow           For       For          Management

1.2   Elect Director A. Bruce Montgomery      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 19, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. King          For       For          Management

1.2   Elect Director Douglas M. Pasquale      For       For          Management

1.3   Elect Director Jenai S. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Nancy J. Wysenski        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                                                      

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Montie R. Brewer         For       Against      Management

1b    Elect Director Gary Ellmer              For       For          Management

1c    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1d    Elect Director Linda A. Marvin          For       Against      Management

1e    Elect Director Charles W. Pollard       For       Against      Management

1f    Elect Director John Redmond             For       Against      Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Heiden        For       For          Management

1.2   Elect Director Barbara Deptula          For       For          Management

1.3   Elect Director John A. Fallon           For       For          Management

1.4   Elect Director Robert J. Perez          For       For          Management

1.5   Elect Director Lesley Russell           For       For          Management

1.6   Elect Director Gino Santini             For       For          Management

1.7   Elect Director Davey S. Scoon           For       For          Management

1.8   Elect Director James R. Sulat           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 


 

 

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Hill               For       For          Management

1.2   Elect Director Ning Ye                  For       For          Management

1.3   Elect Director Howard Koch              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Dauch           For       For          Management

1.2   Elect Director William L. Kozyra        For       For          Management

1.3   Elect Director Peter D. Lyons           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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Anderson        For       For          Management

1.2   Elect Director Sarah J. Anderson        For       For          Management

1.3   Elect Director Anne M. Holloway         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I. Bowen, Jr.    For       For          Management

1.2   Elect Director R. Dale Ezzell           For       For          Management

1.3   Elect Director Leo J. Hill              For       For          Management

1.4   Elect Director Jimmy D. Veal            For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMICUS THERAPEUTICS, INC.                                                       

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       Withhold     Management

1.2   Elect Director Donald J. Hayden, Jr.    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Cigarran       For       For          Management

1.2   Elect Director John T. Gawaluck         For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

1.4   Elect Director John W. Popp, Jr.        For       For          Management

2     Amend Charter to Increase Authorized    For       For          Management

      Capital Stock, Increase Authorized                                       

      Common Stock and Remove the                                               

      Designation of the Preferences,                                          

      Limitations and Rights of the Series C                                   

      Junior Participating Preferred Stock                                      

      and Adopt Articles of Amendment                                          

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. DeVivo         For       For          Management

1.2   Elect Director Howard W. Donnelly       For       For          Management

1.3   Elect Director Sriram Venkataraman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Increase Authorized Common Stock        For       For          Management

 

 

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

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                               

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard P. Aldrich       For       For          Management

1.2   Elect Director John T. Manning          For       For          Management

1.3   Elect Director Joseph F. Puishys        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

 


 

 

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

 

ARATANA THERAPEUTICS, INC.                                                     

 

Ticker:       PETX           Security ID:  03874P101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irvine 'Irv' O. Hockaday For       For          Management

1.2   Elect Director Jay Lichter              For       For          Management

1.3   Elect Director Merilee Raines           For       For          Management

1.4   Elect Director John Vander Vort         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ARUBA NETWORKS, INC.                                                           

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 15, 2014                                                     

 

#     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       For          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       For          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       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                            

 


 

 

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan C. McArdle          For       For          Management

1.2   Elect Director Simon J. Orebi Gann      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ATARA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Dobmeier         For       For          Management

1.2   Elect Director Beth Seidenberg          For       For          Management

1.3   Elect Director Eckard Weber             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.2   Elect Director David E. Robinson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director William J. Flynn         For       For          Management

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

1.5   Elect Director Carol B. Hallett         For       For          Management

1.6   Elect Director Frederick McCorkle       For       For          Management

1.7   Elect Director Duncan J. McNabb         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATRICURE, INC.                                                                  

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Carrel        For       For          Management

1.2   Elect Director Mark A. Collar           For       Withhold     Management

1.3   Elect Director Scott W. Drake           For       For          Management

1.4   Elect Director Michael D. Hooven        For       For          Management

1.5   Elect Director Richard M. Johnston      For       Withhold     Management

1.6   Elect Director Elizabeth D. Krell       For       Withhold     Management

1.7   Elect Director Mark R. Lanning          For       Withhold     Management

1.8   Elect Director Karen P. Robards         For       For          Management

1.9   Elect Director Robert S. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ATTUNITY LTD.                                                                  

 

Ticker:       ATTU           Security ID:  M15332121                           

Meeting Date: DEC 30, 2014   Meeting Type: Annual                               

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

2.1   Reelect Shimon Alon as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.2   Reelect Dov Biran as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

2.3   Reelect Dan Falk as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

2.4   Reelect Ron Zuckerman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3     Reelect Tali Alush-Aben as External     For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

4     Authorize Shimon Alon, Board Chairman,  For       Against      Management

      to Serve as CEO                                                          

5     Approve Amendment of Employment Terms   For       For          Management

      of Shimon Alon, CEO and Chairman                                          

6     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

8     Transact Other Business (Non-Voting)    None      None         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                                                                  

 

 

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

 

AVALANCHE BIOTECHNOLOGIES, INC.                                                

 

Ticker:       AAVL           Security ID:  05337G107                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Chalberg, Jr.  For       For          Management

1.2   Elect Director Paul D. Wachter          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                               

Record Date:  APR 22, 2015                                                     

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Coombs           For       For          Management

1.2   Elect Director Edward L. McMillan       For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     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 Nicholas Brown           For       For          Management

1.4   Elect Director Richard Cisne            For       For          Management

1.5   Elect Director Robert East              For       For          Management

1.6   Elect Director Catherine B. Freedberg   For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director William Koefoed, Jr.     For       For          Management

1.10  Elect Director Henry Mariani            For       For          Management

1.11  Elect Director Robert Proost            For       For          Management

1.12  Elect Director R. L. Qualls             For       For          Management

1.13  Elect Director John Reynolds            For       For          Management

1.14  Elect Director Tyler Vance              For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

1.16  Elect Director Ross Whipple             For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Ratify Crowe Horwath LLP as Auditors    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

 

 

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

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Gary G. Benanav          For       For          Management

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

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Mylle H. Mangum          For       For          Management

1.6   Elect Director Hassell H. McClellan     For       For          Management

 


 

 

1.7   Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BBCN BANCORP, INC.                                                             

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kiho Choi                For       For          Management

1.2   Elect Director Jinho Doo                For       For          Management

1.3   Elect Director C.K. (Chuck) Hong        For       For          Management

1.4   Elect Director Jin Chul Jhung           For       For          Management

1.5   Elect Director Kevin S. Kim             For       For          Management

1.6   Elect Director Peter Y.S. Kim           For       Withhold     Management

1.7   Elect Director Sang Hoon Kim            For       For          Management

1.8   Elect Director Chung Hyun Lee           For       For          Management

1.9   Elect Director William J. Lewis         For       For          Management

1.10  Elect Director David P. Malone          For       For          Management

1.11  Elect Director Gary E. Peterson         For       For          Management

1.12  Elect Director Scott Yoon-Suk Whang     For       For          Management

1.13  Elect Director Dale S. Zuehls           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG, LLP as Auditors            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Adjourn Meeting                         For       Against      Management

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 22, 2014                                                     

 

#     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

1.9   Elect Director Douglas L. Young         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                                         

 


 

 

 

 

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

 

BENEFICIAL BANCORP, INC.                                                       

 

Ticker:       BNCL           Security ID:  08171T102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth H. Gemmill     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BENEFICIAL MUTUAL BANCORP, INC.                                                

 

Ticker:       BNCL           Security ID:  08173R104                           

Meeting Date: DEC 15, 2014   Meeting Type: Special                             

Record Date:  OCT 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adopt Supermajority Vote Requirement    For       Against      Management

      for Amendments                                                            

3     Limit Voting Rights of Shares           For       Against      Management

      Beneficially Owned in Excess of 10% of                                   

      Company's Stock                                                          

4     Approve Cash Contribution of $1.0       For       For          Management

      Million to The Beneficial Foundation                                     

5     Adjourn Meeting                         For       For          Management

 

 

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

 

BENEFITFOCUS, INC.                                                             

 

Ticker:       BNFT           Security ID:  08180D106                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mason R. Holland, Jr.    For       For          Management

1.2   Elect Director Ann H. Lamont            For       Withhold     Management

1.3   Elect Director Stephen M. Swad          For       Withhold     Management

 

 

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

 

BERRY PLASTICS GROUP, INC.                                                     

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Steele         For       For          Management

1.2   Elect Director Jonathan D. Rich         For       For          Management

1.3   Elect Director Robert V. Seminara       For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          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 Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

 

 

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

 

BIO-REFERENCE LABORATORIES, INC.                                                

 

Ticker:       BRLI           Security ID:  09057G602                           

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Singer               For       For          Management

1.2   Elect Director Harry Elias              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BIODELIVERY SCIENCES INTERNATIONAL, INC.                                       

 

Ticker:       BDSI           Security ID:  09060J106                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William B. Stone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Wegman            For       Withhold     Management

1.2   Elect Director Paul Gitman              For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

 

 

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

 

BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Leitch         For       For          Management

1b    Elect Director George H. Ellis          For       For          Management

1c    Elect Director David G. Golden          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

 

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 20, 2014   Meeting Type: Proxy Contest                       

Record Date:  JUL 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Steven A. Davis          For       Did Not Vote Management

1.2   Elect Director Michael J. Gasser        For       Did Not Vote Management

1.3   Elect Director Mary Kay Haben           For       Did Not Vote Management

1.4   Elect Director E.W. (Bill) Ingram III   For       Did Not Vote Management

1.5   Elect Director Cheryl L. Krueger        For       Did Not Vote Management

1.6   Elect Director Kathleen S. Lane         For       Did Not Vote Management

1.7   Elect Director Eileen A. Mallesch       For       Did Not Vote Management

1.8   Elect Director Larry S. McWilliams      For       Did Not Vote Management

1.9   Elect Director Kevin M. Sheehan         For       Did Not Vote Management

1.10  Elect Director Paul S. Williams         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

      to Amend Bylaws                                                           

4     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

      to Remove Directors                                                      

5     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

      to Amend Article Twelve Governing                                        

      Director Removal                                                         

6     Provide Right to Call Special Meeting   For       Did Not Vote Management

7     Ratify Auditors                         For       Did Not Vote Management

8     Repeal Any Provision of the Company's   Against   Did Not Vote Shareholder

      Bylaws That are Inconsistent with or                                     

      Disadvantageous to the Election of the                                   

      Director Nominees Nominated for                                          

      Election by the Sandell Group                                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Douglas N. Benham        For       For          Shareholder

1.2   Elect Director Charles M. Elson         For       For          Shareholder

1.3   Elect Director David W. Head            For       For          Shareholder

1.4   Elect Director C. Stephen Lynn          For       For          Shareholder

1.5   Elect Director Annelise T. Osborne      For       Withhold     Shareholder

1.6   Elect Director Aron I. Schwartz         For       Withhold     Shareholder

1.7   Elect Director Michael Weinstein        For       For          Shareholder

1.8   Elect Director Lee S. Wielansky         For       Withhold     Shareholder

2     Approve Repeal of Bylaws                For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

      to Remove Directors                                                      

5     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Article Twelve Governing                                        

      Director Removal                                                         

6     Provide Right to Call Special Meeting   For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

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

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore C. Allrich      For       For          Management

1.2   Elect Director John Gary Burke          For       For          Management

1.3   Elect Director Nicholas A. Mosich       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

 

 

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

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Hagan              For       For          Management

1.2   Elect Director Lance Rosenzweig         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Carty         For       For          Management

1.2   Elect Director Marvin M. Chronister     For       For          Management

1.3   Elect Director Jeff E. Wojahn           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     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 Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Brian G. Shapiro         For       For          Management

1.7   Elect Director Mark D. Thompson         For       For          Management

1.8   Elect Director Stephen M. Waters        For       For          Management

1.9   Elect Director Donna C. Wells           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Barry, Jr.     For       For          Management

1.2   Elect Director Robert A. Eberle         For       For          Management

1.3   Elect Director Jeffrey C. Leathe        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

 

 

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

 

BRAVO BRIO RESTAURANT GROUP, INC.                                              

 

Ticker:       BBRG           Security ID:  10567B109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Baldwin        For       Against      Management

1B    Elect Director James S. Gulmi           For       Against      Management

1C    Elect Director Saed Mohseni             For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

 


 

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Townes Duncan         For       For          Management

1.2   Elect Director Jordan Hitch             For       For          Management

1.3   Elect Director Linda Mason              For       For          Management

1.4   Elect Director Mary Ann Tocio           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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BROADSOFT, INC.                                                                

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Magelli          For       For          Management

1.2   Elect Director Douglas L. Maine         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 03, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara A. Klein         For       For          Management

1.2   Elect Director David H. Li              For       For          Management

1.3   Elect Director William P. Noglows       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  NOV 03, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Maxim Ohana as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Yonatan Melamed as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect Moshe Ronen as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Avner Naveh as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect Shachar Degani as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.6   Reelect Ram Belnikov as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.7   Elect Ofer Tsimchi as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.8   Elect Amichai Beer as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.9   Elect Or Gilboa as Director Until the   For       For          Management

      End of the Next Annual General Meeting                                   

2.1   Reelect Ofer Borovsky as Director for   For       For          Management

      an Additional Three-Year Term                                            

      Commencing March 21, 2015                                                

2.2   Reelect Irit Ben-Dov as Director for    For       For          Management

      an Additional Three-Year Term                                            

      Commencing March 21, 2015                                                

3.1   Approve Compensation of Each of the     For       For          Management

      Directors Who Are Not Affiliated with                                    

      the Controlling Shareholder of the                                       

      Company                                                                  

3.2   Approve Compensation of Each of the     For       For          Management

      Directors Who Are Affiliated with the                                    

      Controlling Shareholder of the Company                                   

4     Approve Compensation for the Chairman   For       For          Management

      of the Board                                                              

5     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer 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 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                                                                  

 

 

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

 

 


 

 

CAL-MAINE FOODS, INC.                                                          

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 03, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Timothy A. Dawson        For       For          Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       For          Management

1.6   Elect Director Steve W. Sanders         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

CALLIDUS SOFTWARE INC.                                                          

 

Ticker:       CALD           Security ID:  13123E500                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Boesenberg    For       For          Management

1b    Elect Director Murray D. Rode           For       For          Management

1c    Elect Director Leslie J. Stretch        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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred L. Callon           For       For          Management

1.2   Elect Director L. Richard Flury         For       For          Management

1.3   Elect Director Michael L. Finch         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

 

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

 

CANADIAN SOLAR INC.                                                            

 

Ticker:       CSIQ           Security ID:  136635109                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 27, 2015                                                     

 

#     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

1.5   Elect Director Andrew (Luen Cheung)     For       For          Management

      Wong                                                                      

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 08, 2015   Meeting Type: Annual                              

Record Date:  NOV 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       For          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       For          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

 

 

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

 

CARMIKE CINEMAS, INC.                                                          

 

Ticker:       CKEC           Security ID:  143436400                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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 S. David Passman, III    For       For          Management

1.7   Elect Director Patricia A. Wilson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ebel           For       For          Management

1.2   Elect Director Randall L. Schilling     For       For          Management

1.3   Elect Director Franklin D. Wicks, Jr.   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 22, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Stegmayer      For       For          Management

1.2   Elect Director William C. Boor          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAVIUM, INC.                                                                    

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Mehrotra          For       For          Management

1.2   Elect Director Madhav V. Rajan          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 

 

CEB INC                                                                        

 

Ticker:       CEB            Security ID:  21988R102                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     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 Daniel O. Leemon         For       For          Management

1.7   Elect Director Stacey S. Rauch          For       For          Management

1.8   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEMPRA, INC.                                                                    

 

Ticker:       CEMP           Security ID:  15130J109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dougherty     For       For          Management

1.2   Elect Director Prabhavathi Fernandes    For       For          Management

1.3   Elect Director David Gill               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                 

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alvaro J. Aguirre        For       For          Management

1.2   Elect Director James F. Burr            For       For          Management

1.3   Elect Director Christine H. H. Camp     For       For          Management

1.4   Elect Director John C. Dean             For       For          Management

1.5   Elect Director Earl E. Fry              For       For          Management

1.6   Elect Director Paul J. Kosasa           For       For          Management

1.7   Elect Director Duane K. Kurisu          For       For          Management

1.8   Elect Director Colbert M. Matsumoto     For       For          Management

1.9   Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTURY CASINOS, INC.                                                          

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erwin Haitzmann          For       For          Management

1.2   Elect Director Gottfried Schellmann     For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHANNELADVISOR CORPORATION                                                     

 

Ticker:       ECOM           Security ID:  159179100                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. Buckley       For       For          Management

1.2   Elect Director Patrick J. Kerins        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marne Levine             For       Withhold     Management

1.2   Elect Director Richard Sarnoff          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CHEMED CORPORATION                                                             

 


 

 

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHIMERIX, INC.                                                                  

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CHUY'S HOLDINGS, INC.                                                          

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Hislop             For       For          Management

1.2   Elect Director John Zapp                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           

 


 

 

Meeting Date: JAN 12, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Scott Vassalluzzo to Supervisory  For       For          Management

      Board                                                                    

2     Elect Nadia Shouraboura to Supervisory  For       For          Management

      Board                                                                     

3     Amend Articles of Association           For       For          Management

 

 

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

 

CINEMARK HOLDINGS, INC.                                                         

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda      For       For          Management

1.2   Elect Director Tim Warner               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Dietz           For       For          Management

1.2   Elect Director Douglas M. Hayes         For       For          Management

1.3   Elect Director Norman E. Johnson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CLIFTON BANCORP INC.                                                           

 

Ticker:       CSBK           Security ID:  186873105                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Aguggia          For       For          Management

1.2   Elect Director Thomas A. Miller         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                           

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Barrett         For       For          Management

1.2   Elect Director Patrick J. Mahaffy       For       For          Management

1.3   Elect Director Thorlef Spickschen       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CLUBCORP HOLDINGS, INC.                                                         

 

Ticker:       MYCC           Security ID:  18948M108                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Janet E. Grove          For       For          Management

1.2   Elect Director Eric C. Resnick          For       For          Management

1.3   Elect Director Michael S. Shannon       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COGENT COMMUNICATIONS HOLDINGS, INC.                                           

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Adopt Fee Shifting Bylaws               For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                               

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Jeffrey B. Miller        For       For          Management

1.3   Elect Director Reuben Wasserman         For       For          Management

2     Ratify Grant Thornton LLP as 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     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

COHERUS BIOSCIENCES, INC.                                                       

 

Ticker:       CHRS           Security ID:  19249H103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christos Richards        For       For          Management

1.2   Elect Director August J. Troendle       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COLONY FINANCIAL, INC.                                                          

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:  FEB 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2a    Authorize a New Class of Common Stock   For       For          Management

2b    Amend Stock Ownership Limitations       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

COLUMBIA PROPERTY TRUST, INC.                                                  

 

Ticker:       CXP            Security ID:  198287203                           

 


 

 

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Brown         For       For          Management

1.2   Elect Director Richard W. Carpenter     For       For          Management

1.3   Elect Director Bud Carter               For       For          Management

1.4   Elect Director John L. Dixon            For       For          Management

1.5   Elect Director Murray J. McCabe         For       For          Management

1.6   Elect Director E. Nelson Mills          For       For          Management

1.7   Elect Director George W. Sands          For       For          Management

1.8   Elect Director Neil H. Strickland       For       For          Management

1.9   Elect Director Thomas G. Wattles        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

 

 

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

 

COLUMBIA SPORTSWEAR COMPANY                                                    

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gertrude Boyle           For       For          Management

1.2   Elect Director Timothy P. Boyle         For       For          Management

1.3   Elect Director Sarah A. Bany            For       For          Management

1.4   Elect Director Murrey R. Albers         For       For          Management

1.5   Elect Director Stephen E. Babson        For       For          Management

1.6   Elect Director Andy D. Bryant           For       For          Management

1.7   Elect Director Edward S. George         For       For          Management

1.8   Elect Director Walter T. Klenz          For       For          Management

1.9   Elect Director Ronald E. Nelson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director Malia H. Wasson          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMSCOPE HOLDING COMPANY, INC.                                                

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Campbell R. Dyer         For       For          Management

1.2   Elect Director Stephen C. Gray          For       For          Management

1.3   Elect Director L. William Krause        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: JAN 09, 2015   Meeting Type: Annual                              

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ira S. Kaplan            For       For          Management

1.2   Elect Director Stanton D. Sloane        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: SEP 10, 2014   Meeting Type: Proxy Contest                       

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Card)            None                             

1.1   Elect Director Brian Concannon          For       For          Management

1.2   Elect Director Charles M. Farkas        For       For          Management

1.3   Elect Director Jo Ann Golden            For       For          Management

1.4   Elect Director Curt R. Hartman          For       For          Management

1.5   Elect Director Dirk M. Kuyper           For       For          Management

1.6   Elect Director Jerome J. Lande          For       For          Management

1.7   Elect Director Stephen M. Mandia        For       For          Management

1.8   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Directors James W. Green          For       Did Not Vote Shareholder

1.2   Elect Directors Joshua H. Levine        For       Did Not Vote Shareholder

1.3   Elect Directors J. Daniel Plants        For       Did Not Vote Shareholder

1.4   Management Nominee - Brian Concannon    For       Did Not Vote Shareholder

1.5   Management Nominee - Charles M. Farkas  For       Did Not Vote Shareholder

1.6   Management Nominee - Curt R. Hartman    For       Did Not Vote Shareholder

1.7   Management Nominee - Dirk M. Kuyper     For       Did Not Vote Shareholder

1.8   Management Nominee - Mark E. Tryniski   For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Campbell            For       For          Management

1.2   Elect Director Daniel T. H. Nye         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     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 Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COVENANT TRANSPORTATION GROUP, INC.                                            

 

Ticker:       CVTI           Security ID:  22284P105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Alt           For       For          Management

1.2   Elect Director Robert E. Bosworth       For       Withhold     Management

1.3   Elect Director Bradley A. Moline        For       For          Management

1.4   Elect Director David R. Parker          For       For          Management

1.5   Elect Director Herbert J. Schmidt       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2015                                                     

 

#     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 Discharge of Directors and      For       For          Management

      Auditors                                                                  

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                      

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

 


 

 

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                      

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CST BRANDS, INC.                                                                

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna M. Boles           For       For          Management

1.2   Elect Director Kimberly S. Lubel        For       For          Management

1.3   Elect Director Michael H. Wargotz       For       For          Management

2     Ratify KPMG LLP as 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 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Mary G. Berner           For       For          Management

1.3   Elect Director Brian Cassidy            For       For          Management

1.4   Elect Director Ralph B. Everett         For       For          Management

1.5   Elect Director Alexis Glick             For       For          Management

1.6   Elect Director Jeffrey A. Marcus        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CVENT, INC.                                                                    

 

Ticker:       CVT            Security ID:  23247G109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sanjeev K. Bansal        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CYBERARK SOFTWARE LTD.                                                          

 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ron Gutler as External Director   For       For          Management

      For Three Year Term                                                       

1.2   Elect Kim Perdikou as External          For       For          Management

      Director For Three Year Term                                             

2     Approve Compensation Policy for the     For       Against      Management

      Directors and Officers of the Company                                    

3     Transact Other Business (Non-Voting)    None      None         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                                                                   

 

 

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

 

CYBERARK SOFTWARE LTD.                                                         

 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Ehud (Udi) Mokady, President    For       For          Management

      and CEO, as Class I Director For a                                       

      Three Year Term                                                           

1.2   Reelect David Schaeffer as Class I      For       For          Management

      Director For a Three Year Term                                           

2     Approve Increase To Base Salary of      For       Against      Management

      Ehud (Udi) Mokady, President, Director                                   

      and CEO, and Approve a One Time Grant                                    

      of 125,270 Options and 50,108 RSUs                                        

3     Amend Company's 2014 Share Incentive    For       Against      Management

      Plan                                                                     

4     Approve One-Time Increase to Number of  For       Against      Management

      Shares Available Under the Company's                                     

      2014 Share Incentive Plan                                                

5     Reappoint 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

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  FEB 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director Wilbert van den Hoek     For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director H. Raymond Bingham       For       Withhold     Management

1.7   Elect Director O.C. Kwon                For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director William E. Sullivan      For       For          Management

1.3   Elect Director T. Tod Nielsen           For       For          Management

1.4   Elect Director Alex Shumate             For       For          Management

1.5   Elect Director David H. Ferdman         For       For          Management

1.6   Elect Director Lynn A. Wentworth        For       For          Management

1.7   Elect Director John W. Gamble, Jr.      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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DAVE & BUSTER'S ENTERTAINMENT, INC.                                             

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Taylor Crandall       For       For          Management

1.2   Elect Director Michael J. Griffith      For       For          Management

1.3   Elect Director Jonathan S. Halkyard     For       For          Management

1.4   Elect Director David A. Jones           For       For          Management

1.5   Elect Director Stephen M. King          For       For          Management

1.6   Elect Director Alan J. Lacy             For       For          Management

1.7   Elect Director Kevin M. Mailender       For       For          Management

1.8   Elect Director Patricia H. Mueller      For       For          Management

1.9   Elect Director Kevin M. Sheehan         For       For          Management

1.10  Elect Director Tyler J. Wolfram         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Chapnik            For       For          Management

1.2   Elect Director James Foy                For       For          Management

1.3   Elect Director Howard L. Tischler       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director Vicente Anido, Jr.       For       For          Management

1.3   Elect Director Karen A. Dawes           For       For          Management

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

1.5   Elect Director Samuel R. Saks           For       For          Management

1.6   Elect Director James A. Schoeneck       For       For          Management

1.7   Elect Director David B. Zenoff          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      For       For          Management

2     Ratify Ernst & Young LLP as 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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

DIAMOND FOODS, INC.                                                            

 

Ticker:       DMND           Security ID:  252603105                           

Meeting Date: JAN 13, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Brian J. Driscoll        For       For          Management

 


 

 

1.3   Elect Director Nigel A. Rees            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

 

 

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

 

DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Palmer          For       For          Management

1.2   Elect Director Zachary D. Warren        For       For          Management

1.3   Elect Director Richard M. Daley         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

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

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Konezny        For       For          Management

1.2   Elect Director William N. Priesmeyer    For       For          Management

1.3   Elect Director Girish Rishi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Hagerman       For       For          Management

1.2   Elect Director David Dreyer             For       For          Management

2     Ratify BDO USA, 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   One Year  One Year     Management

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Diana F. Cantor          For       For          Management

1.3   Elect Director Richard L. Federico      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Include Vegan Options on Menu           Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Edgar W. Levin           For       For          Management

1.4   Elect Director Richard T. Riley         For       For          Management

1.5   Elect Director Mathias J. Barton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. H. Dick Robertson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DYAX CORP.                                                                     

 

Ticker:       DYAX           Security ID:  26746E103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Cohen                For       For          Management

1.2   Elect Director David J. McLachlan       For       For          Management

1.3   Elect Director Paolo Pucci              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DYNAVAX TECHNOLOGIES CORPORATION                                                

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold L. Oronsky        For       Withhold     Management

1.2   Elect Director Francis R. Cano          For       Withhold     Management

1.3   Elect Director Peggy V. Phillips        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

E2OPEN, INC.                                                                   

 

Ticker:       EOPN           Security ID:  29788A104                           

Meeting Date: AUG 20, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       Against      Management

1.2   Elect Director Stephen M. Ward, Jr.     For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       Against      Management

1.2   Elect Director Douglas R. Waggoner      For       For          Management

1.3   Elect Director Bradley A. Keywell       For       Against      Management

1.4   Elect Director Matthew Ferguson         For       Against      Management

1.5   Elect Director David Habiger            For       Against      Management

1.6   Elect Director Nelda J. Connors         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

 

 

ECHOSTAR CORPORATION                                                           

 

Ticker:       SATS           Security ID:  278768106                           

Meeting Date: OCT 29, 2014   Meeting Type: Annual                              

Record Date:  SEP 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stanton Dodge         For       For          Management

1.2   Elect Director Michael T. Dugan         For       For          Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Anthony M. Federico      For       For          Management

1.5   Elect Director Pradman P. Kaul          For       For          Management

1.6   Elect Director Tom A. Ortolf            For       For          Management

1.7   Elect Director C. Michael Schroeder     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                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ENANTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ENTA           Security ID:  29251M106                           

Meeting Date: FEB 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George S. Golumbeski     For       For          Management

1.2   Elect Director Terry C. Vance           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 


 

 

 

ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.                                   

 

Ticker:       EIGI           Security ID:  29272B105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Crandall            For       For          Management

1.2   Elect Director Thomas Gorny             For       For          Management

1.3   Elect Director Justin L. Sadrian        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ENPHASE ENERGY, INC.                                                           

 

Ticker:       ENPH           Security ID:  29355A107                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Gomo           For       For          Management

1.2   Elect Director Paul B. Nahi             For       For          Management

1.3   Elect Director John Howard Weber        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

 


 

 

#     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 James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

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

1.9   Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Fox                For       For          Management

1.2   Elect Director James Johnson            For       For          Management

1.3   Elect Director Charles Roame            For       For          Management

1.4   Elect Director Gregory Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ESPERION THERAPEUTICS, INC.                                                    

 

Ticker:       ESPR           Security ID:  29664W105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio M. Gotto, Jr.    For       For          Management

1b    Elect Director Gilbert S. Omenn         For       For          Management

1c    Elect Director Nicole Vitullo           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                               

 


 

 

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       For          Management

1.2   Elect Director Mary L. Howell           For       For          Management

1.3   Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maneesh K. Arora         For       For          Management

1.2   Elect Director James E. Doyle           For       For          Management

1.3   Elect Director Lionel N. Sterling       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     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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EXAMWORKS GROUP, INC.                                                          

 

Ticker:       EXAM           Security ID:  30066A105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Bach            For       Withhold     Management

1.2   Elect Director Peter M. Graham          For       Withhold     Management

1.3   Elect Director William A. Shutzer       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

 


 

 

1.3   Elect Director Karen A. Richardson      For       For          Management

1.4   Elect Director Stephen C. Riggins       For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Reduce Authorized Common and Preferred  For       For          Management

      Stock                                                                    

4     Approve Stock Split                     For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 16, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin A. Abrams          For       For          Management

1.2   Elect Director Michael F. DiChristina   For       For          Management

1.3   Elect Director Walter F. Siebecker      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                                                            

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Smith            For       For          Management

1.2   Elect Director Nicholas Daraviras       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Olena Berg-Lacy       For       For          Management

 


 

 

1.2   Elect Director John B. Shoven           For       Withhold     Management

1.3   Elect Director David B. Yoffie          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Carter         For       Against      Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Mark A. Emkes            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director Vicky B. Gregg           For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Scott M. Niswonger       For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director Cecelia D. Stewart       For       For          Management

1.12  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Mussafer        For       Withhold     Management

1.2   Elect Director David Schlessinger       For       Withhold     Management

1.3   Elect Director Thomas G. Vellios        For       Withhold     Management

1.4   Elect Director Catherine E. Buggeln     For       For          Management

1.5   Elect Director Joel D. Anderson         For       For          Management

1.6   Elect Director Kathleen S. Barclay      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

FLOTEK INDUSTRIES, INC.                                                        

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chisholm         For       For          Management

1.2   Elect Director Kenneth T. Hern          For       For          Management

1.3   Elect Director John S. Reiland          For       For          Management

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

1.5   Elect Director L. Melvin Cooper         For       For          Management

1.6   Elect Director Carla S. Hardy           For       For          Management

1.7   Elect Director Ted D. Brown             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard DeLateur         For       For          Management

1.2   Elect Director Edward Rogas, 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 KPMG LLP as Auditors             For       For          Management

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Gary L. Paxton           For       For          Management

1.8   Elect Director Ronald W. Allen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FRANKLIN COVEY CO.                                                             

 

 


 

Ticker:       FC             Security ID:  353469109                           

Meeting Date: JAN 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton M. Christensen   For       For          Management

1.2   Elect Director Michael Fung             For       For          Management

1.3   Elect Director Dennis G. Heiner         For       For          Management

1.4   Elect Director Donald J. McNamara       For       For          Management

1.5   Elect Director Joel C. Peterson         For       For          Management

1.6   Elect Director E. Kay Stepp             For       For          Management

1.7   Elect Director Robert A. Whitman        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

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                               

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director James W. Crownover       For       For          Management

1e    Elect Director Vernon Ellis             For       For          Management

1f    Elect Director Nicholas C. Fanandakis   For       For          Management

1g    Elect Director Steven H. Gunby          For       For          Management

1h    Elect Director Gerard E. Holthaus       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GAMCO INVESTORS, INC.                                                          

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin L. Artzt           For       Withhold     Management

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

1.3   Elect Director Richard L. Bready        For       Withhold     Management

1.4   Elect Director Marc Gabelli             For       Withhold     Management

1.5   Elect Director Mario J. Gabelli         For       Withhold     Management

1.6   Elect Director Eugene R. McGrath        For       Withhold     Management

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

1.8   Elect Director Elisa M. Wilson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Employment Agreement with Mario   For       For          Management

      J. Gabelli, Chairman and Chief                                           

      Executive Officer                                                         

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Richard H. Allert        For       Withhold     Management

1a.2  Elect Director Michael Norkus           For       Withhold     Management

1a.3  Elect Director Ann N. Reese             For       For          Management

1b.4  Elect Director Hunter C. Smith          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

 


 

 

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director Pete Hoekstra            For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Mark Newton              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            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                                          

4     Amend Restricted Stock Plan             For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     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 Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Cumulative Voting             For       For          Management

 

 

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GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tina M. Langtry          For       For          Management

1B    Elect Director Michael J. Sheen         For       For          Management

1C    Elect Director Charles H. Still         For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Change State of Incorporation from      For       For          Management

      Delaware to Texas                                                        

 

 

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GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted C. Ho                For       Withhold     Management

1.2   Elect Director Corey M. Mulloy          For       Withhold     Management

1.3   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Bruce L. Crockett        For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

1.6   Elect Director Alan R. Schriber         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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GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David D. Davidar         For       For          Management

1b    Elect Director Robert W. Liptak         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GOPRO, INC.                                                                     

 

Ticker:       GPRO           Security ID:  38268T103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Woodman         For       For          Management

1.2   Elect Director Anthony Bates            For       For          Management

1.3   Elect Director Edward Gilhuly           For       Withhold     Management

1.4   Elect Director Kenneth Goldman          For       For          Management

1.5   Elect Director Peter Gotcher            For       For          Management

1.6   Elect Director Michael Marks            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

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

                                              Years                            

 

 

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GRAHAM CORPORATION                                                             

 

Ticker:       GHM            Security ID:  384556106                            

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Barber          For       For          Management

1.2   Elect Director Gerard T. Mazurkiewicz   For       For          Management

1.3   Elect Director Jonathan W. Painter      For       For          Management

1.4   Elect Director Lisa M. Schnorr          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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GRAMERCY PROPERTY TRUST INC.                                                    

 

Ticker:       GPT            Security ID:  38489R100                           

Meeting Date: FEB 26, 2015   Meeting Type: Special                             

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 23, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director Philip R. Martens        For       For          Management

1.3   Elect Director Lynn A. Wentworth        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director William E. Mayher, III   For       Withhold     Management

1.3   Elect Director Richard L. Boger         For       Withhold     Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Howell W. Newton         For       For          Management

1.7   Elect Director Hugh E. Norton           For       Withhold     Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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GTT COMMUNICATIONS, INC.                                                       

 

Ticker:       GTT            Security ID:  362393100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Calder, Jr.   For       For          Management

1.2   Elect Director H. Brian Thompson        For       For          Management

1.3   Elect Director S. Joseph Bruno          For       For          Management

1.4   Elect Director Rhodric C. Hackman       For       For          Management

1.5   Elect Director Howard E. Janzen         For       For          Management

1.6   Elect Director Morgan O'Brien           For       For          Management

1.7   Elect Director Theodore B. Smith, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify CohnReznick LLP as Auditors      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Brown             For       For          Management

1.2   Elect Director Craig Cornway            For       For          Management

1.3   Elect Director Clifton Thomas           For       For          Management

      Weatherford                                                              

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                            

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     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 Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     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 BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Pierre Bizzari      For       For          Management

1.2   Elect Director Randal J. Kirk           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                            

Meeting Date: MAR 02, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

 


 

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Amend Restricted Stock Plan             For       For          Management

 

 

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HEADWATERS INCORPORATED                                                        

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 26, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Chieffe        For       For          Management

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

1.3   Elect Director James A. Herickhoff      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     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 Jay M. Gellert           For       For          Management

1F    Elect Director Roger F. Greaves         For       For          Management

1G    Elect Director Douglas M. Mancino       For       For          Management

1H    Elect Director George Miller            For       For          Management

1I    Elect Director Bruce G. Willison        For       For          Management

1J    Elect Director Frederick C. Yeager      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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

1.10  Elect Director Jude Visconto            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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HERCULES TECHNOLOGY GROWTH CAPITAL, INC.                                       

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: JUL 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert P. Badavas        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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HERON THERAPEUTICS, INC.                                                       

 

Ticker:       HRTX           Security ID:  427746102                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Tang            For       Withhold     Management

1.2   Elect Director Barry D. Quart           For       For          Management

1.3   Elect Director Robert H. Rosen          For       For          Management

1.4   Elect Director Craig A. Johnson         For       Withhold     Management

1.5   Elect Director Kimberly J. Manhard      For       Withhold     Management

1.6   Elect Director John W. Poyhonen         For       Withhold     Management

2     Ratify OUM & Co. LLP as 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                                                            

 

 

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

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan P. McGalla         For       For          Management

1.2   Elect Director Lenore M. Sullivan       For       For          Management

1.3   Elect Director Morgan K. O'Brien        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane F. Aggers           For       For          Management

1.2   Elect Director Terrance G. Finley       For       For          Management

1.3   Elect Director Jeffry O. Rosenthal      For       For          Management

1.4   Elect Director Alton E. Yother          For       For          Management

2     Ratify KPMG LLP as 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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

 

 

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HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William F. Daniel        For       For          Management

1b    Elect Director H. Thomas Watkins        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HORIZON PHARMA, INC.                                                           

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: SEP 18, 2014   Meeting Type: Special                             

Record Date:  JUL 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Adjourn Meeting                         For       For          Management

 

 

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HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       For          Management

1.2   Elect Director Kevin Klausmeyer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mark A. Yeager           For       For          Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director Charles R. Reaves        For       For          Management

1.5   Elect Director Martin P. Slark          For       For          Management

1.6   Elect Director Jonathan P. Ward         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Halligan           For       For          Management

1.2   Elect Director Ron Gill                 For       For          Management

1.3   Elect Director Larry Bohn               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Moody            For       For          Management

1.2   Elect Director Debra Zumwalt            For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect John Climax as Director         For       For          Management

1.2   Reelect Dermot Kelleher as Director     For       For          Management

1.3   Elect Mary Pendergast as Director       For       For          Management

1.4   Elect Hugh Brady 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 Share Repurchase Program      For       For          Management

5     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 


 

 

 

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IGI LABORATORIES, INC.                                                         

 

Ticker:       IG             Security ID:  449575109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Grenfell-Gardner   For       For          Management

1.2   Elect Director Narendra N. Borkar       For       For          Management

1.3   Elect Director Bhaskar Chaudhuri        For       For          Management

1.4   Elect Director Steven Koehler           For       For          Management

1.5   Elect Director James C. Gale            For       For          Management

1.6   Elect Director John Celentano           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify EisnerAmper LLP as Auditors      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Against      Management

1.2   Elect Director Robert L. Burr           For       Against      Management

1.3   Elect Director Allen Chao               For       Against      Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       Against      Management

1.7   Elect Director Mary K. Pendergast       For       Against      Management

1.8   Elect Director Peter R. Terreri         For       Against      Management

1.9   Elect Director G. Frederick Wilkinson   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Clark               For       For          Management

1.2   Elect Director Charles Giancarlo        For       For          Management

1.3   Elect Director Allan Tessler            For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     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       Withhold     Management

1.4   Elect Director Mark J. Emkjer           For       Withhold     Management

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

1.6   Elect Director Paul F. Koeppe           For       Withhold     Management

1.7   Elect Director Hamid Akhavan            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Dolce, Jr.      For       For          Management

1.2   Elect Director Paul J. Milbury          For       For          Management

1.3   Elect Director David F. Welch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack M. Greenberg        For       Against      Management

1b    Elect Director Eric D. Belcher          For       For          Management

1c    Elect Director Charles K. Bobrinskoy    For       Against      Management

1d    Elect Director Daniel M. Friedberg      For       Against      Management

 


 

 

1e    Elect Director David Fisher             For       Against      Management

1f    Elect Director J. Patrick Gallagher,    For       Against      Management

      Jr.                                                                      

1g    Elect Director Julie M. Howard          For       Against      Management

1h    Elect Director Linda S. Wolf            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INNOCOLL AG                                                                    

 

Ticker:       INNL           Security ID:  45780Q103                           

Meeting Date: DEC 04, 2014   Meeting Type: Special                             

Record Date:  OCT 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR                                       

      150,920 Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

2     Approve Creation of EUR 452,248         For       Against      Management

      Million Pool of Capital without                                          

      Preemptive Rights                                                        

3     Elect Joe Wiley to the Supervisory      For       For          Management

      Board                                                                    

4     Approve EUR 58,953 Increase in Share    For       For          Management

      Capital and Issuance New Shares                                          

      without Preemptive Rights                                                

 

 

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

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diosdado P. Banatao      For       Withhold     Management

1.2   Elect Director Ford Tamer               For       Withhold     Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Brennan         For       For          Management

 


 

 

1.2   Elect Director Melvin Sharoky           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Kaufman         For       For          Management

1.2   Elect Director Paul J. Sarvadi          For       For          Management

1.3   Elect Director Norman R. Sorensen       For       For          Management

1.4   Elect Director Austin P. Young          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fallon           For       For          Management

1.2   Elect Director Timothy J. Scannell      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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Thomas Peterffy          For       Against      Management

1.1B  Elect Director Earl H. Nemser           For       Against      Management

1.1C  Elect Director Milan Galik              For       Against      Management

1.1D  Elect Director Paul J. Brody            For       Against      Management

1.1E  Elect Director Lawrence E. Harris       For       Against      Management

1.1F  Elect Director Hans R. Stoll            For       Against      Management

1.1G  Elect Director Wayne H. Wagner          For       Against      Management

1.1H  Elect Director Richard Gates            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INTERACTIVE INTELLIGENCE GROUP, INC.                                           

 

Ticker:       ININ           Security ID:  45841V109                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Hamburg        For       For          Management

1.2   Elect Director Mitchell E. Daniels, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

 


 

 

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

1.9   Elect Director Harold M. Paisner        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Lisa D. Earnhardt        For       For          Management

1.3   Elect Director Cynthia L. Lucchese      For       For          Management

1.4   Elect Director Dana G. Mead, Jr.        For       For          Management

1.5   Elect Director Frederic H. Moll         For       For          Management

1.6   Elect Director Casey M. Tansey          For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INTRALINKS HOLDINGS, INC.                                                      

 

Ticker:       IL             Security ID:  46118H104                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Hale              For       For          Management

1.2   Elect Director J. Chris Scalet          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

 

 

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

 

INTREPID POTASH, INC.                                                           

 

Ticker:       IPI            Security ID:  46121Y102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Chris A. Elliott         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 

 

 

 

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

 

INVENSENSE, INC.                                                               

 

Ticker:       INVN           Security ID:  46123D205                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Behrooz Abdi             For       For          Management

1.2   Elect Director Eric Stang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IPC HEALTHCARE, INC.                                                           

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        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                                         

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       Withhold     Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       Withhold     Management

1.8   Elect Director John R. Peeler           For       Withhold     Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

 


 

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 15, 2014   Meeting Type: Annual                              

Record Date:  NOV 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

2     Reappoint Fahn Kanne & Co. as Auditors  For       For          Management

      Until the Next Annual Meeting and                                        

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Reelect Directors For an Additional     For       For          Management

      Three Year Term                                                          

4     Reelect Israel Baron as External        For       For          Management

      Director For an Additional 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 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald B. Shreiber       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 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Jonathan F. Miller       For       For          Management

1e    Elect Director Richard S. Ressler       For       For          Management

1f    Elect Director Stephen Ross             For       For          Management

2     Ratify  BDO USA, LLP as 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     Amend Articles to Remove Voting         For       For          Management

      Provision                                                                 

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 16, 2014                                                     

 

#     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 Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as 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, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Timothy K. Armour        For       For          Management

1.1b  Elect Director G. Andrew Cox            For       For          Management

1.1c  Elect Director Jeffrey J. Diermeier     For       For          Management

1.1d  Elect Director Eugene Flood, Jr.        For       For          Management

1.1e  Elect Director J. Richard Fredericks    For       For          Management

1.1f  Elect Director Deborah R. Gatzek        For       For          Management

1.1g  Elect Director Seiji Inagaki            For       For          Management

1.1h  Elect Director Lawrence E. Kochard      For       For          Management

1.1i  Elect Director Glenn S. Schafer         For       For          Management

1.1j  Elect Director Richard M. Weil          For       For          Management

1.1k  Elect Director Billie I. Williamson     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

 


 

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jens Bischof             For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director David Checketts          For       For          Management

1d    Elect Director Virginia Gambale         For       For          Management

1e    Elect Director Stephan Gemkow           For       For          Management

1f    Elect Director Robin Hayes              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 Frank Sica               For       For          Management

1k    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Ernst & Young LLP as 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

JUNO THERAPEUTICS, INC.                                                        

 

Ticker:       JUNO           Security ID:  48205A109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Anthony B. Evnin         For       For          Management

1.3   Elect Director Howard H. Pien           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

K12 INC.                                                                       

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     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 Fredda J. Cassell        For       For          Management

1.4   Elect Director Adam L. Cohn             For       For          Management

1.5   Elect Director Nathaniel A. Davis       For       For          Management

1.6   Elect Director John M. Engler           For       For          Management

1.7   Elect Director Steven B. Fink           For       For          Management

1.8   Elect Director Mary H. Futrell          For       For          Management

 


 

 

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

1.10  Elect Director Andrew H. Tisch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

K2M GROUP HOLDINGS, INC.                                                        

 

Ticker:       KTWO           Security ID:  48273J107                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Queally          For       Withhold     Management

1.2   Elect Director Raymond A. Ranelli       For       For          Management

1.3   Elect Director Eric D. Major            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KADANT INC.                                                                     

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William P. Tully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director L. Patrick Hassey        For       For          Management

1.3   Elect Director Teresa A. Hopp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

 


 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                            

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director Joseph M. Feczko         For       For          Management

1.3   Elect Director Wyche Fowler, Jr.        For       For          Management

1.4   Elect Director Jack Kaye                For       For          Management

1.5   Elect Director Gregory P. Madison       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 UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KIRKLAND'S, INC.                                                                

 

Ticker:       KIRK           Security ID:  497498105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Collins        For       For          Management

1.2   Elect Director R. Wilson Orr, III       For       For          Management

1.3   Elect Director Miles T. Kirkland        For       For          Management

2     Ratify Ernst & Young LLP as 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                                                    

 

 

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

 

KONA GRILL, INC.                                                               

 

Ticker:       KONA           Security ID:  50047H201                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Jundt           For       Withhold     Management

1.2   Elect Director Steven W. Schussler      For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: OCT 01, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Burnison         For       For          Management

1.2   Elect Director William R. Floyd         For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Jerry P. Leamon          For       For          Management

1.5   Elect Director Edward D. Miller         For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             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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KYTHERA BIOPHARMACEUTICALS, INC.                                               

 

Ticker:       KYTH           Security ID:  501570105                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.2   Elect Director Hollings C. Renton, III  For       For          Management

1.3   Elect Director Camille Samuels          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LA QUINTA HOLDINGS INC.                                                        

 

Ticker:       LQ             Security ID:  50420D108                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

 

1.1   Elect Director Wayne B. Goldberg        For       For          Management

1.2   Elect Director Glenn Alba               For       Withhold     Management

1.3   Elect Director Alan J. Bowers           For       For          Management

1.4   Elect Director Henry G. Cisneros        For       For          Management

1.5   Elect Director Giovanni Cutaia          For       For          Management

1.6   Elect Director Brian Kim                For       For          Management

1.7   Elect Director Michael B. Nash          For       For          Management

1.8   Elect Director Mitesh B. Shah           For       For          Management

1.9   Elect Director Gary M. Sumers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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LDR HOLDING CORPORATION                                                        

 

Ticker:       LDRH           Security ID:  50185U105                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Lalande         For       Withhold     Management

1.2   Elect Director Stefan Widensohler       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Dermer              For       Withhold     Management

1.2   Elect Director Robin Henderson          For       For          Management

1.3   Elect Director Peter Horan              For       Withhold     Management

1.4   Elect Director Douglas Lebda            For       For          Management

1.5   Elect Director Steven Ozonian           For       For          Management

1.6   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

LEVY ACQUISITION CORP.                                                          

 

Ticker:       TACO           Security ID:  52748T104                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve SPAC Transaction                For       For          Management

 


 

 

1a    If you wish to Exercise your            None      Against      Management

      Redemption Rights, you should vote FOR                                   

      this proposal. If you wish not to                                        

      Exercise your Redemption Rights, you                                     

      should vote AGAINST                                                      

1b    If you Certify that you are Not Acting  None      For          Management

      in Concert, or as a Group, in                                            

      Connection with the Proposed Business                                    

      Combination, you should vote FOR this                                    

      proposal. If you are Acting in                                           

      Concert, vote AGAINST                                                    

2     Amend Certificate of Incorporation to   For       For          Management

      Change the Company's Name to Del Taco                                    

      Restaurants, Inc. and to Remove                                           

      Certain Provisions Related to the                                        

      Company's Status as a Blank Check                                        

      Company                                                                   

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Eliminate Right to Act by Written       For       For          Management

      Consent                                                                  

5     Elect Directors Eileen Aptman, Joseph   For       For          Management

      Stein, Patrick Walsh, Paul J.B.                                          

      Murphy, III and R.J. Melman                                              

6     Approve Omnibus Stock Plan              For       For          Management

7     Adjourn Meeting                         For       For          Management

 

 

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

 

LGI HOMES, INC.                                                                

 

Ticker:       LGIH           Security ID:  50187T106                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duncan Gage              For       For          Management

1.2   Elect Director Eric Lipar               For       For          Management

1.3   Elect Director Bryan Sansbury           For       For          Management

1.4   Elect Director Steven Smith             For       For          Management

1.5   Elect Director Robert Vahradian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: JUN 04, 2015   Meeting Type: Special                             

Record Date:  APR 27, 2015                                                     

 

#     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


 

 

 

 

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

 

LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary S. Briggs           For       For          Management

1.2   Elect Director Roy A. Guthrie           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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director David M. Knott           For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Ronald G. Foster         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       Against      Management

1h    Elect Director Guhan Subramanian        For       For          Management

 


 

 

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Simon         For       For          Management

1.2   Elect Director Steven G. Chambers       For       For          Management

1.3   Elect Director Edwin J. Gillis          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LOXO ONCOLOGY, INC.                                                            

 

Ticker:       LOXO           Security ID:  548862101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Barrett            For       For          Management

1.2   Elect Director Joshua H. Bilenker       For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis S. Massimo         For       For          Management

1.2   Elect Director Andrew K. Mittag         For       For          Management

1.3   Elect Director Barry H. Golsen          For       For          Management

1.4   Elect Director Marran H. Ogilvie        For       For          Management

1.5   Elect Director Richard W. Roedel        For       For          Management

1.6   Elect Director Richard S. Sanders, Jr.  For       For          Management

1.7   Elect Director Lynn F. White            For       For          Management

 


 

 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                    

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Ocampo              For       Withhold     Management

1.2   Elect Director John Croteau             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eran Broshy              For       For          Management

1.2   Elect Director Kay Coles James          For       For          Management

1.3   Elect Director Mary F. Sammons          For       For          Management

1.4   Elect Director John O. Agwunobi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deepak Raghavan          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MARCUS & MILLICHAP, INC.                                                       

 

Ticker:       MMI            Security ID:  566324109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Millichap     For       Withhold     Management

1.2   Elect Director Nicholas F. McClanahan   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MARINEMAX, INC.                                                                 

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 25, 2015   Meeting Type: Annual                              

Record Date:  JAN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. McGill, Jr.   For       For          Management

1b    Elect Director Charles R. Oglesby       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change State of Incorporation from      For       For          Management

      Delaware to Florida                                                      

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 07, 2015                                                     

 

#     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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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     Increase Authorized Common Stock        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 Grant Thornton LLP as Auditors   For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joe Kiani                For       For          Management

2     Ratify Grant Thornton LLP as 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: APR 02, 2015   Meeting Type: Special                             

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

 


 

 

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

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda, Jr. For       For          Management

1.2   Elect Director Margaret B. Shannon      For       For          Management

1.3   Elect Director George M. Yates          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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Montoni       For       For          Management

1.2   Elect Director Raymond B. Ruddy         For       For          Management

1.3   Elect Director Wellington E. Webb       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MDC PARTNERS INC.                                                              

 

Ticker:       MDCA           Security ID:  552697104                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miles S. Nadal           For       For          Management

1.2   Elect Director Clare R. Copeland        For       For          Management

1.3   Elect Director Scott L. Kauffman        For       For          Management

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

1.5   Elect Director Stephen M. Pustil        For       For          Management

1.6   Elect Director Lori A. Senecal          For       For          Management

1.7   Elect Director Irwin D. Simon           For       For          Management

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

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 


 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MEDIFAST, INC.                                                                 

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                               

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. MacDonald     For       Against      Management

1.2   Elect Director Jeffrey J. Brown         For       For          Management

1.3   Elect Director Kevin G. Byrnes          For       Against      Management

1.4   Elect Director Charles P. Connolly      For       Against      Management

1.5   Elect Director Constance C. Hallquist   For       For          Management

1.6   Elect Director Jorgene K. Hartwig       For       For          Management

1.7   Elect Director Carl E. Sassano          For       Against      Management

1.8   Elect Director Scott Schlackman         For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       Against      Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                         

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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

 

MERRIMACK PHARMACEUTICALS, INC.                                                 

 

Ticker:       MACK           Security ID:  590328100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Mulroy         For       For          Management

1.2   Elect Director Gary L. Crocker          For       For          Management

1.3   Elect Director Gordon J. Fehr           For       For          Management

1.4   Elect Director Vivian S. Lee            For       For          Management

1.5   Elect Director John Mendelsohn          For       For          Management

1.6   Elect Director Ulrik B. Nielsen         For       For          Management

1.7   Elect Director Michael E. Porter        For       For          Management

1.8   Elect Director James H. Quigley         For       For          Management

 


 

 

1.9   Elect Director Russell T. Ray           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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MICROSTRATEGY INCORPORATED                                                     

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       For          Management

1.2   Elect Director Robert H. Epstein        For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director Jarrod M. Patten         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MIX TELEMATICS LTD                                                             

 

Ticker:       MIX            Security ID:  60688N102                           

Meeting Date: SEP 17, 2014   Meeting Type: Annual/Special                      

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

1     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors in Respect                                    

      of the Executive Incentive Plan                                           

2     Re-elect Robin Frew as Director         For       For          Management

3     Re-elect Chris Ewing as Director        For       For          Management

4.1   Elect Tony Welton as Chairman of the    For       For          Management

      Audit and Risk Committee                                                 

4.2   Re-elect Richard Bruyns as Member of    For       For          Management

      the Audit and Risk Committee                                              

4.3   Re-elect Chris Ewing as Member of the   For       For          Management

      Audit and Risk Committee                                                 

4.4   Re-elect Enos Banda as Member of the    For       For          Management

      Audit and Risk Committee                                                 

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      Vicki Myburgh as the Designated Auditor                                  

 


 

 

6     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Approve Long-Term Incentive Plan        For       Against      Management

2     Place Authorised but Unissued Shares    For       Against      Management

      Under Control of Directors in Respect                                    

      of the Long-Term Incentive Plan                                          

 

 

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

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Goble         For       Against      Management

1b    Elect Director James J. Martell         For       Against      Management

1c    Elect Director Stephen A McConnell      For       For          Management

2     Ratify KPMG LLP as 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela F. Lenehan        For       For          Management

1.2   Elect Director Timothy B. Yeaton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MONRO MUFFLER BRAKE, INC.                                                       

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Glickman          For       For          Management

1.2   Elect Director John W. Van Heel         For       For          Management

1.3   Elect Director James R. Wilen           For       For          Management

1.4   Elect Director Elizabeth A. Wolszon     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Thomas Bentley        For       For          Management

1.2   Elect Director Edward J. Brown, Jr.     For       For          Management

1.3   Elect Director Bruce C. Rhine           For       For          Management

1.4   Elect Director Timothy J. Stultz        For       For          Management

1.5   Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duy-Loan T. Le           For       For          Management

1.2   Elect Director Charles J. Roesslein     For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NAUTILUS, INC.                                                                  

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Bruce M. Cazenave        For       For          Management

1.3   Elect Director Richard A. Horn          For       For          Management

1.4   Elect Director M. Carl Johnson, III     For       For          Management

1.5   Elect Director Anne G. Saunders         For       For          Management

1.6   Elect Director Marvin G. Siegert        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 


 

 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director Lawrence J. Kremer       For       For          Management

1.3   Elect Director John J. Holland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Chess          For       For          Management

1b    Elect Director Susan Wang               For       For          Management

1c    Elect Director Roy A. Whitfield         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as 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 02, 2014   Meeting Type: Annual                              

Record Date:  AUG 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Herbert         For       For          Management

1.2   Elect Director G. Bruce Papesh          For       For          Management

1.3   Elect Director Thomas H. Reed           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. VanOort       For       For          Management

1.2   Elect Director Steven C. Jones          For       For          Management

1.3   Elect Director Kevin C. Johnson         For       Withhold     Management

1.4   Elect Director Raymond R. Hipp          For       Withhold     Management

1.5   Elect Director William J. Robison       For       Withhold     Management

1.6   Elect Director Bruce K. Crowther        For       For          Management

1.7   Elect Director Lynn A. Tetrault         For       For          Management

1.8   Elect Director Alison L. Hannah         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

NEOTHETICS, INC.                                                               

 

Ticker:       NEOT           Security ID:  64066G101                            

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Janney         For       For          Management

1.2   Elect Director Maxim Gorbachev          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Goldberg            For       Against      Management

1.2   Elect Director Steven J. Gomo           For       Against      Management

1.3   Elect Director Catherine R. Kinney      For       Against      Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Ross K. Ireland          For       For          Management

1b    Elect Director Paul A. Lacouture        For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Ratify Ernst & Young LLP as 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     Declassify the Board of Directors       For       For          Management

 

 

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

 

NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael DeMane           For       For          Management

1.2   Elect Director Nathan B. Pliam          For       For          Management

1.3   Elect Director Brad Vale                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NEW MEDIA INVESTMENT GROUP INC.                                                

 

Ticker:       NEWM           Security ID:  64704V106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laurence Tarica          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                                         

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

 

 

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

 

NOODLES & COMPANY                                                               

 

Ticker:       NDLS           Security ID:  65540B105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Frenkiel          For       For          Management

1.2   Elect Director Jeffrey Jones            For       For          Management

1.3   Elect Director Andrew Taub              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

 

 

NOVADAQ TECHNOLOGIES INC.                                                      

 

Ticker:       NDQ            Security ID:  66987G102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Menawat             For       For          Management

1.2   Elect Director Anthony Griffiths        For       For          Management

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

1.4   Elect Director William A. MacKinnon     For       For          Management

1.5   Elect Director Thomas Wellner           For       For          Management

1.6   Elect Director Robert S. White          For       For          Management

1.7   Elect Director Patrice Merrin           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Long-Term Incentive Plan        For       Against      Management

 

 

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

 

NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Douglas       For       For          Management

1.2   Elect Director Gary C. Evans            For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                               

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vickie L. Capps          For       For          Management

1b    Elect Director Peter C. Farrell         For       For          Management

1c    Elect Director Lesley H . Howe          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       For          Management

1.2   Elect Director Taylor L. Reid           For       For          Management

1.3   Elect Director Bobby S. Shackouls       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

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

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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OMEROS CORPORATION                                                             

 

Ticker:       OMER           Security ID:  682143102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory A. Demopulos     For       For          Management

1.2   Elect Director Leroy E. Hood            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ON DECK CAPITAL, INC.                                                          

 

Ticker:       ONDK           Security ID:  682163100                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Hartwig            For       For          Management

1.2   Elect Director Neil E. Wolfson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Atsushi Abe              For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director Daryl A. Ostrander       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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OPHTHOTECH CORPORATION                                                         

 

Ticker:       OPHT           Security ID:  683745103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Axel Bolte               For       For          Management

1.2   Elect Director Samir C. Patel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OREXIGEN THERAPEUTICS, INC.                                                     

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis C. Bock            For       Withhold     Management

 


 

 

1.2   Elect Director Wendy L. Dixon           For       For          Management

1.3   Elect Director Peter K. Honig           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director Thomas E. Lynch          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            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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PATRICK INDUSTRIES, INC.                                                        

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management

1.4   Elect Director Paul E. Hassler          For       For          Management

1.5   Elect Director Michael A. Kitson        For       For          Management

1.6   Elect Director Andy L. Nemeth           For       Withhold     Management

1.7   Elect Director Larry D. Renbarger       For       For          Management

1.8   Elect Director M. Scott Welch           For       For          Management

1.9   Elect Director Walter E. Wells          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Levenson       For       Withhold     Management

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

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

 


 

 

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PAYLOCITY HOLDING CORPORATION                                                  

 

Ticker:       PCTY           Security ID:  70438V106                           

Meeting Date: DEC 19, 2014   Meeting Type: Annual                              

Record Date:  OCT 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven I. Sarowitz       For       For          Management

1.2   Elect Director Jeffrey T. Diehl         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PERNIX THERAPEUTICS HOLDINGS, INC.                                             

 

Ticker:       PTX            Security ID:  71426V108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas L. Drysdale      For       For          Management

1.2   Elect Director Steven A. Elms           For       For          Management

1.3   Elect Director Tasos G. Konidaris       For       For          Management

1.4   Elect Director John A. Sedor            For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Cherry Bekaert L.L.P. as         For       For          Management

      Auditors                                                                 

 

 

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

 

PFENEX INC.                                                                     

 

Ticker:       PFNX           Security ID:  717071104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John M. Taylor           For       For          Management

2     Ratify Haskell & White LLP as Auditors  For       For          Management

 

 

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PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       Against      Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

 


 

 

PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Fandozzi             For       For          Management

1.2   Elect Director Jason Giordano           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PLUG POWER INC.                                                                

 

Ticker:       PLUG           Security ID:  72919P202                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry G. Garberding      For       For          Management

1.2   Elect Director Douglas T. Hickey        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

PLY GEM HOLDINGS, INC.                                                         

 

Ticker:       PGEM           Security ID:  72941W100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Timothy T. Hall          For       Withhold     Management

1.3   Elect Director Steven M. Lefkowitz      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Eliminate Chairman's Right to Call      For       For          Management

      Special Meetings                                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POINTS INTERNATIONAL LTD.                                                      

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 24, 2015                                                     

 

#     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 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     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 Sandra B. Lin            For       For          Management

1.4   Elect Director Richard A. Lorraine      For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

POPEYES LOUISIANA KITCHEN, INC.                                                 

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

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

1.5   Elect Director Joel K. Manby            For       For          Management

1.6   Elect Director Martyn R. Redgrave       For       For          Management

1.7   Elect Director S. Kirk Kinsell          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Homcy         For       For          Management

1.2   Elect Director Dennis Fenton            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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

POWER SOLUTIONS INTERNATIONAL, INC.                                            

 

Ticker:       PSIX           Security ID:  73933G202                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary S. Winemaster       For       For          Management

1.2   Elect Director H. Samuel Greenawalt     For       For          Management

1.3   Elect Director Kenneth W. Landini       For       For          Management

1.4   Elect Director Jay J. Hansen            For       For          Management

1.5   Elect Director Mary E. Vogt             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PRA GROUP, INC.                                                                 

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Fredrickson    For       For          Management

1.2   Elect Director Penelope W. Kyle         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PROGENICS PHARMACEUTICALS, INC.                                                

 

Ticker:       PGNX           Security ID:  743187106                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Crowley         For       For          Management

1.2   Elect Director Paul J. Maddon           For       For          Management

1.3   Elect Director Mark R. Baker            For       For          Management

1.4   Elect Director Karen J. Ferrante        For       For          Management

1.5   Elect Director Michael D. Kishbauch     For       For          Management

1.6   Elect Director David A. Scheinberg      For       For          Management

 


 

 

1.7   Elect Director Nicole S. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Dana Evan                For       Withhold     Management

1.3   Elect Director Gary Steele              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Keszler            For       For          Management

1.2   Elect Director Leslie J. Rechan         For       For          Management

1.3   Elect Director William Russell          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     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 Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management

1.5   Elect Director Douglas W. Kohrs         For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as 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                                                    

 

 

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

 

PTC THERAPEUTICS, INC.                                                         

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Koppel              For       For          Management

1.2   Elect Director Michael Schmertzler      For       For          Management

1.3   Elect Director Glenn D. Steele Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PKF Certified Public             For       For          Management

      Accountants as Auditors                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

QLIK TECHNOLOGIES INC.                                                         

 

Ticker:       QLIK           Security ID:  74733T105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah C. Hopkins       For       For          Management

1.2   Elect Director Steffan C. Tomlinson     For       For          Management

1.3   Elect Director Paul Wahl                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

 


 

 

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

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Plochocki      For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

QUALYS, INC.                                                                    

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe F. Courtot      For       For          Management

1.2   Elect Director Jeffrey P. Hank          For       For          Management

1.3   Elect Director Howard A. Schmidt        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: AUG 14, 2014   Meeting Type: Special                             

Record Date:  JUL 09, 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

 

 

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QUIDEL CORPORATION                                                             

 

 


 

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     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       Withhold     Management

1.8   Elect Director Kenneth J. Widder        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                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     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 Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RADIUS HEALTH, INC.                                                            

 

Ticker:       RDUS           Security ID:  750469207                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Hughes              For       Withhold     Management

1.2   Elect Director Elizabeth Stoner -       None      None         Management

      RESIGNED                                                                 

1.3   Elect Director Robert E. Ward           For       Withhold     Management

2     Ratify Ernst & Young 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   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

RALLY SOFTWARE DEVELOPMENT CORP.                                               

 

Ticker:       RALY           Security ID:  751198102                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark T. Carges           For       For          Management

1.2   Elect Director Margaret E. Porfido      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RE/MAX HOLDINGS, INC.                                                           

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Cunningham   For       Withhold     Management

1.2   Elect Director Gail A. Liniger          For       Withhold     Management

1.3   Elect Director Christine M. Riordan     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Heyman        For       For          Management

1.2   Elect Director William H. Rastetter     For       For          Management

1.3   Elect Director Mary Szela               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     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 Cambria W. Dunaway       For       For          Management

1d    Elect Director Lloyd L. Hill            For       For          Management

1e    Elect Director Richard J. Howell        For       For          Management

1f    Elect Director Glenn B. Kaufman         For       For          Management

1g    Elect Director Pattye L. Moore          For       For          Management

1h    Elect Director Stuart I. Oran           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     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

REIS, INC.                                                                     

 

Ticker:       REIS           Security ID:  75936P105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Garfield        For       For          Management

1.2   Elect Director Byron C. Vielehr         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RELYPSA, INC.                                                                   

 

Ticker:       RLYP           Security ID:  759531106                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W.J. McGirr        For       For          Management

1.2   Elect Director John A. Orwin            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

REMY INTERNATIONAL, INC.                                                        

 

Ticker:       REMY           Security ID:  75971M108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Weber            For       For          Management

1.2   Elect Director George P. Scanlon        For       For          Management

1.3   Elect Director Arik W. Ruchim           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RENTRAK CORPORATION                                                            

 

Ticker:       RENT           Security ID:  760174102                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Boylan             For       For          Management

1.2   Elect Director William E. Engel         For       For          Management

1.3   Elect Director Patricia Gottesman       For       For          Management

1.4   Elect Director William P. Livek         For       For          Management

1.5   Elect Director Anne MacDonald           For       For          Management

1.6   Elect Director Martin B. O'Connor, II   For       For          Management

1.7   Elect Director Brent D. Rosenthal       For       For          Management

1.8   Elect Director Ralph R. Shaw            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Alfred L. Goldberg       For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                               

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Kistinger      For       For          Management

1.2   Elect Director Jolene Sarkis            For       For          Management

1.3   Elect Director Anne Shih                For       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director J. Michael Chu           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                           

 


 

 

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Vladimir Shmunis         For       For          Management

2.2   Elect Director Neil Williams            For       For          Management

2.3   Elect Director Robert Theis             For       For          Management

2.4   Elect Director Michael Kourey           For       For          Management

2.5   Elect Director Michelle McKenna-Doyle   For       For          Management

3     Elect Director Robert Theis             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                          

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beverley Anne Briscoe    For       For          Management

1.2   Elect Director Robert George Elton      For       For          Management

1.3   Elect Director Erik Olsson              For       For          Management

1.4   Elect Director Eric Patel               For       For          Management

1.5   Elect Director Edward Baltazar Pitoniak For       For          Management

1.6   Elect Director Ravichandra K. Saligram  For       For          Management

1.7   Elect Director Christopher Zimmerman    For       For          Management

1.8   Elect Director Lisa Anne Pollina        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Amend By-Law No. 1                      For       Against      Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director Carol R. Jensen          For       For          Management

1.4   Elect Director William E. Mitchell      For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Robert G. Paul           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Rollins          For       Withhold     Management

1.2   Elect Director Larry L. Prince          For       Withhold     Management

1.3   Elect Director Pamela R. Rollins        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

RUCKUS WIRELESS, INC.                                                          

 

Ticker:       RKUS           Security ID:  781220108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selina Y. Lo             For       For          Management

1.2   Elect Director Stewart Grierson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     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       Withhold     Management

1.4   Elect Director Thomas A. Akin           For       Withhold     Management

1.5   Elect Director James C. Underwood       For       Withhold     Management

1.6   Elect Director Raymond J. Chess         For       Withhold     Management

1.7   Elect Director William H. Cary          For       For          Management

1.8   Elect Director Kennon H. Guglielmo      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

 


 

 

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

 

RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       For          Management

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

1.3   Elect Director D. Ralph Horn            For       For          Management

1.4   Elect Director Ellen Levine             For       For          Management

1.5   Elect Director Patrick Q. Moore         For       For          Management

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

1.7   Elect Director Colin V. Reed            For       For          Management

1.8   Elect Director Michael D. Rose          For       For          Management

1.9   Elect Director Michael I. Roth          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Paul              For       For          Management

1.2   Elect Director Robert T. Nelsen         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

 


 

 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director Marianne Caponnetto      For       For          Management

1.3   Elect Director John L. Davies           For       For          Management

 

 

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

 

SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald O. Perelman       For       For          Management

1.2   Elect Director M. Gavin Isaacs          For       For          Management

1.3   Elect Director Richard Haddrill         For       For          Management

1.4   Elect Director Peter A. Cohen           For       Withhold     Management

1.5   Elect Director David L. Kennedy         For       For          Management

1.6   Elect Director Gerald J. Ford           For       For          Management

1.7   Elect Director Gabrielle K. McDonald    For       For          Management

1.8   Elect Director Paul M. Meister          For       Withhold     Management

1.9   Elect Director Michael J. Regan         For       For          Management

1.10  Elect Director Barry F. Schwartz        For       Withhold     Management

1.11  Elect Director Frances F. Townsend      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SCIQUEST, INC.                                                                 

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Stephen J. Wiehe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 


 

 

 

 

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

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 22, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Daniel I. Alegre         For       For          Management

1.2   Elect Director Stephen L. Gulis, Jr.    For       For          Management

1.3   Elect Director Brenda J. Lauderback     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Brian A. Spaly           For       Did Not Vote Shareholder

1.2   Elect Director Adam J. Wright           For       Did Not Vote Shareholder

1.3   Management Nominee - Daniel I. Alegre   For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                 

5     Adjourn Meeting                         None      Did Not Vote Management

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director James P. Burra           For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Rockell N. Hankin        For       For          Management

1.5   Elect Director James T. Lindstrom       For       For          Management

1.6   Elect Director Mohan R. Maheswaran      For       For          Management

1.7   Elect Director John L. Piotrowski       For       For          Management

1.8   Elect Director Carmelo J. Santoro       For       For          Management

1.9   Elect Director Sylvia Summers           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                                          

 

 

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

 


 

 

 

SENOMYX, INC.                                                                  

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Fergus M. Clydesdale     For       For          Management

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

1.6   Elect Director Kenneth P. Manning       For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                            

Meeting Date: JUN 12, 2015   Meeting Type: Proxy Contest                       

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Jeffrey T. Housenbold    For       For          Management

1.2   Elect Director Stephen J. Killeen       For       Withhold     Management

 


 

 

1.3   Elect Director James N. White           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Directors Mario D. Cibelli        For       Did Not Vote Shareholder

1.2   Elect Directors Marwan Fawaz            For       Did Not Vote Shareholder

1.3   Elect Directors Thomas D. Hughes        For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                Against   Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                  

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alf-Egil Bogen           For       For          Management

1.2   Elect Director G. Tyson Tuttle          For       For          Management

1.3   Elect Director Sumit Sadana             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director Charles A. Koppelman     For       For          Management

1.3   Elect Director Jon L. Luther            For       For          Management

1.4   Elect Director Usman Nabi               For       For          Management

1.5   Elect Director Stephen D. Owens         For       For          Management

1.6   Elect Director James Reid-Anderson      For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 


 

 

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       For          Management

1.2   Elect Director Morton Erlich            For       Withhold     Management

1.3   Elect Director Thomas Walsh             For       For          Management

2     Report on Plans to Increase Board       Against   Against      Shareholder

      Diversity                                                                

 

 

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

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kate S. Lavelle          For       For          Management

1.2   Elect Director J. Larry Nichols         For       For          Management

1.3   Elect Director Frank E. Richardson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: DEC 02, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SPANSION INC.                                                                  

 

Ticker:       CODE           Security ID:  84649R200                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  FEB 05, 2015                                                     

 

#     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

 

 

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

 


 

 

 

SPARTON CORPORATION                                                            

 

Ticker:       SPA            Security ID:  847235108                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Fast            For       For          Management

1.2   Elect Director Joseph J. Hartnett       For       For          Management

1.3   Elect Director Charles R. Kummeth       For       For          Management

1.4   Elect Director David P. Molfenter       For       For          Management

1.5   Elect Director James R. Swartwout       For       For          Management

1.6   Elect Director Cary B. Wood             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Code of Regulations Providing     For       Against      Management

      that Ohio be the Exclusive Forum for                                     

      Certain Legal Actions                                                    

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SPRINGLEAF HOLDINGS, INC.                                                      

 

Ticker:       LEAF           Security ID:  85172J101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas L. Jacobs        For       For          Management

1.2   Elect Director Anahaita N. Kotval       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

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

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Elaine D. Crowley        For       For          Management

1.3   Elect Director Diane M. Ellis           For       For          Management

1.4   Elect Director Michael L. Glazer        For       For          Management

1.5   Elect Director Gabrielle E.             For       For          Management

      Greene-Sulzberger                                                         

1.6   Elect Director Earl J. Hesterberg       For       For          Management

1.7   Elect Director Lisa R. Kranc            For       For          Management

1.8   Elect Director William J. Montgoris     For       For          Management

1.9   Elect Director C. Clayton Reasor        For       For          Management

1.10  Elect Director Ralph P. Scozzafava      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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

STAMPS.COM INC.                                                                 

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Bradford Jones        For       For          Management

1.2   Elect Director Lloyd I. Miller          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 29, 2014   Meeting Type: Annual                              

Record Date:  SEP 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Chorman        For       For          Management

1.2   Elect Director David A. Dunbar          For       For          Management

1.3   Elect Director Roger L. Fix             For       For          Management

1.4   Elect Director Daniel B. Hogan          For       For          Management

 


 

 

1.5   Elect Director Jeffrey S. Edwards       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director R. David Hoover          For       For          Management

1.6   Elect Director David W. Joos            For       For          Management

1.7   Elect Director James P. Keane           For       For          Management

1.8   Elect Director Elizabeth Valk Long      For       For          Management

1.9   Elect Director Robert C. Pew III        For       For          Management

1.10  Elect Director Cathy D. Ross            For       For          Management

1.11  Elect Director Peter M. Wege II         For       For          Management

1.12  Elect Director P. Craig Welch, Jr.      For       For          Management

1.13  Elect Director Kate Pew Wolters         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 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director John L. Madden           For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director James Chadwick           For       For          Management

1.4   Elect Director Glenn C. Christenson     For       For          Management

1.5   Elect Director Laurie C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Recapitalization Plan for all   None      For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ziva Patir as Independent         For       For          Management

      Director, to Serve as an Unclassified                                    

      Director, Until the End of the Next                                      

      Annual General Meeting                                                   

2     Approve Cash Bonus to David Reis, CEO   For       Against      Management

      and Director, for 2013                                                   

3     Approve Cash Bonus to S. Scott Crump,   For       Against      Management

 


 

 

      Chairman and Chief Innovation Officer,                                   

      for 2013                                                                 

4     Approve Cash Bonus to Ilan Levin,       For       Against      Management

      Director and Chairman of Makerbot,                                       

      Subsidiary, for 2013                                                     

5.1   Grant Edward J. Fierko, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                        

5.2   Grant John J. McEleney, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                        

5.3   Grant Clifford H. Schwieter, Director,  For       Against      Management

      Options to Purchase 22,000 Shares                                        

6     Increase Liability Coverage of D&O      For       For          Management

      Policy                                                                    

7     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

9     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                                                                  

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 03, 2015   Meeting Type: Special                             

Record Date:  JAN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Articles of Association For       For          Management

2.1   Reelect S. Scott Crump, Chairman, as    For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2.2   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.3   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.4   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.5   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.6   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.7   Reelect Clifford H. Schwieter as        For       For          Management

 


 

 

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

4     Transact Other Business (Non-Voting)    None      None         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                                                                   

 

 

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

 

SUCAMPO PHARMACEUTICALS, INC.                                                  

 

Ticker:       SCMP           Security ID:  864909106                            

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Johnson          For       For          Management

1.2   Elect Director Robert J. Spiegel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director Jeffrey W. Jones         For       For          Management

1.5   Elect Director Kenneth J. Kay           For       For          Management

1.6   Elect Director Thomas W. Storey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                            

 


 

 

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

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

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

SUNOPTA INC.                                                                   

 

Ticker:       STKL           Security ID:  8676EP108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay Amato                For       For          Management

1b    Elect Director Margaret Shan Atkins     For       For          Management

1c    Elect Director Steven Bromley           For       For          Management

1d    Elect Director Michael Detlefsen        For       For          Management

1e    Elect Director Douglas Greene           For       For          Management

1f    Elect Director Katrina Houde            For       For          Management

1g    Elect Director Jeremy Kendall           For       For          Management

1h    Elect Director Alan Murray              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SUPER MICRO COMPUTER, INC.                                                      

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yih-Shyan (Wally) Liaw   For       For          Management

1.2   Elect Director Laura Black              For       For          Management

1.3   Elect Director Michael S. McAndrews     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis F. Lee           For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Richard L. Sanquini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  DEC 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ed 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. Noffsinger III      For       Withhold     Management

1.8   Elect Director Jack Aydin               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Forest Baskett           For       For          Management

1.2   Elect Director Billy Bosworth           For       For          Management

1.3   Elect Director Patrick Hanrahan         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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 


 

 

 

TASER INTERNATIONAL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Carmona       For       For          Management

1.2   Elect Director Bret Taylor              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Davenport       For       Against      Management

1.2   Elect Director Vicky B. Gregg           For       Against      Management

1.3   Elect Director Neil M. Kurtz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip J. Hawk           For       For          Management

1.2   Elect Director Louis A. Waters          For       For          Management

1.3   Elect Director Ted W. Owen              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  SEP 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2a    Elect Director Charles R. Kummeth       For       For          Management

 


 

 

2b    Elect Director Robert V. Baumgartner    For       For          Management

2c    Elect Director Roger C. Lucas           For       For          Management

2d    Elect Director Howard V. O'Connell      For       For          Management

2e    Elect Director Randolph C. Steer        For       For          Management

2f    Elect Director Charles A. Dinarello     For       For          Management

2g    Elect Director Karen A. Holbrook        For       For          Management

2h    Elect Director John L. Higgins          For       For          Management

2i    Elect Director Roeland Nusse            For       For          Management

2j    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Change Company Name                     For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Candace H. Duncan        For       For          Management

1.1b  Elect Director Stephen K. Klasko        For       For          Management

1.1c  Elect Director Stuart A. Randle         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                              

1.2   Elect Director Mary Lynne Hedley        For       For          Management

1.3   Elect Director David M. Mott            For       For          Management

1.4   Elect Director Lawrence M. Alleva       For       For          Management

1.5   Elect Director James O. Armitage        For       For          Management

1.6   Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1.7   Elect Director Garry A. Nicholson       For       For          Management

1.8   Elect Director Arnold L. Oronsky        For       For          Management

1.9   Elect Director Beth Seidenberg          For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Non-Employee Director Omnibus   For       Against      Management

 


 

 

      Stock Plan                                                               

 

 

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

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director Donald E. Stout          For       For          Management

1.4   Elect Director George A. Riedel         For       For          Management

1.5   Elect Director John Chenault            For       For          Management

1.6   Elect Director Thomas Lacey             For       For          Management

1.7   Elect Director Tudor Brown              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     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 Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TETRAPHASE PHARMACEUTICALS, INC.                                                

 

Ticker:       TTPH           Security ID:  88165N105                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Chodakewitz   For       For          Management

1.2   Elect Director Gerri Henwood            For       For          Management

1.3   Elect Director Guy Macdonald            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       Withhold     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 Charles S. Hyle          For       For          Management

1.8   Elect Director William W. McAllister,   For       For          Management

      III                                                                      

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Robert W. Stallings      For       For          Management

1.12  Elect Director Dale W. Tremblay         For       For          Management

1.13  Elect Director Ian J. Turpin            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Kent Taylor           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

TG THERAPEUTICS, INC.                                                          

 

Ticker:       TGTX           Security ID:  88322Q108                           

 


 

 

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence N. Charney      For       Withhold     Management

1.2   Elect Director Yann Echelard            For       Withhold     Management

1.3   Elect Director William J. Kennedy       For       Withhold     Management

1.4   Elect Director Kenneth Hoberman         For       Withhold     Management

1.5   Elect Director Daniel Hume              For       Withhold     Management

1.6   Elect Director Mark Schoenebaum         For       Withhold     Management

1.7   Elect Director Michael S. Weiss         For       Withhold     Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 04, 2014   Meeting Type: Annual                               

Record Date:  JUL 18, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Kelt Kindick             For       For          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       For          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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     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       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Kelt Kindick             For       For          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       For          Management

1.9   Elect Director LeAnne M. Zumwalt        For       For          Management

2     Ratify Ernst & Young LLP as 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 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       Against      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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     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 BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE DESCARTES SYSTEMS GROUP INC.                                               

 

Ticker:       DSG            Security ID:  249906108                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

 


 

 

#     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 Deborah Close            For       For          Management

1.4   Elect Director Eric A. Demirian         For       For          Management

1.5   Elect Director Chris Hewat              For       For          Management

1.6   Elect Director Jane O'Hagan             For       For          Management

1.7   Elect Director Edward J. Ryan           For       For          Management

1.8   Elect Director John J. Walker           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Roger L. Ogden           For       Withhold     Management

1.1b  Elect Director J. Marvin Quin           For       Withhold     Management

1.1c  Elect Director Kim Williams             For       Withhold     Management

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Dolores A. Kunda         For       For          Management

1.3   Elect Director Torrence Boone           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

 

 

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

 

THE FRESH MARKET, INC.                                                         

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bob Sasser               For       For          Management

1.2   Elect Director Robert K. Shearer        For       For          Management

1.3   Elect Director Steven Tanger            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Furman        For       For          Management

1.2   Elect Director Charles J. Swindells     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       For          Management

1.3   Elect Director Jack Futterman           For       For          Management

1.4   Elect Director Andrew R. Heyer          For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       For          Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren S. Rustand        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Establish Range For Board Size          For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

THE SPECTRANETICS CORPORATION                                                  

 


 

 

Ticker:       SPNC           Security ID:  84760C107                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Fletcher         For       For          Management

1.2   Elect Director B. Kristine Johnson      For       For          Management

1.3   Elect Director Todd C. Schermerhorn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc D. Scherr           For       For          Management

1b    Elect Director Rick A. Wilber           For       For          Management

1c    Elect Director James A. FitzPatrick,    For       For          Management

      Jr.                                                                      

2     Ratify KPMG LLP as 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 11, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     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 J. Martin Carroll        For       For          Management

1.6   Elect Director Cooper C. Collins        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 Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 


 

 

TILE SHOP HOLDINGS, INC.                                                       

 

Ticker:       TTS            Security ID:  88677Q109                           

Meeting Date: JUL 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter H. Kamin           For       For          Management

1.2   Elect Director Todd Krasnow             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TOWER SEMICONDUCTOR LTD.                                                        

 

Ticker:       TSEM           Security ID:  M87915274                           

Meeting Date: APR 08, 2015   Meeting Type: Special                             

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Ilan Flato as External          For       For          Management

      Director For a Three Year Term                                            

2     Approve Compensation of Directors       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                                                                  

 

 

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

 

TRAVELCENTERS OF AMERICA LLC                                                   

 

Ticker:       TA             Security ID:  894174101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara D. Gilmore       For       For          Management

1.2   Elect Director Thomas M. O'Brien        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 McGladrey LLP as Auditors        For       For          Management

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

 


 

 

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. O'Connell       For       For          Management

1.2   Elect Director Terdema L. Ussery, II    For       For          Management

1.3   Elect Director David B. Vermylen        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank H. Merlotti, Jr.   For       For          Management

1.2   Elect Director Patricia B. Robinson     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRILLIUM THERAPEUTICS INC.                                                     

 

Ticker:       TR             Security ID:  89620X506                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Beshar              For       For          Management

1.2   Elect Director Henry Friesen            For       For          Management

1.3   Elect Director Robert Kirkman           For       For          Management

1.4   Elect Director Michael Moore            For       For          Management

1.5   Elect Director Thomas Reynolds          For       For          Management

1.6   Elect Director Niclas Stiernholm        For       For          Management

1.7   Elect Director Calvin Stiller           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

TRINITY BIOTECH PLC                                                             

 

Ticker:       TRIB           Security ID:  896438306                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAY 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Denis Burger as Director       For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Approve Dividends                       For       For          Management

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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

 

TRUECAR, INC.                                                                  

 

Ticker:       TRUE           Security ID:  89785L107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Painter            For       For          Management

1.2   Elect Director Todd Bradley             For       For          Management

1.3   Elect Director Ion Yadigaroglu          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TRULIA, INC.                                                                   

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  OCT 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Approve Authorization of Nonvoting                                       

      Class C Capital Stock                                                     

3     Adjourn Meeting                         For       For          Management

 

 

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

 

TUESDAY MORNING CORPORATION                                                     

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                     

 

#     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 Frank M. Hamlin          For       For          Management

 


 

 

1.4   Elect Director William Montalto         For       For          Management

1.5   Elect Director R. Michael Rouleau       For       For          Management

1.6   Elect Director Sherry M. Smith          For       For          Management

1.7   Elect Director Jimmie L. Wade           For       For          Management

1.8   Elect Director Richard S. Willis        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

 

 

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

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: NOV 12, 2014   Meeting Type: Special                             

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TUTOR PERINI CORPORATION                                                        

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     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 Sidney J. Feltenstein    For       For          Management

1.5   Elect Director James A. Frost           For       For          Management

1.6   Elect Director Michael R. Klein         For       Withhold     Management

1.7   Elect Director Robert C. Lieber         For       For          Management

1.8   Elect Director Raymond R. Oneglia       For       For          Management

1.9   Elect Director Dale A. Reiss            For       For          Management

1.10  Elect Director Donald D. Snyder         For       Withhold     Management

1.11  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                       

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Batten        For       For          Management

1.2   Elect Director Michael Doar             For       For          Management

1.3   Elect Director David R. Zimmer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     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     Amend Stock Option Plan                 For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene I. Davis          For       For          Management

1.2   Elect Director William J. Sandbrook     For       For          Management

1.3   Elect Director Kurt M. Cellar           For       For          Management

1.4   Elect Director Michael D. Lundin        For       For          Management

1.5   Elect Director Robert M. Rayner         For       For          Management

1.6   Elect Director Colin M. Sutherland      For       For          Management

1.7   Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       Withhold     Management

1.4   Elect Director Daniel C. Arnold         For       For          Management

1.5   Elect Director Mark J. Brookner         For       For          Management

1.6   Elect Director Harry S. Chapman         For       For          Management

1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.8   Elect Director Marlin W. Johnston       For       For          Management

1.9   Elect Director Edward L. Kuntz          For       For          Management

1.10  Elect Director Reginald E. Swanson      For       For          Management

1.11  Elect Director Clayton K. Trier         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     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 Grant Thornton LLP as 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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Amend Stock Ownership Limitations       For       For          Management

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Narachi          For       For          Management

1b    Elect Director Clay B. Siegall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 


 

 

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

 

UNIQURE NV                                                                     

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

8     Elect Kapusta to Management Board       For       For          Management

9     Elect Astley-Sparke to Supervisory      For       For          Management

      Board                                                                    

10    Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                     

11    Grant Board Authority to Issue Shares   For       For          Management

      Up To 19.9 Percent of Issued Capital                                     

      and Restricting/Excluding Preemptive                                     

      Rights                                                                   

12    Approve Issuance of Shares for a        For       For          Management

      Private Placement Re: BMS Transaction                                    

13.a  Amend 2014 Share Incentive Plan         For       Against      Management

13.b  Grant Authority to Issue up To          For       Against      Management

      1,196,971 Shares under 2014 Share                                        

      Incentive Plan                                                           

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                               

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          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                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director Rosemarie B. Greco       For       For          Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       Against      Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul D. Arling           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management


 

 

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          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

 

 

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

 

VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rona Segev-Gal           For       For          Management

1.2   Elect Director Ofer Segev               For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer a   For       For          Management

      member of Ernst & Young Global Limited                                   

      as Auditors                                                              

3     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                             

 

 

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

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Mark Armenante          For       For          Management

1.2   Elect Director Gordon Ritter            For       For          Management

2     Ratify KPMG 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   Three     One Year     Management

                                              Years                            

 

 

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

 

VERIFONE SYSTEMS, INC.                                                          

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

 


 

 

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

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

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                      

 

#     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       Withhold     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VIRGIN AMERICA INC.                                                             

 

Ticker:       VA             Security ID:  92765X208                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       Against      Management

1b    Elect Director C. David Cush            For       Against      Management

1c    Elect Director Stacy J. Smith           For       Against      Management

2     Ratify Ernst & Young LLP as 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

 

 

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

 

VISTAPRINT N.V.                                                                

 


 

 

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  OCT 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard T. Riley to Supervisory   For       For          Management

      Board                                                                     

2     Elect Wilhelm G.A. Jacobs to            For       For          Management

      Management Board                                                         

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Authorize Repurchase of Up to 6.4       For       For          Management

      Million of Issued and Outstanding                                        

      Ordinary Shares                                                          

8     Change Company Name to Cimpress N.V.    For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director John D. Bowlin           For       For          Management

1.3   Elect Director Catherine E. Buggeln     For       For          Management

1.4   Elect Director Deborah M. Derby         For       For          Management

1.5   Elect Director John H. Edmondson        For       For          Management

1.6   Elect Director David H. Edwab           For       For          Management

1.7   Elect Director Richard L. Markee        For       For          Management

1.8   Elect Director Richard L. Perkal        For       For          Management

1.9   Elect Director Beth M. Pritchard        For       For          Management

1.10  Elect Director Colin Watts              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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VIVINT SOLAR, INC.                                                              

 

Ticker:       VSLR           Security ID:  92854Q106                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Butterfield   For       For          Management

1b    Elect Director Todd R. Pedersen         For       For          Management

1c    Elect Director Joseph S. Tibbetts, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Bevilacqua     For       For          Management

1.2   Elect Director Bruce G. Bodaken         For       For          Management

1.3   Elect Director Joseph L. Jackson        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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neeraj Agrawal           For       For          Management

1b    Elect Director Julie Bradley            For       For          Management

1c    Elect Director Steven Conine            For       For          Management

1d    Elect Director Alex Finkelstein         For       For          Management

1e    Elect Director Robert Gamgort           For       For          Management

1f    Elect Director Michael Kumin            For       Abstain      Management

1g    Elect Director Ian Lane                 For       For          Management

1h    Elect Director Romero Rodrigues         For       For          Management

1i    Elect Director Niraj Shah               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

 


 

 

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. McTavish       For       For          Management

1.2   Elect Director Regina O. Sommer         For       For          Management

1.3   Elect Director Jack VanWoerkom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                            

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2014                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Reelect Keshav R. Murugesh as a Class   For       For          Management

 


 

 

      II Director                                                              

5     Reelect Albert Aboody as a Class II     For       For          Management

      Director                                                                 

6     Reelect Michael Menezes as a Class II   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director John A. Halbrook         For       For          Management

1.3   Elect Director Ronald M. Sega           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  NOV 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Martell         For       For          Management

1.2   Elect Director Jason D. Papastavrou     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZELTIQ AESTHETICS, INC.                                                        

 

Ticker:       ZLTQ           Security ID:  98933Q108                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary M. Fisher           For       For          Management

1.2   Elect Director Jean M. George           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ZILLOW GROUP, INC.                                                             

 

Ticker:       Z              Security ID:  98954M101                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erik Blachford           For       For          Management

1.2   Elect Director Spencer M. Rascoff       For       For          Management

1.3   Elect Director Gordon Stephenson        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     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ZIOPHARM ONCOLOGY, INC.                                                        

 

Ticker:       ZIOP           Security ID:  98973P101                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Lewis           For       For          Management

1.2   Elect Director Murray Brennan           For       For          Management

1.3   Elect Director James A. Cannon          For       For          Management

 


 

 

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Randal J. Kirk           For       For          Management

1.6   Elect Director Michael Weiser           For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZIX CORPORATION                                                                

 

Ticker:       ZIXI           Security ID:  98974P100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bonney           For       For          Management

1.2   Elect Director Taher A. Elgamal         For       For          Management

1.3   Elect Director Robert C. Hausmann       For       For          Management

1.4   Elect Director Maribess L. Miller       For       For          Management

1.5   Elect Director Richard D. Spurr         For       For          Management

2     Ratify Whitley Penn LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ZS PHARMA, INC.                                                                

 

Ticker:       ZSPH           Security ID:  98979G105                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Babler            For       For          Management

1.2   Elect Director Kim Popovits             For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

 

 

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

 

 

A. O. SMITH CORPORATION                                                         

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                      

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Asbjornson     For       Against      Management

1.2   Elect Director John B. Johnson, Jr.     For       Against      Management

1.3   Elect Director Gary D. Fields           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                               

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Chavez             For       For          Management

1.2   Elect Director J. Philip Ferguson       For       For          Management

1.3   Elect Director Scott Salmirs            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACACIA RESEARCH CORPORATION                                                    

 

Ticker:       ACTG           Security ID:  003881307                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Louis Graziadio, III  For       Withhold     Management

1.2   Elect Director Matthew Vella            For       For          Management

2     Ratify Grant Thornton LLP as 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 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Dennis L. Winger         For       For          Management

1.3   Elect Director Jack Goldstein           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ADDUS HOMECARE CORPORATION                                                     

 

Ticker:       ADUS           Security ID:  006739106                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark L. First            For       For          Management

1.2   Elect Director R. Dirk Allison          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

ADTRAN, INC.                                                                   

 

 


 

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director William L. Marks         For       For          Management

1.4   Elect Director Balan Nair               For       For          Management

1.5   Elect Director Roy J. Nichols           For       For          Management

1.6   Elect Director Kathryn A. Walker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AEGEAN MARINE PETROLEUM NETWORK INC.                                            

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George Konomos           For       For          Management

2     Ratify Deloitte Hadjipavlou Sofianos &  For       For          Management

      Cambanis S.A. as Auditors                                                

 

 

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

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: OCT 17, 2014   Meeting Type: Annual                              

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Alibrandi      For       For          Management

1.2   Elect Director Stephen F. Page          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       Against   For          Shareholder

 

 

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

 

AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1a    Elect Director Jami Dover Nachtsheim    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 Merilee Raines           For       For          Management

1f    Elect Director Robert H. Trice          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR METHODS CORPORATION                                                         

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph J. Bernstein       For       For          Management

1.2   Elect Director Mark D. Carleton         For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Hete           For       For          Management

1b    Elect Director Arthur J. Lichte         For       For          Management

1c    Elect Director J. Christopher Teets     For       For          Management

1d    Elect Director Jeffrey J. Vorholt       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                      

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

 


 

 

#     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 KPMG LLP as 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

      Clarify and Update Provisions Related                                    

      to Restrictions on the Transfer of our                                   

      Class B Common Stock                                                      

 

 

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

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALLIED MOTION TECHNOLOGIES INC.                                                

 

Ticker:       AMOT           Security ID:  019330109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Federico      For       For          Management

1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management

1.3   Elect Director Alexis P. Michas         For       For          Management

1.4   Elect Director Richard D. Smith         For       For          Management

1.5   Elect Director James J. Tanous          For       For          Management

 


 

 

1.6   Elect Director Richard S. Warzala       For       For          Management

1.7   Elect Director Michael R. Winter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify EKS&H LLLP as Auditors           For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Michael A. Klayko        For       For          Management

1e    Elect Director Anita V. Pramoda         For       For          Management

1f    Elect Director David D. Stevens         For       For          Management

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

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Certain Provisions that are                                    

      No Longer Effective and to Make Other                                    

      Clerical Changes                                                         

 

 

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

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                            

 

Ticker:       ASPS           Security ID:  L0175J104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timo Vatto               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

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     Approve Discharge of Directors          For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Share Repurchase                For       For          Management

 

 


 

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Mulcahy         For       For          Management

1.2   Elect Director David J. Noble           For       For          Management

1.3   Elect Director A. J. Strickland, III    For       For          Management

1.4   Elect Director Harley A. Whitfield, Sr. For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     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       Withhold     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

AMERICAN NATIONAL INSURANCE COMPANY                                            

 

Ticker:       ANAT           Security ID:  028591105                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Ansell        For       For          Management


 

 

1.2   Elect Director Arthur O. Dummer         For       For          Management

1.3   Elect Director Frances A.               For       For          Management

      Moody-Dahlberg                                                           

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

1.5   Elect Director Russell S. Moody         For       For          Management

1.6   Elect Director James P. Payne           For       For          Management

1.7   Elect Director E. J. 'Jere' Pederson    For       Against      Management

1.8   Elect Director James E. Pozzi           For       For          Management

1.9   Elect Director James D. Yarbrough       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     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 Barbara Kurshan          For       For          Management

1f    Elect Director Timothy J. Landon        For       For          Management

1g    Elect Director Westley Moore            For       For          Management

1h    Elect Director Timothy T. Weglicki      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       For          Management

1.2   Elect Director John J. Jarvis           For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                            

 


 

 

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     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 Eric G. Wintemute        For       For          Management

1.8   Elect Director M. Esmail Zirakparvar    For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN WOODMARK CORPORATION                                                   

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Brandt, Jr.   For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Martha M. Dally          For       For          Management

1.4   Elect Director James G. Davis, Jr.      For       For          Management

1.5   Elect Director S. Cary Dunston          For       For          Management

1.6   Elect Director Kent B. Guichard         For       For          Management

1.7   Elect Director Daniel T. Hendrix        For       For          Management

1.8   Elect Director Kent J. Hussey           For       For          Management

1.9   Elect Director Carol B. Moerdyk         For       For          Management

1.10  Elect Director Vance W. Tang            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ANADIGICS, INC.                                                                

 

Ticker:       ANAD           Security ID:  032515108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Kelson        For       For          Management

1.2   Elect Director Ronald Michels           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       For          Management

 


 

 

 

 

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

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. DeVivo         For       For          Management

1.2   Elect Director Howard W. Donnelly       For       For          Management

1.3   Elect Director Sriram Venkataraman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Increase Authorized Common Stock        For       For          Management

 

 

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

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Bower          For       For          Management

1.2   Elect Director Glenn R. Larsen          For       For          Management

1.3   Elect Director Jeffery S. Thompson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                      

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

 


 

 

1.9   Elect Director Scott R. Peppet          For       For          Management

1.10  Elect Director Stuart M. Sloan          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ANN INC.                                                                        

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Burke, Jr.      For       For          Management

1b    Elect Director Ronald W. Hovsepian      For       For          Management

1c    Elect Director Linda A. Huett           For       For          Management

1d    Elect Director Kay Krill                For       For          Management

1e    Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas C. Kramvis       For       For          Management

1.2   Elect Director Maritza Gomez Montiel    For       For          Management

1.3   Elect Director Ralf K. Wunderlich       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                            

Meeting Date: APR 29, 2015   Meeting Type: Special                             

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Bartlett           For       For          Management

1.2   Elect Director Robert L. Rosen          For       For          Management

1.3   Elect Director Bennett Rosenthal        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Hector De Leon           For       For          Management

1.1b  Elect Director Mural R. Josephson       For       For          Management

1.1c  Elect Director Gary V. Woods            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 J. Timothy Bryan         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Jeong H. Kim             For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director Doreen A. Toben          For       For          Management

1.9   Elect Director Debora J. Wilson         For       For          Management

1.10  Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

 

 

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

 

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Seth W. Brennan          For       For          Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       Withhold     Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       Withhold     Management

1.7   Elect Director Andrew A. Ziegler        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 11, 2014   Meeting Type: Annual                              

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jaffe              For       For          Management

1.2   Elect Director Klaus Eppler             For       For          Management

1.3   Elect Director Kate Buggeln             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Elaine D. Rosen          For       For          Management

1.1b  Elect Director Howard L. Carver         For       For          Management

1.1c  Elect Director Juan N. Cento            For       For          Management

1.1d  Elect Director Alan B. Colberg          For       For          Management

1.1e  Elect Director Elyse Douglas            For       For          Management

1.1f  Elect Director Lawrence V. Jackson      For       For          Management

1.1g  Elect Director Charles J. Koch          For       For          Management

1.1h  Elect Director Jean-Paul L. Montupet    For       For          Management

1.1i  Elect Director Paul J. Reilly           For       For          Management

1.1j  Elect Director Robert W. Stein          For       For          Management

 


 

 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATLANTIC COAST FINANCIAL CORPORATION                                            

 

Ticker:       ACFC           Security ID:  048426100                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bhanu Choudhrie          For       For          Management

1.2   Elect Director James D. Hogan           For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

ATLANTIC POWER CORPORATION                                                     

 

Ticker:       AT             Security ID:  04878Q863                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Irving R. Gerstein       For       For          Management

2     Elect Director Kenneth M. Hartwick      For       For          Management

3     Elect Director John A. McNeil           For       For          Management

4     Elect Director R. Foster Duncan         For       For          Management

5     Elect Director Holli C. Ladhani         For       For          Management

6     Elect Director Teresa M. Ressel         For       For          Management

7     Elect Director Kevin T. Howell          For       For          Management

8     Elect Director James J. Moore, Jr.      For       For          Management

9     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 19, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AV HOMES, INC.                                                                 

 

Ticker:       AVHI           Security ID:  00234P102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Barnett          For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director Kelvin L. Davis          For       Withhold     Management

1.4   Elect Director Roger W. Einiger         For       Withhold     Management

1.5   Elect Director Paul Hackwell            For       Withhold     Management

1.6   Elect Director Joshua L. Nash           For       Withhold     Management

1.7   Elect Director Jonathan M. Pertchik     For       For          Management

1.8   Elect Director Michael F. Profenius     For       For          Management

1.9   Elect Director Aaron D. Ratner          For       For          Management

1.10  Elect Director Joel M. Simon            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     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 Ken C. Hicks             For       For          Management

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

1f    Elect Director Dean A. Scarborough      For       For          Management

1g    Elect Director Patrick T. Siewert       For       For          Management

1h    Elect Director Julia A. Stewart         For       For          Management

1i    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 


 

 

 

 

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

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: OCT 14, 2014   Meeting Type: Special                             

Record Date:  SEP 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Acquisition of WaveMarket Inc.  For       For          Management

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

AVG TECHNOLOGIES NV                                                             

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2014       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

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 Haars to Supervisory Board      For       For          Management

9     Reelect Meeks to Supervisory Board      For       For          Management

10    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                                                          

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                    

      10                                                                       

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

AVIAT NETWORKS, INC.                                                           

 

Ticker:       AVNW           Security ID:  05366Y102                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Hasler        For       For          Management

1.2   Elect Director James R. Henderson       For       For          Management

1.3   Elect Director Charles D. Kissner       For       For          Management

1.4   Elect Director John Mutch               For       For          Management

1.5   Elect Director Michael A. Pangia        For       For          Management

1.6   Elect Director Robert G. Pearse         For       For          Management

1.7   Elect Director John J. Quicke           For       For          Management

1.8   Elect Director James C. Stoffel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George H. Billings       For       Against      Management

1b    Elect Director Nancy Hawthorne          For       Against      Management

1c    Elect Director John H. Park             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AXCELIS TECHNOLOGIES, INC.                                                     

 

Ticker:       ACLS           Security ID:  054540109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Faubert       For       For          Management

1.2   Elect Director R. John Fletcher         For       For          Management

1.3   Elect Director Arthur L. George, Jr.    For       For          Management

1.4   Elect Director Joseph P. Keithley       For       For          Management

1.5   Elect Director John T. Kurtzweil        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 Thomas St. Dennis        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

 

BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad T. Brownstein       For       Withhold     Management

1.2   Elect Director Jeffrey Karish           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Martin A. Stein          For       For          Management

1.11  Elect Director Donald M. Takaki         For       For          Management

1.12  Elect Director Barbara J. Tanabe        For       For          Management

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

1.14  Elect Director Robert W. Wo             For       For          Management

 


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BANKUNITED, INC.                                                                

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Robert Towbin         For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BBCN BANCORP, INC.                                                             

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kiho Choi                For       For          Management

1.2   Elect Director Jinho Doo                For       For          Management

1.3   Elect Director C.K. (Chuck) Hong        For       For          Management

1.4   Elect Director Jin Chul Jhung           For       For          Management

1.5   Elect Director Kevin S. Kim             For       For          Management

1.6   Elect Director Peter Y.S. Kim           For       Withhold     Management

1.7   Elect Director Sang Hoon Kim            For       For          Management

1.8   Elect Director Chung Hyun Lee           For       For          Management

1.9   Elect Director William J. Lewis         For       For          Management

1.10  Elect Director David P. Malone          For       For          Management

1.11  Elect Director Gary E. Peterson         For       For          Management

1.12  Elect Director Scott Yoon-Suk Whang     For       For          Management

1.13  Elect Director Dale S. Zuehls           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG, LLP as Auditors            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Adjourn Meeting                         For       Against      Management

 

 


 

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 22, 2014                                                     

 

#     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

1.9   Elect Director Douglas L. Young         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                                         

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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 Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BIG LOTS, INC.                                                                  

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          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 Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

 

 

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

 

BLACK BOX CORPORATION                                                          

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                               

Record Date:  JUN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Crouch        For       For          Management

1.2   Elect Director Thomas W. Golonski       For       For          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 Joel T. Trammell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                            

 


 

 

Meeting Date: AUG 20, 2014   Meeting Type: Proxy Contest                       

Record Date:  JUL 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Steven A. Davis          For       Did Not Vote Management

1.2   Elect Director Michael J. Gasser        For       Did Not Vote Management

1.3   Elect Director Mary Kay Haben           For       Did Not Vote Management

1.4   Elect Director E.W. (Bill) Ingram III   For       Did Not Vote Management

1.5   Elect Director Cheryl L. Krueger        For       Did Not Vote Management

1.6   Elect Director Kathleen S. Lane         For       Did Not Vote Management

1.7   Elect Director Eileen A. Mallesch       For       Did Not Vote Management

1.8   Elect Director Larry S. McWilliams      For       Did Not Vote Management

1.9   Elect Director Kevin M. Sheehan         For       Did Not Vote Management

1.10  Elect Director Paul S. Williams         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

      to Amend Bylaws                                                          

4     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

      to Remove Directors                                                      

5     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

      to Amend Article Twelve Governing                                         

      Director Removal                                                         

6     Provide Right to Call Special Meeting   For       Did Not Vote Management

7     Ratify Auditors                         For       Did Not Vote Management

8     Repeal Any Provision of the Company's   Against   Did Not Vote Shareholder

      Bylaws That are Inconsistent with or                                     

      Disadvantageous to the Election of the                                   

      Director Nominees Nominated for                                          

      Election by the Sandell Group                                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Douglas N. Benham        For       For          Shareholder

1.2   Elect Director Charles M. Elson         For       For          Shareholder

1.3   Elect Director David W. Head            For       For          Shareholder

1.4   Elect Director C. Stephen Lynn          For       For          Shareholder

1.5   Elect Director Annelise T. Osborne      For       Withhold     Shareholder

1.6   Elect Director Aron I. Schwartz         For       Withhold     Shareholder

1.7   Elect Director Michael Weinstein        For       For          Shareholder

1.8   Elect Director Lee S. Wielansky         For       Withhold     Shareholder

2     Approve Repeal of Bylaws                For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

      to Remove Directors                                                      

5     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Article Twelve Governing                                        

      Director Removal                                                         

6     Provide Right to Call Special Meeting   For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BOFI HOLDING, INC.                                                              

 


 

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore C. Allrich      For       For          Management

1.2   Elect Director John Gary Burke          For       For          Management

1.3   Elect Director Nicholas A. Mosich       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

 

 

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

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                               

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Shrader         For       For          Management

1.2   Elect Director Joan Lordi C. Amble      For       For          Management

1.3   Elect Director Peter Clare              For       For          Management

1.4   Elect Director Philip A. Odeen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Eliminate Class of Common Stock         For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     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 Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Brian G. Shapiro         For       For          Management

1.7   Elect Director Mark D. Thompson         For       For          Management

1.8   Elect Director Stephen M. Waters        For       For          Management

1.9   Elect Director Donna C. Wells           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG, LLP as Auditors            For       For          Management

 

 


 

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 07, 2015   Meeting Type: Annual                               

Record Date:  FEB 18, 2015                                                     

 

#     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 A. DiPentima      For       Against      Management

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       Against      Management

1.7   Elect Director L. William (Bill) Krause For       Against      Management

1.8   Elect Director David E. Roberson        For       For          Management

1.9   Elect Director Sanjay Vaswani           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

 

 

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

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            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

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

 


 

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: SEP 23, 2014   Meeting Type: Special                             

Record Date:  AUG 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Outside Director Stock Awards   For       For          Management

      in Lieu of Cash                                                          

3     Adjourn Meeting                         For       For          Management

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Clement       For       For          Management

1.2   Elect Director Scott M. Jenkins         For       For          Management

1.3   Elect Director Jerry L. Johnson         For       For          Management

1.4   Elect Director A. John May, III         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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 03, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara A. Klein         For       For          Management

1.2   Elect Director David H. Li              For       For          Management

1.3   Elect Director William P. Noglows       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CACI INTERNATIONAL INC                                                          

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     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       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Gregory G. Johnson       For       For          Management

1.6   Elect Director J. Phillip London        For       For          Management

1.7   Elect Director James L. Pavitt          For       For          Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       For          Management

1.10  Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                   

1.5   Elect Director George M. Scalise        For       For          Management

1.6   Elect Director John B. Shoven           For       For          Management

1.7   Elect Director Roger S. Siboni          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Kathryn Rudie 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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       For          Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Frias           For       For          Management

1.2   Elect Director Lawrence A. Sala         For       For          Management

1.3   Elect Director Magalen C. Webert        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ebel           For       For          Management

 


 

 

1.2   Elect Director Randall L. Schilling     For       For          Management

1.3   Elect Director Franklin D. Wicks, Jr.   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. DeGroote      For       For          Management

1.2   Elect Director Todd J. Slotkin          For       Against      Management

1.3   Elect Director Gina D. France           For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

CDI CORP.                                                                       

 

Ticker:       CDI            Security ID:  125071100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     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 Scott J. Freidheim       For       For          Management

1.4   Elect Director Walter R. Garrison       For       For          Management

1.5   Elect Director Lawrence C. Karlson      For       For          Management

1.6   Elect Director Ronald J. Kozich         For       For          Management

1.7   Elect Director Anna M. Seal             For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Barton J. Winokur        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CEB INC                                                                        

 

Ticker:       CEB            Security ID:  21988R102                            

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     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 Daniel O. Leemon         For       For          Management

1.7   Elect Director Stacey S. Rauch          For       For          Management

1.8   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CELADON GROUP, INC.                                                             

 

Ticker:       CGI            Security ID:  150838100                           

Meeting Date: DEC 11, 2014   Meeting Type: Annual                              

Record Date:  OCT 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Russell          For       For          Management

1.2   Elect Director Anthony Heyworth         For       For          Management

1.3   Elect Director Catherine Langham        For       For          Management

1.4   Elect Director Michael Miller           For       For          Management

1.5   Elect Director Paul Will                For       For          Management

1.6   Elect Director Robert Long              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Crowe Horwath LLP as Auditors    For       For          Management

 

 


 

 

 

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

 

CERAGON NETWORKS LTD.                                                          

 

Ticker:       CRNT           Security ID:  M22013102                           

Meeting Date: JUL 06, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Revoke Company's Memorandum of          For       For          Management

      Association                                                              

2     Increase Authorized Common Stock to     For       For          Management

      120,000,000 Shares and Amend Company's                                   

      Articles of Association                                                  

3     Approve Equity and Cash Award to CEO    For       Against      Management

      for 2014                                                                  

4     Reelect Yael Langer as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors                                                              

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

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                                                                  

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CHATHAM LODGING TRUST                                                          

 

Ticker:       CLDT           Security ID:  16208T102                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Gerald Goldsmith      For       For          Management

1.2   Elect Director Rolf E. Ruhfus           For       For          Management

 


 

 

1.3   Elect Director Joel F. Zemans           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip K. Asherman       For       For          Management

1b    Elect Director L. Richard Flury         For       For          Management

1c    Elect as Director W. Craig Kissel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of $0.28 per Share                                              

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Grant Board Authority to Issue Shares   For       Against      Management

10    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 


 

 

 

CHIPMOS TECHNOLOGIES BERMUDA LTD.                                              

 

Ticker:       IMOS           Security ID:  G2110R114                           

Meeting Date: AUG 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Shih-Jye Cheng as Director      For       For          Management

1.2   Reelect Antonio R. Alvarez as Director  For       For          Management

1.3   Reelect Chin-Shyh Ou as Director        For       For          Management

2     Reappoint Moore Stephens, Hong Kong as  For       For          Management

      Auditors                                                                 

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director Patrick T. Gallagher     For       For          Management

1c    Elect Director T. Michael Nevens        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda      For       For          Management

1.2   Elect Director Tim Warner               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 28, 2014   Meeting Type: Annual                               

Record Date:  MAY 29, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Timothy R. Dehne         For       For          Management

1.3   Elect Director Christine King           For       For          Management

1.4   Elect Director Jason P. Rhode           For       For          Management

1.5   Elect Director Alan R. Schuele          For       For          Management

1.6   Elect Director William D. Sherman       For       For          Management

1.7   Elect Director Susan Wang               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 Omnibus Stock Plan                For       For          Management

 

 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Elliot           For       For          Management

1.2   Elect Director David W. Hambrick        For       For          Management

1.3   Elect Director J. Thomas Jones          For       For          Management

1.4   Elect Director James L. Rossi           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                                         

 

 

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

 

CIVEO CORPORATION                                                              

 

Ticker:       CVEO           Security ID:  178787107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [From     For       For          Management

      Delaware to British Columbia]                                            

2.1   Elect Director C. Ronald Blankenship    For       For          Management

2.2   Elect Director Charles Szalkowski       For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

6     Adjourn Meeting                         For       For          Management

 

 

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

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

 


 

 

Meeting Date: MAR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford, Jr.   For       For          Management

1.2   Elect Director Wesley M. Clark          For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Sustainability                Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CLAYTON WILLIAMS ENERGY, INC.                                                   

 

Ticker:       CWEI           Security ID:  969490101                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel G. Riggs             For       For          Management

1.2   Elect Director Ted Gray, Jr.            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management

1.2   Elect Director Rod Marlin               For       For          Management

1.3   Elect Director John T. Preston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: JUL 29, 2014   Meeting Type: Proxy Contest                       

Record Date:  JUN 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Gary B. Halverson        For       Did Not Vote Management

1.2   Elect Director Mark E. Gaumond          For       Did Not Vote Management

 


 

 

1.3   Elect Director Susan M. Green           For       Did Not Vote Management

1.4   Elect Director Janice K. Henry          For       Did Not Vote Management

1.5   Elect Director James F. Kirsch          For       Did Not Vote Management

1.6   Elect Director Richard K. Riederer      For       Did Not Vote Management

1.7   Elect Director Timothy W. Sullivan      For       Did Not Vote Management

2     Approve Non-Employee Director           For       Did Not Vote Management

      Restricted Stock Plan                                                    

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Robert P. Fisher, Jr.   For       Did Not Vote Shareholder

1.2   Elect Directors Celso Lourenco          For       Did Not Vote Shareholder

      Goncalves                                                                

1.3   Elect Directors Joseph Rutkowski        For       Did Not Vote Shareholder

1.4   Elect Directors James S. Sawyer         For       Did Not Vote Shareholder

1.5   Elect Directors Gabriel Stoliar         For       Did Not Vote Shareholder

1.6   Elect Directors Douglas Taylor          For       Did Not Vote Shareholder

2     Approve Non-Employee Director           Against   Did Not Vote Management

      Restricted Stock Plan                                                    

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                Against   Did Not Vote Management

5     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Baldwin          For       For          Management

1b    Elect Director Robert P. Fisher, Jr.    For       For          Management

1c    Elect Director C. Lourenco Goncalves    For       For          Management

1d    Elect Director Susan M. Green           For       For          Management

1e    Elect Director Joseph A. Rutkowski, Jr. For       For          Management

1f    Elect Director James S. Sawyer          For       For          Management

1g    Elect Director Michael D. Siegal        For       For          Management

1h    Elect Director Gabriel Stoliar          For       For          Management

1i    Elect Director Douglas C. Taylor        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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COGNEX CORPORATION                                                             

 


 

 

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Jeffrey B. Miller        For       For          Management

1.3   Elect Director Reuben Wasserman         For       For          Management

2     Ratify Grant Thornton LLP as 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     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director David A. Dietzler        For       For          Management

1.1b  Elect Director Melanie J. Dressel       For       For          Management

1.1c  Elect Director Craig D. Eerkes          For       For          Management

1.1d  Elect Director Ford Elsaesser           For       For          Management

1.1e  Elect Director Mark A. Finkelstein      For       For          Management

1.1f  Elect Director John P. Folsom           For       For          Management

1.1g  Elect Director Thomas M. Hulbert        For       For          Management

1.1h  Elect Director Michelle M. Lantow       For       For          Management

1.1i  Elect Director S. Mae Fujita Numata     For       For          Management

1.1j  Elect Director Elizabeth W. Seaton      For       For          Management

1.1k  Elect Director William T. Weyerhaeuser  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LL as Auditors For       For          Management

 

 

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

 

COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 28, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       For          Management

1.2   Elect Director Timothy T. Tevens        For       For          Management

1.3   Elect Director Richard H. Fleming       For       For          Management

1.4   Elect Director Stephen Rabinowitz       For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Nicholas T. Pinchuk      For       For          Management

 


 

 

1.7   Elect Director Liam G. McCarthy         For       For          Management

1.8   Elect Director Stephanie K. Kushner     For       For          Management

1.9   Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry D. Bassham         For       For          Management

1.2   Elect Director Jonathan M. Kemper       For       For          Management

1.3   Elect Director Terry O. Meek            For       For          Management

1.4   Elect Director Kimberly G. Walker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil E. Fesette          For       For          Management

1.2   Elect Director Sally A. Steele          For       For          Management

1.3   Elect Director Mark E. Tryniski         For       For          Management

1.4   Elect Director James A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

COMPUTER SERVICES, INC.                                                        

 

Ticker:       CSVI           Security ID:  20539A105                            

Meeting Date: JUL 01, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Anderson      For       Withhold     Management

1.2   Elect Director Bruce R. Gall            For       Withhold     Management

1.3   Elect Director John A. Williams         For       Withhold     Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

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

 

COMPUTER SERVICES, INC.                                                        

 

Ticker:       CSVI           Security ID:  20539A105                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil N. Drossos         For       Withhold     Management

1.2   Elect Director Terrance P. Haas         For       Withhold     Management

1.3   Elect Director David M. Paxton          For       Withhold     Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

 

 

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COMVERSE, INC.                                                                 

 

Ticker:       CNSI           Security ID:  20585P105                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       Against      Management

1b    Elect Director James Budge              For       Against      Management

1c    Elect Director Matthew A. Drapkin       For       Against      Management

1d    Elect Director Doron Inbar              For       For          Management

1e    Elect Director Henry R. Nothhaft        For       For          Management

1f    Elect Director Philippe Tartavull       For       For          Management

1g    Elect Director Mark C. Terrell          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt, Renew or Amend NOL Rights Plan   For       For          Management

      (NOL Pill)                                                               

 

 

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CONATUS PHARMACEUTICALS INC.                                                    

 

Ticker:       CNAT           Security ID:  20600T108                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel L. Kisner         For       For          Management

1.2   Elect Director Louis Lacasse            For       For          Management

1.3   Elect Director James Scopa              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

 

 

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CONCERT PHARMACEUTICALS INC.                                                   

 

Ticker:       CNCE           Security ID:  206022105                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Barton Hutt        For       For          Management

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director Roger D. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Cheryl K. Beebe          For       For          Management

1.4   Elect Director Richard R. Devenuti      For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director Joseph E. Gibbs          For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

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

1.9   Elect Director Ronald L. Nelson         For       For          Management

1.10  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                                         

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Richard L. Bergmark as Director   For       Withhold     Management

1.1b  Elect Margaret Ann van Kempen  as       For       For          Management

      Director                                                                  

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        


 

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     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 David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         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

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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 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 David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

 

 

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CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Robert L. Denton         For       For          Management

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Elizabeth A. Hight       For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

1i    Elect Director Roger A. Waesche, Jr.    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

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

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       Withhold     Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Anthony J. Orlando       For       For          Management

1.8   Elect Director William C. Pate          For       Withhold     Management

1.9   Elect Director Robert S. Silberman      For       Withhold     Management

1.10  Elect Director Jean Smith               For       Withhold     Management

1.11  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COVISINT CORPORATION                                                            

 

Ticker:       COVS           Security ID:  22357R103                           

Meeting Date: AUG 27, 2014   Meeting Type: Annual                              

Record Date:  JUL 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Bernard Goldsmith        For       For          Management

1.2   Elect Director William O. Grabe         For       For          Management

1.3   Elect Director Lawrence David Hansen    For       For          Management

1.4   Elect Director Samuel M. Inman, III     For       For          Management

1.5   Elect Director Philip F. Lay            For       For          Management

1.6   Elect Director Robert C. Paul           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       For          Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CRIMSON WINE GROUP, LTD.                                                       

 

Ticker:       CWGL           Security ID:  22662X100                           

Meeting Date: AUG 01, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian M. Cumming           For       For          Management

1.2   Elect Director Joseph S. Steinberg      For       For          Management

1.3   Elect Director John D. Cumming          For       For          Management

1.4   Elect Director Avraham M. Neikrug       For       For          Management

1.5   Elect Director Douglas M. Carlson       For       For          Management

1.6   Elect Director Craig D. Williams        For       For          Management

1.7   Elect Director Erle Martin              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

 


 

 

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Frasch         For       For          Management

1.2   Elect Director Gregg S. Ribatt          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  MAR 03, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CROWN MEDIA HOLDINGS, INC.                                                     

 

Ticker:       CRWN           Security ID:  228411104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William  J. Abbott       For       For          Management

1.2   Elect Director Dwight C. Arn            For       For          Management

1.3   Elect Director Robert C. Bloss          For       For          Management

1.4   Elect Director William  Cella           For       For          Management

1.5   Elect Director Glenn Curtis             For       For          Management

1.6   Elect Director Steve Doyal              For       For          Management

1.7   Elect Director Brian E. Gardner         For       For          Management

1.8   Elect Director Timothy Griffith         For       For          Management

1.9   Elect Director Donald J. Hall, Jr.      For       For          Management


 

 

1.10  Elect Director A. Drue Jennings         For       For          Management

1.11  Elect Director Peter A. Lund            For       For          Management

1.12  Elect Director Deanne R. Stedem         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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CSS INDUSTRIES, INC.                                                           

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Beaumont        For       For          Management

1.2   Elect Director James H. Bromley         For       For          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       For          Management

1.7   Elect Director Christopher J. Munyan    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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CST BRANDS, INC.                                                               

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna M. Boles           For       For          Management

1.2   Elect Director Kimberly S. Lubel        For       For          Management

1.3   Elect Director Michael H. Wargotz       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     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 Patricia K. Collawn      For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director William S. Johnson       For       For          Management

 


 

 

1.6   Elect Director Diana M. Murphy          For       For          Management

1.7   Elect Director Kieran O'Sullivan        For       For          Management

1.8   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CUSTOMERS BANCORP, INC.                                                         

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay S. Sidhu             For       Withhold     Management

1.2   Elect Director Bhanu Choudhrie          For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Stephen A. Del Guercio   For       Withhold     Management

1.3   Elect Director Robert M. Jacoby         For       Withhold     Management

1.4   Elect Director Christopher D. Myers     For       For          Management

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

1.6   Elect Director Hal W. Oswalt            For       Withhold     Management

1.7   Elect Director San E. Vaccaro           For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CYNOSURE, INC.                                                                 

 

Ticker:       CYNO           Security ID:  232577205                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Robinson       For       Withhold     Management

1.2   Elect Director Brian M. Barefoot        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                               

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director Wilbert van den Hoek     For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director H. Raymond Bingham       For       Withhold     Management

1.7   Elect Director O.C. Kwon                For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hess            For       For          Management

1b    Elect Director Barry C. Johnson         For       For          Management

1c    Elect Director Carol P. Lowe            For       For          Management

1d    Elect Director Thomas W. Rabaut         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     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

 

 

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DANAOS CORPORATION                                                             

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: JUL 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iraklis Prokopakis       For       For          Management

1.2   Elect Director George Economou          For       For          Management

1.3   Elect Director William C. Repko         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom C. Davis             For       Against      Management

1.2   Elect Director Janet Hill               For       For          Management

1.3   Elect Director J. Wayne Mailloux        For       Against      Management

1.4   Elect Director John R. Muse             For       Against      Management

1.5   Elect Director Hector M. Nevares        For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       Against      Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in order to Work with Regulators                                         

 

 

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

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erza Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       Withhold     Management

1.3   Elect Director Carlos E. Jorda          For       Withhold     Management

 


 

 

1.4   Elect Director Charles H. Leonard       For       Withhold     Management

1.5   Elect Director Shlomo Zohar             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     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 C.E. Mayberry McKissack  For       For          Management

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 Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DERMA SCIENCES, INC.                                                           

 

Ticker:       DSCI           Security ID:  249827502                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Robert G. Moussa         For       For          Management

1.5   Elect Director Bruce F. Wesson          For       For          Management

1.6   Elect Director Brett D. Hewlett         For       For          Management

1.7   Elect Director Amy Paul                 For       For          Management

1.8   Elect Director Samuel E. Navarro        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

DEVRY EDUCATION GROUP INC.                                                      

 

Ticker:       DV             Security ID:  251893103                           

 


 

 

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director David S. Brown           For       For          Management

1.3   Elect Director Fernando Ruiz            For       For          Management

1.4   Elect Director Lisa W. Wardell          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIGITALGLOBE, INC.                                                              

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne J. Decyk         For       For          Management

1b    Elect Director Martin C. Faga           For       For          Management

1c    Elect Director Lawrence A. Hough        For       For          Management

1d    Elect Director Warren C. Jenson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Devine        For       For          Management

1.2   Elect Director Anthony Bergamo          For       For          Management

1.3   Elect Director Joseph J. Perry          For       For          Management

2     Ratify Crowe Horwath LLP as 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 03, 2015   Meeting Type: Annual                              

Record Date:  DEC 10, 2014                                                     

 

#     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       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome H. Bailey         For       For          Management

1.2   Elect Director Lowell L. Bryan          For       Withhold     Management

1.3   Elect Director Gary D. Forsee           For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       Withhold     Management

1.5   Elect Director Samuel G. Liss           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Declassify the Board of Directors       For       For          Management

 

 

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

 

DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Schottenstein     For       For          Management

1.2   Elect Director Michael R. MacDonald     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 25, 2014   Meeting Type: Annual                              

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Coe           For       For          Management

1.2   Elect Director Dwight B. Duke           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DYNEGY INC.                                                                     

 

Ticker:       DYN            Security ID:  26817R108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EAGLE BANCORP, INC.                                                            

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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       For          Management

1.8   Elect Director David P. Summers         For       For          Management

1.9   Elect Director Leland M. Weinstein      For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Stegman & Company as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Julia S. Gouw            For       For          Management

1.5   Elect Director Paul H. Irving           For       For          Management

1.6   Elect Director John M. 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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELIZABETH ARDEN, INC.                                                          

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                               

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Salman Amin           For       For          Management

1.2   Elect Director E. Scott Beattie         For       For          Management

1.3   Elect Director Fred Berens              For       For          Management

1.4   Elect Director Maura J. Clark           For       For          Management

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

1.6   Elect Director William M. Tatham        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

5     Ratify Auditors                         For       For          Management

 

 

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

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Larry J. Bump            For       For          Management

 


 

 

1e    Elect Director Anthony J. Guzzi         For       For          Management

1f    Elect Director Richard F. Hamm, Jr.     For       For          Management

1g    Elect Director David H. Laidley         For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Jerry E. Ryan            For       For          Management

1j    Elect Director Michael T. Yonker        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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willem Mesdag            For       For          Management

1.2   Elect Director Michael P. Monaco        For       For          Management

1.3   Elect Director Laura Newman Olle        For       For          Management

1.4   Elect Director Francis E. Quinlan       For       For          Management

1.5   Elect Director Norman R. Sorensen       For       For          Management

1.6   Elect Director Richard J. Srednicki     For       For          Management

1.7   Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Baily            For       For          Management

1.2   Elect Director Norman Barham            For       Withhold     Management

1.3   Elect Director Galen R. Barnes          For       Withhold     Management

1.4   Elect Director William H. Bolinder      For       For          Management

1.5   Elect Director Philip M. Butterfield    For       For          Management

1.6   Elect Director Steven W. Carlsen        For       For          Management

1.7   Elect Director John R. Charman          For       For          Management

1.8   Elect Director Susan S. Fleming         For       Withhold     Management

1.9   Elect Director Scott D. Moore           For       For          Management

1.10  Elect Director William J. Raver         For       For          Management

1.11  Elect Director Robert A. Spass          For       Withhold     Management

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

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ENERGY XXI (BERMUDA) LIMITED                                                    

 

Ticker:       EXXI           Security ID:  G10082140                           

Meeting Date: NOV 04, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John D. Schiller, Jr. as Director For       For          Management

1.2   Elect William Colvin as Director        For       For          Management

2     Change Company Name to Energy XXI Ltd   For       For          Management

3     Approve Delisting of Shares from        For       For          Management

      London Stock Exchange's Alternative                                      

      Investment Market                                                        

4     Approve Remuneration Report             For       Against      Management

5     Ratify UHY LLP as Auditors              For       For          Management

 

 

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

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director John F. Lehman           For       For          Management

1.3   Elect Director Dennis S. Marlo          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

 

 

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

 

ENNIS, INC.                                                                     

 

 


 

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank D. Bracken         For       For          Management

1.2   Elect Director Keith S. Walters         For       For          Management

1.3   Elect Director Irshad Ahmad             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

 

 

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

 

ERA GROUP INC.                                                                 

 

Ticker:       ERA            Security ID:  26885G109                           

Meeting Date: OCT 06, 2014   Meeting Type: Annual                              

Record Date:  AUG 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director Ann Fairbanks            For       For          Management

1.3   Elect Director Blaine V. ('Fin') Fogg   For       For          Management

1.4   Elect Director Christopher P. Papouras  For       For          Management

1.5   Elect Director Yueping Sun              For       For          Management

1.6   Elect Director Steven Webster           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ERA GROUP INC.                                                                 

 

Ticker:       ERA            Security ID:  26885G109                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Bradshaw     For       Withhold     Management

1.2   Elect Director Charles Fabrikant        For       For          Management

1.3   Elect Director Ann Fairbanks            For       For          Management

1.4   Elect Director Blaine V. ('Fin') Fogg   For       Withhold     Management

1.5   Elect Director Christopher P. Papouras  For       For          Management

1.6   Elect Director Yueping Sun              For       Withhold     Management

1.7   Elect Director Steven Webster           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ETHAN ALLEN INTERIORS INC.                                                      

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 18, 2014   Meeting Type: Annual                              

Record Date:  SEP 23, 2014                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Farooq Kathwari       For       For          Management

1.2   Elect Director James B. Carlson         For       For          Management

1.3   Elect Director Clinton A. Clark         For       For          Management

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

1.5   Elect Director Kristin Gamble           For       For          Management

1.6   Elect Director James W. Schmotter       For       For          Management

1.7   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                                         

 

 

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

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       Withhold     Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Devine, III   For       For          Management

1b    Elect Director David G. Kornberg        For       For          Management

1c    Elect Director Mylle H. Mangum          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

F.N.B. CORPORATION                                                              

 

 


 

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     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 Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        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 Heidi A. Nicholas        For       For          Management

1.12  Elect Director Arthur J. Rooney, II     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 Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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FAIRPOINT COMMUNICATIONS, INC.                                                  

 

Ticker:       FRP            Security ID:  305560302                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

 

 

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FALCONSTOR SOFTWARE, INC.                                                      

 

Ticker:       FALC           Security ID:  306137100                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Irwin Lieber             For       For          Management

1.2   Elect Director Alan W. Kaufman          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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FERRO CORPORATION                                                               

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Hipple        For       For          Management

1.2   Elect Director Gregory E. Hyland        For       For          Management

1.3   Elect Director Jennie S. Hwang          For       For          Management

1.4   Elect Director Peter T. Kong            For       For          Management

1.5   Elect Director Timothy K. Pistell       For       For          Management

1.6   Elect Director Peter T. Thomas          For       For          Management

2     Approve Decrease in Size of Board       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

 


 

 

1.2   Elect Director Willie D. Davis          For       For          Management

1.3   Elect Director John D. Rood             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R402                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis          For       For          Management

1.3   Elect Director John D. Rood             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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FIFTH STREET FINANCE CORP.                                                     

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Bernard D. Berman        For       For          Management

1.1b  Elect Director James Castro-Blanco      For       For          Management

1.1c  Elect Director Sandeep K. Khorana       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Gilmore        For       For          Management

1.2   Elect Director Virginia M. Ueberroth    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

 

 

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FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                               

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rick L. Wessel           For       For          Management

2     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Mark A. Collar           For       For          Management

1.5   Elect Director Claude E. Davis          For       For          Management

1.6   Elect Director Corinne R. Finnerty      For       For          Management

1.7   Elect Director Peter E. Geier           For       For          Management

1.8   Elect Director Murph Knapke             For       For          Management

1.9   Elect Director Susan L. Knust           For       For          Management

1.10  Elect Director William J. Kramer        For       For          Management

1.11  Elect Director Jeffrey D. Meyer         For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Articles                          For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Adjourn Meeting                         For       For          Management

 

 

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FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Becher        For       For          Management

1.2   Elect Director William L. Hoy           For       For          Management

 


 

 

1.3   Elect Director Patrick A. Sherman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director G. Thomas Bowers         For       For          Management

1.3   Elect Director Roxanne J. Coady         For       For          Management

1.4   Elect Director Gary M. Crosby           For       For          Management

1.5   Elect Director Carl A. Florio           For       For          Management

1.6   Elect Director Carlton L. Highsmith     For       For          Management

1.7   Elect Director Susan S. Harnett         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     Ratify KPMG LLP as Auditors             For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 James P. Hoffmann        For       For          Management

1.5   Elect Director Alan G. Merten           For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                           

 


 

 

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth A. Ardisana     For       For          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       For          Management

1.5   Elect Director John C. Blickle          For       For          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       For          Management

1.12  Elect Director J. Michael Hochschwender For       For          Management

1.13  Elect Director Clifford J. Isroff       For       For          Management

1.14  Elect Director Philip A. Lloyd, II      For       For          Management

1.15  Elect Director Russ M. Strobel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

 

 

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FLAMEL TECHNOLOGIES                                                            

 

Ticker:       FLML           Security ID:  338488109                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

3     Reelect Michael S. Anderson as Director For       For          Management

4     Reelect Guillaume Cerutti as Director   For       For          Management

5     Reelect Francis JT Fildes as Director   For       For          Management

6     Reelect Christophe Navarre as Director  For       For          Management

7     Reelect Ambassador Craig Stapleton as   For       For          Management

      Director                                                                  

8     Reelect Ben Van Assche as Director      For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 325,000                                      

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      Ongoing Transactions                                                     

11    Authorize up to 250,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                

12    Approve Issuance of 350,000 Warrants    For       For          Management

      (ADS) Reserved for Specific                                              

      Beneficiaries                                                            

13    Eliminate Preemptive Rights Pursuant    For       For          Management

 


 

 

      to Item 12 Above in Favor of Chairman                                    

      and Non-Executive Directors                                              

14    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                             

15    Eliminate Preemptive Rights Pursuant    Against   Against      Management

      to Item 14 Above in Favor of Employees                                   

16    Approve Issuance of Equity Reserved     For       For          Management

      for Specific Beneficiaries, up to                                        

      Aggregate Nominal Amount of EUR 243,920                                  

17    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 16 Above                                                         

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard DeLateur         For       For          Management

1.2   Elect Director Edward Rogas, 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerome D. Brady          For       For          Management

1b    Elect Director Gregg C. Sengstack       For       For          Management

1c    Elect Director David M. Wathen          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FREESCALE SEMICONDUCTOR, LTD.                                                   

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 


 

 

 

#     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 D. Mark Durcan           For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Thomas H. Lister         For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director Joanne M. Maguire        For       For          Management

1.8   Elect Director John W. Marren           For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Peter Smitham            For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

1.12  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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FREIGHTCAR AMERICA, INC.                                                        

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Cirar           For       For          Management

1.2   Elect Director Malcolm F. Moore         For       For          Management

1.3   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                               

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director James W. Crownover       For       For          Management

1e    Elect Director Vernon Ellis             For       For          Management

1f    Elect Director Nicholas C. Fanandakis   For       For          Management

1g    Elect Director Steven H. Gunby          For       For          Management

1h    Elect Director Gerard E. Holthaus       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 


 

 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FURIEX PHARMACEUTICALS, INC.                                                   

 

Ticker:       FURX           Security ID:  36106P101                           

Meeting Date: JUL 01, 2014   Meeting Type: Special                             

Record Date:  MAY 29, 2014                                                     

 

#     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

 

 

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FUTUREFUEL CORP.                                                               

 

Ticker:       FF             Security ID:  36116M106                           

Meeting Date: SEP 03, 2014   Meeting Type: Annual                               

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee E. Mikles            For       For          Management

1.2   Elect Director Thomas R. Evans          For       For          Management

1.3   Elect Director Paul M. Manheim          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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GAIN CAPITAL HOLDINGS, INC.                                                    

 

Ticker:       GCAP           Security ID:  36268W100                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  FEB 05, 2015                                                     

 

#     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     Approve Removal of Share Cap and the    For       For          Management

      Conversion Share Cap                                                     

4     Adjourn Meeting                         For       For          Management

 

 

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GENCORP INC.                                                                   

 

Ticker:       GY             Security ID:  368682100                           

 


 

 

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  FEB 02, 2015                                                     

 

#     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 Lance W. Lord            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     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

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Dixon          For       For          Management

1.2   Elect Director David A. Ramon           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                                         

 

 

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

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

 


 

 

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

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     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 Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Cumulative Voting             For       For          Management

 

 

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GENTIVA HEALTH SERVICES, INC.                                                   

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: JAN 22, 2015   Meeting Type: Special                             

Record Date:  DEC 19, 2014                                                     

 

#     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

 

 

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

 

GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane L. Corwin           For       For          Management

1.2   Elect Director Robert E. Sadler, Jr.    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

 

 

GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted C. Ho                For       Withhold     Management

1.2   Elect Director Corey M. Mulloy          For       Withhold     Management

1.3   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director John J. Wasz             For       For          Management

1d    Elect Director Martin E. Welch, III     For       For          Management

1e    Elect Director Ronald C. Whitaker       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Jeffrey P. Berger        For       For          Management

1.3   Elect Director Alan D. Feldman          For       For          Management

1.4   Elect Director Michael F. Hines         For       For          Management

1.5   Elect Director Amy B. Lane              For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Robert F. Moran          For       For          Management

1.8   Elect Director C. Scott O'Hara          For       For          Management

1.9   Elect Director Richard J. Wallace       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

 

 

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

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Carroll       For       For          Management

1b    Elect Director Jack W. Eugster          For       For          Management

1c    Elect Director R. William Van Sant      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GRAHAM HOLDINGS COMPANY                                                        

 

Ticker:       GHC            Security ID:  384637104                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Thomas S. Gayner         For       For          Management

1.3   Elect Director Anne M. Mulcahy          For       For          Management

1.4   Elect Director Larry D. Thompson        For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Kelsey          For       For          Management

1b    Elect Director James W. Bradford, Jr.   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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

GREAT SOUTHERN BANCORP, INC.                                                   

 


 

 

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carlson        For       For          Management

1.2   Elect Director Grant Q. Haden           For       For          Management

1.3   Elect Director Joseph W. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       Withhold     Management

1.2   Elect Director Glinda Bridgforth Hodges For       For          Management

1.3   Elect Director George T. Shaheen        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GREENLIGHT CAPITAL RE, LTD.                                                    

 

Ticker:       GLRE           Security ID:  G4095J109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Alan Brooks as GLRE Director      For       For          Management

1b    Elect David Einhorn as GLRE Director    For       For          Management

1c    Elect Leonard Goldberg as GLRE Director For       For          Management

1d    Elect Barton Hedges as GLRE Director    For       For          Management

1e    Elect Ian Isaacs as GLRE Director       For       For          Management

1f    Elect Frank Lackner as GLRE Director    For       For          Management

1g    Elect Bryan Murphy as GLRE Director     For       For          Management

1h    Elect Joseph Platt as GLRE Director     For       For          Management

2a    Elect Alan Brooks as Greenlight Re      For       For          Management

      Subsidiary Director                                                      

2b    Elect David Einhorn as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

2c    Elect Leonard Goldberg as Greenlight    For       For          Management

      Re Subsidiary Director                                                   

2d    Elect Barton Hedges as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

2e    Elect Ian Isaacs as Greenlight Re       For       For          Management

      Subsidiary Director                                                      

2f    Elect Frank Lackner as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

 


 

 

2g    Elect Bryan Murphy as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

2h    Elect Joseph Platt as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management

      Director                                                                 

3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management

      Director                                                                  

3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management

      Director                                                                 

3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management

      Director                                                                 

3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management

      Director                                                                  

4     Ratify BDO USA, LLP as auditors         For       For          Management

5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management

      Greenlight Re                                                            

6     Ratify BDO, Registered Auditors as      For       For          Management

      Auditors of GRIL                                                         

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GSI GROUP INC.                                                                 

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GULFMARK OFFSHORE, INC.                                                        

 

Ticker:       GLF            Security ID:  402629208                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     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 BDO USA, LLP as 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 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hairston         For       For          Management

1.2   Elect Director James H. Horne           For       For          Management

1.3   Elect Director Jerry L. Levens          For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

HARMONIC INC.                                                                  

 

Ticker:       HLIT           Security ID:  413160102                            

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       For          Management

1.2   Elect Director Patrick Gallagher        For       For          Management

1.3   Elect Director Harold Covert            For       For          Management

1.4   Elect Director E. Floyd Kvamme          For       For          Management

1.5   Elect Director Mitzi Reaugh             For       For          Management

1.6   Elect Director William F. Reddersen     For       For          Management

1.7   Elect Director Susan G. Swenson         For       For          Management

1.8   Elect Director Nikos Theodosopoulos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       Withhold     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 F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.6   Elect Director Terry D. Growcock        For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Elaine La Roche          For       For          Management

1.9   Elect Director James M. Loree           For       For          Management

1.10  Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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

 

HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T. Glover           For       For          Management

1.2   Elect Director Rawson Haverty, Jr.      For       For          Management

1.3   Elect Director L. Phillip Humann        For       For          Management

1.4   Elect Director Mylle H. Mangum          For       For          Management

 


 

 

1.5   Elect Director Frank S. McGaughey, III  For       For          Management

1.6   Elect Director Clarence H. Smith        For       For          Management

1.7   Elect Director Al Trujillo              For       For          Management

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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: MAR 02, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Amend Restricted Stock Plan             For       For          Management

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emmanuel T. Ballases     For       For          Management

1.2   Elect Director Lydia I. Beebe           For       For          Management

1.3   Elect Director Frank J. Bramanti        For       For          Management

1.4   Elect Director Walter M. Duer           For       For          Management

1.5   Elect Director Barbara J. Duganier      For       For          Management

1.6   Elect Director James C. Flagg           For       For          Management

1.7   Elect Director John N. Molbeck, Jr.     For       For          Management

1.8   Elect Director Susan Rivera             For       For          Management

1.9   Elect Director Hans D. Rohlf            For       For          Management

1.10  Elect Director Robert A. Rosholt        For       For          Management

1.11  Elect Director J. Mikesell Thomas       For       For          Management

1.12  Elect Director Christopher J.B.         For       For          Management

      Williams                                                                 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

 

 

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

 

HEADWATERS INCORPORATED                                                        

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 26, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Chieffe        For       For          Management

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

1.3   Elect Director James A. Herickhoff      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEARTLAND PAYMENT SYSTEMS, INC.                                                 

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

 


 

 

1.2   Elect Director Robert H. Niehaus        For       For          Management

1.3   Elect Director Jonathan J. Palmer       For       For          Management

1.4   Elect Director Maureen Breakiron-Evans  For       For          Management

1.5   Elect Director Marc J. Ostro            For       For          Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Mitchell L. Hollin       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. William Porter        For       For          Management

1.2   Elect Director Anthony Tripodo          For       Withhold     Management

1.3   Elect Director James A. Watt            For       For          Management

2     Ratify Ernst & Young LLP as 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: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhoda L. Altom           For       For          Management

1.2   Elect Director David H. Brown           For       For          Management

1.3   Elect Director Brian S. Charneski       For       For          Management

1.4   Elect Director Gary B. Christensen      For       For          Management

1.5   Elect Director John A. Clees            For       For          Management

1.6   Elect Director Mark D. Crawford         For       For          Management

1.7   Elect Director Kimberly T. Ellwanger    For       For          Management

1.8   Elect Director Deborah J. Gavin         For       For          Management

1.9   Elect Director Jay T. Lien              For       For          Management

1.10  Elect Director Jeffrey S. Lyon          For       For          Management

1.11  Elect Director Gragg E. Miller          For       For          Management

1.12  Elect Director Anthony B. Pickering     For       For          Management

1.13  Elect Director Robert T. Severns        For       For          Management

1.14  Elect Director Brian L. Vance           For       For          Management

1.15  Elect Director Ann Watson               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

 


 

 

 

 

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

 

HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhoda L. Altom           For       For          Management

1.2   Elect Director David H. Brown           For       For          Management

1.3   Elect Director Brian S. Charneski       For       For          Management

1.4   Elect Director Gary B. Christensen      For       For          Management

1.5   Elect Director John A. Clees            For       For          Management

1.6   Elect Director Mark D. Crawford         For       For          Management

1.7   Elect Director Kimberly T. Ellwanger    For       For          Management

1.8   Elect Director Deborah J. Gavin         For       For          Management

1.9   Elect Director Jeffrey S. Lyon          For       For          Management

1.10  Elect Director Gragg E. Miller          For       For          Management

1.11  Elect Director Anthony B. Pickering     For       For          Management

1.12  Elect Director Robert T. Severns        For       For          Management

1.13  Elect Director Brian L. Vance           For       For          Management

1.14  Elect Director Ann Watson               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

HERITAGE FINANCIAL GROUP, INC.                                                 

 

Ticker:       HBOS           Security ID:  42726X102                           

Meeting Date: SEP 29, 2014   Meeting Type: Special                             

Record Date:  SEP 10, 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 14, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Leonard Dorminey      For       For          Management

1.2   Elect Director Antone D. Lehr           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Mauldin & Jenkins, LLC as        For       For          Management

 


 

 

      Auditors                                                                 

 

 

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

 

HERITAGE FINANCIAL GROUP, INC.                                                 

 

Ticker:       HBOS           Security ID:  42726X102                           

Meeting Date: JUN 16, 2015   Meeting Type: Special                             

Record Date:  APR 21, 2015                                                     

 

#     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

 

 

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

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hasu P. Shah             For       For          Management

1b    Elect Director Dianna F. Morgan         For       For          Management

1c    Elect Director John M. Sabin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     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       Against      Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    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 Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     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 Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                            

Meeting Date: FEB 25, 2015   Meeting Type: Annual                              

Record Date:  DEC 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues, II     For       For          Management

1.2   Elect Director Helen W. Cornell         For       For          Management

1.3   Elect Director Eduardo R. Menasce       For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Mary H. Futrell          For       For          Management

1c    Elect Director Stephen J. Hasenmiller   For       For          Management

1d    Elect Director Ronald J. Helow          For       For          Management

1e    Elect Director Beverley J. McClure      For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William F. Daniel        For       For          Management

1b    Elect Director H. Thomas Watkins        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann B. Crane             For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Michael J. Endres        For       For          Management

1.4   Elect Director John B. Gerlach, Jr.     For       For          Management

1.5   Elect Director Peter J. Kight           For       For          Management

1.6   Elect Director Jonathan A. Levy         For       For          Management

1.7   Elect Director Eddie R. Munson          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     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                                         

 

 

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

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management

1.2   Elect Director Daryl G. Byrd            For       For          Management

1.3   Elect Director John N. Casbon           For       For          Management

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

2     Ratify Ernst & Young LLP as 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: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director F. Peter Cuneo           For       For          Management

1.5   Elect Director Mark Friedman            For       For          Management

1.6   Elect Director James A. Marcum          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

 


 

 

Meeting Date: NOV 07, 2014   Meeting Type: Annual                              

Record Date:  SEP 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas E. Mistler        For       For          Management

1b    Elect Director Joseph J. Corasanti      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

 

 

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

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna L. Abelli          For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director John J. Morrissey        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Dolce, Jr.      For       For          Management

1.2   Elect Director Paul J. Milbury          For       For          Management

1.3   Elect Director David F. Welch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     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 James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director E. Robert Meaney         For       For          Management

1.6   Elect Director Drayton Nabers, Jr.      For       For          Management

1.7   Elect Director William Stancil Starnes  For       For          Management

1.8   DElect irector Samuel J. Weinhoff       For       For          Management

2     Ratify Ernst & Young LLP as 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

 

 

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

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       Against      Management

1.2   Elect Director David A. Barnes          For       For          Management

1.3   Elect Director Leslie Stone Heisz       For       For          Management

1.4   Elect Director John R. Ingram           For       Against      Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       Against      Management

1.7   Elect Director Scott A. McGregor        For       For          Management

1.8   Elect Director Carol G. Mills           For       For          Management

1.9   Elect Director Alain Monie              For       For          Management

1.10  Elect Director Wade Oosterman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTEGRATED SILICON SOLUTION, INC.                                               

 

Ticker:       ISSI           Security ID:  45812P107                           

Meeting Date: JUN 29, 2015   Meeting Type: Special                             

Record Date:  APR 20, 2015                                                      

 

#     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

 

 

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

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 23, 2015                                                     

 

#     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 Chad Hollingsworth       For       For          Management

1.5   Elect Director Gary S. Howard           For       For          Management

1.6   Elect Director Lewis J. Korman          For       For          Management

1.7   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.8   Elect Director Jeanette E. Marbert      For       For          Management

1.9   Elect Director Thomas J. McInerney      For       For          Management

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

1.11  Elect Director Avy H. Stein             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INTREPID POTASH, INC.                                                          

 

Ticker:       IPI            Security ID:  46121Y102                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Chris A. Elliott         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INVENSENSE, INC.                                                               

 

Ticker:       INVN           Security ID:  46123D205                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                               

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Behrooz Abdi             For       For          Management

1.2   Elect Director Eric Stang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Cashill        For       For          Management

1.2   Elect Director Kevin Cummings           For       For          Management

 


 

 

1.3   Elect Director Brian D. Dittenhafer     For       For          Management

1.4   Elect Director Michele N. Siekerka      For       For          Management

2     Approve Omnibus Stock 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

ION GEOPHYSICAL CORPORATION                                                     

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Brian Hanson          For       For          Management

1.2   Elect Director Hao Huimin               For       For          Management

1.3   Elect Director James M. Lapeyre, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

IPC HEALTHCARE, INC.                                                           

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        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                                         

 

 

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

 

ISTAR FINANCIAL INC.                                                           

 

Ticker:       STAR           Security ID:  45031U101                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles to Opt Out of            Against   For          Shareholder

      Maryland's Unsolicited Takeover Act                                      

      and Require Majority Vote to Opt Back                                    

      into Act                                                                 

 

 

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

 

ITRON, INC.                                                                     

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirby A. Dyess           For       For          Management

1.2   Elect Director Philip C. Mezey          For       For          Management

1.3   Elect Director Daniel S. Pelino         For       For          Management

1.4   Elect Director Timothy M. Leyden        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     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 Richard P. Lavin         For       For          Management

1f    Elect Director Frank T. MacInnis        For       For          Management

1g    Elect Director Rebecca A. McDonald      For       For          Management

1h    Elect Director Timothy H. Powers        For       For          Management

1i    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                            

 


 

 

Meeting Date: NOV 13, 2014   Meeting Type: Annual                              

Record Date:  SEP 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director Marla K. Shepard         For       For          Management

1.3   Elect Director John F. Prim             For       For          Management

1.4   Elect Director Thomas H. Wilson         For       For          Management

1.5   Elect Director Jacque R. Fiegel         For       For          Management

1.6   Elect Director Thomas A. Wimsett        For       For          Management

1.7   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

 

 

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

 

JAMBA, INC.                                                                    

 

Ticker:       JMBA           Security ID:  47023A309                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James D. White           For       For          Management

1b    Elect Director Lesley H. Howe           For       For          Management

1c    Elect Director Richard L. Federico      For       Against      Management

1d    Elect Director Andrew R. Heyer          For       Against      Management

1e    Elect Director Michael A. Depatie       For       For          Management

1f    Elect Director Lorna C. Donatone        For       For          Management

1g    Elect Director David A. Pace            For       Against      Management

1h    Elect Director James C. Pappas          For       For          Management

1i    Elect Director Glenn W. Welling         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Timothy K. Armour        For       For          Management

1.1b  Elect Director G. Andrew Cox            For       For          Management

1.1c  Elect Director Jeffrey J. Diermeier     For       For          Management

1.1d  Elect Director Eugene Flood, Jr.        For       For          Management

1.1e  Elect Director J. Richard Fredericks    For       For          Management

1.1f  Elect Director Deborah R. Gatzek        For       For          Management

1.1g  Elect Director Seiji Inagaki            For       For          Management

1.1h  Elect Director Lawrence E. Kochard      For       For          Management

1.1i  Elect Director Glenn S. Schafer         For       For          Management

1.1j  Elect Director Richard M. Weil          For       For          Management

1.1k  Elect Director Billie I. Williamson     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

 


 

 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       Against      Management

1.2   Elect Director Timothy Campos           For       Against      Management

1.3   Elect Director Penelope A. Herscher     For       Against      Management

1.4   Elect Director Masood Jabbar            For       Against      Management

1.5   Elect Director Martin A. Kaplan         For       Against      Management

1.6   Elect Director Thomas Waechter          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

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jens Bischof             For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director David Checketts          For       For          Management

1d    Elect Director Virginia Gambale         For       For          Management

1e    Elect Director Stephan Gemkow           For       For          Management

1f    Elect Director Robin Hayes              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 Frank Sica               For       For          Management

1k    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Ernst & Young LLP as 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 


 

 

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director L. Patrick Hassey        For       For          Management

1.3   Elect Director Teresa A. Hopp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director James R. Blackwell       For       For          Management

1.3   Elect Director Stuart J. B. Bradie      For       For          Management

1.4   Elect Director Loren K. Carroll         For       For          Management

1.5   Elect Director Jeffrey E. Curtiss       For       For          Management

1.6   Elect Director Umberto della Sala       For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Jack B. Moore            For       For          Management

1.9   Elect Director Richard J. Slater        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Annable         For       For          Management

1.2   Elect Director George N. Cochran        For       For          Management

1.3   Elect Director Kathleen M. Cronin       For       For          Management

1.4   Elect Director Douglas G. Geoga         For       For          Management

1.5   Elect Director Robert J. Joyce          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

 


 

 

2     Ratify Deloitte & Touche as Auditors    For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Benjamin A. Breier       For       For          Management

1d    Elect Director Thomas P. Cooper         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Heyward R. Donigan       For       For          Management

1g    Elect Director Richard Goodman          For       For          Management

1h    Elect Director Christopher T. Hjelm     For       For          Management

1i    Elect Director Frederick J. Kleisner    For       For          Management

1j    Elect Director John H. Short            For       For          Management

1k    Elect Director Phyllis R. Yale          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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

KNOWLES CORPORATION                                                             

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Cremin         For       For          Management

1.2   Elect Director Didier Hirsch            For       For          Management

1.3   Elect Director Ronald Jankov            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KOPPERS HOLDINGS INC.                                                          

 

 


 

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia A. Baldwin       For       For          Management

1.2   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.3   Elect Director Sharon Feng              For       For          Management

1.4   Elect Director Albert J. Neupaver       For       For          Management

1.5   Elect Director Stephen R. Tritch        For       For          Management

1.6   Elect Director Walter W. Turner         For       For          Management

1.7   Elect Director T. Michael Young         For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: OCT 01, 2014   Meeting Type: Annual                               

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Burnison         For       For          Management

1.2   Elect Director William R. Floyd         For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Jerry P. Leamon          For       For          Management

1.5   Elect Director Edward D. Miller         For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KRATON PERFORMANCE POLYMERS, INC.                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Demetriou      For       For          Management

1.2   Elect Director Kevin M. Fogarty         For       For          Management

1.3   Elect Director Karen A. Twitchell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 


 

 

 

LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Blake W. Augsburger      For       For          Management

1b    Elect Director Robert E. Bartels, Jr.   For       For          Management

1c    Elect Director Daniel F. Evans, Jr.     For       For          Management

1d    Elect Director David M. Findlay         For       For          Management

1e    Elect Director Thomas A. Hiatt          For       For          Management

1f    Elect Director Michael L. Kubacki       For       For          Management

1g    Elect Director Charles E. Niemier       For       For          Management

1h    Elect Director Emily E. Pichon          For       For          Management

1i    Elect Director Steven D. Ross           For       For          Management

1j    Elect Director Brian J. Smith           For       For          Management

1k    Elect Director Bradley J. Toothaker     For       For          Management

1l    Elect Director Ronald D. Truex          For       For          Management

1m    Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 17, 2014   Meeting Type: Annual                              

Record Date:  SEP 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fox            For       For          Management

1.2   Elect Director John B. Gerlach, Jr.     For       For          Management

1.3   Elect Director Robert P. Ostryniec      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Gattoni         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 


 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Foland        For       For          Management

1.2   Elect Director Darryl Hartley-Leonard   For       For          Management

1.3   Elect Director William S. McCalmont     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LAWSON PRODUCTS, INC.                                                          

 

Ticker:       LAWS           Security ID:  520776105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Albert         For       For          Management

1.2   Elect Director I. Steven Edelson        For       For          Management

1.3   Elect Director Thomas S. Postek         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

LEVY ACQUISITION CORP.                                                         

 

Ticker:       TACO           Security ID:  52748T104                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve SPAC Transaction                For       For          Management

1a    If you wish to Exercise your            None      Against      Management

      Redemption Rights, you should vote FOR                                   

      this proposal. If you wish not to                                        

      Exercise your Redemption Rights, you                                     

      should vote AGAINST                                                       

1b    If you Certify that you are Not Acting  None      For          Management

      in Concert, or as a Group, in                                            

      Connection with the Proposed Business                                    

      Combination, you should vote FOR this                                    

      proposal. If you are Acting in                                           

      Concert, vote AGAINST                                                     

2     Amend Certificate of Incorporation to   For       For          Management

      Change the Company's Name to Del Taco                                    

      Restaurants, Inc. and to Remove                                           

      Certain Provisions Related to the                                        

      Company's Status as a Blank Check                                        

 


 

 

      Company                                                                  

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Eliminate Right to Act by Written       For       For          Management

      Consent                                                                  

5     Elect Directors Eileen Aptman, Joseph   For       For          Management

      Stein, Patrick Walsh, Paul J.B.                                          

      Murphy, III and R.J. Melman                                              

6     Approve Omnibus Stock Plan              For       For          Management

7     Adjourn Meeting                         For       For          Management

 

 

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

 

LEXINGTON REALTY TRUST                                                          

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Richard J. Rouse         For       For          Management

1d    Elect Director Harold First             For       For          Management

1e    Elect Director Richard S. Frary         For       For          Management

1f    Elect Director James Grosfeld           For       For          Management

1g    Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph E. Gomory          For       For          Management

1b    Elect Director Michael J. Maples        For       For          Management

1c    Elect Director Stephen R. Hardis        For       For          Management

1d    Elect Director William R. Fields        For       For          Management

1e    Elect Director Robert Holland, Jr.      For       For          Management

1f    Elect Director Jared L. Cohon           For       For          Management

1g    Elect Director J. Edward Coleman        For       For          Management

1h    Elect Director Sandra L. Helton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 


 

 

 

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

 

LIBBEY INC.                                                                    

 

Ticker:       LBY            Security ID:  529898108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Moerdyk         For       For          Management

1.2   Elect Director John C. Orr              For       For          Management

1.3   Elect Director Stephanie A. Streeter    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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LIFELOCK, INC.                                                                  

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary S. Briggs           For       For          Management

1.2   Elect Director Roy A. Guthrie           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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIN MEDIA LLC                                                                   

 

Ticker:       LIN            Security ID:  532771102                           

Meeting Date: OCT 06, 2014   Meeting Type: Special                             

Record Date:  JUL 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

LIONBRIDGE TECHNOLOGIES, INC.                                                  

 

Ticker:       LIOX           Security ID:  536252109                            

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fisher         For       For          Management

1.2   Elect Director Jack Noonan              For       For          Management

1.3   Elect Director Claude P. Sheer          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Shau-wai Lam             For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director William J. Young         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LRAD CORPORATION                                                               

 

 


 

 

Ticker:       LRAD           Security ID:  50213V109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Brown          For       For          Management

1.2   Elect Director Laura M. Clague          For       For          Management

1.3   Elect Director John G. Coburn           For       For          Management

1.4   Elect Director Dennis J. Wend           For       For          Management

1.5   Elect Director Richard H. Osgood, III   For       For          Management

2     Ratify Squar, Milner, Peterson,         For       For          Management

      Miranda & Williamson, LLP as Auditors                                    

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LSB INDUSTRIES, INC.                                                            

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis S. Massimo         For       For          Management

1.2   Elect Director Andrew K. Mittag         For       For          Management

1.3   Elect Director Barry H. Golsen          For       For          Management

1.4   Elect Director Marran H. Ogilvie        For       For          Management

1.5   Elect Director Richard W. Roedel        For       For          Management

1.6   Elect Director Richard S. Sanders, Jr.  For       For          Management

1.7   Elect Director Lynn F. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LSI INDUSTRIES INC.                                                             

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Wilfred T. O'Gara        For       For          Management

1.5   Elect Director Robert J. Ready          For       For          Management

1.6   Elect Director Mark A. Serrianne        For       For          Management

1.7   Elect Director James P. Sferra          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

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

 

LYDALL, INC.                                                                    

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     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     Amend Certificate of Incorporation      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

M/I HOMES, INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Glimcher      For       For          Management

1.2   Elect Director J. Thomas Mason          For       For          Management

1.3   Elect Director Sharen Jester Turney     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 15, 2015                                                     

 

#     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       Withhold     Management

      Maiden Holdings, Ltd.                                                    

 


 

 

1.3   Elect Raymond M. Neff as Director of    For       Withhold     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       Withhold     Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                   

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       Withhold     Management

      Maiden Reinsurance Ltd.                                                   

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       Withhold     Management

      Maiden Global Holdings, Ltd.                                             

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: AUG 14, 2014   Meeting Type: Special                             

Record Date:  JUL 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

 

 

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

 

MANCHESTER UNITED PLC                                                          

 

Ticker:       MANU           Security ID:  G5784H106                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avram Glazer             For       Against      Management

1.2   Elect Director Joel Glazer              For       Against      Management

1.3   Elect Director Edward Woodward          For       Against      Management

1.4   Elect Director Richard Arnold           For       Against      Management

1.5   Elect Director Jamieson Reigle          For       Against      Management

1.6   Elect Director Kevin Glazer             For       Against      Management

1.7   Elect Director Bryan Glazer             For       Against      Management

 


 

 

1.8   Elect Director Darcie Glazer Kassewitz  For       Against      Management

1.9   Elect Director Edward Glazer            For       Against      Management

1.10  Elect Director Robert Leitao            For       Against      Management

1.11  Elect Director Manu Sawhney             For       Against      Management

1.12  Elect Director John Hooks               For       Against      Management

 

 

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

 

MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Hipple        For       For          Management

1.2   Elect Director William B. Lawrence      For       For          Management

1.3   Elect Director Geoffrey Wild            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                                         

 

 

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

 

MATTHEWS INTERNATIONAL CORPORATION                                             

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 19, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Schawk          For       For          Management

1.2   Elect Director Joseph C. Bartolacci     For       For          Management

1.3   Elect Director Katherine E. Dietze      For       For          Management

1.4   Elect Director Morgan K. O'Brien        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MAXWELL TECHNOLOGIES, INC.                                                      

 

Ticker:       MXWL           Security ID:  577767106                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franz Fink               For       For          Management

1.2   Elect Director Roger Howsmon            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.A. (Lance) Piccolo     For       For          Management

1.2   Elect Director Bruce F. Wesson          For       For          Management

1.3   Elect Director Carol J. Zierhoffer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDIA GENERAL, INC.                                                            

 

Ticker:       MEG            Security ID:  58441K100                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Royal W. Carson, III     For       For          Management

1.4   Elect Director H. C. Charles Diao       For       For          Management

1.5   Elect Director Dennis J. FitzSimons     For       For          Management

1.6   Elect Director Soohyung Kim             For       For          Management

1.7   Elect Director Douglas W. McCormick     For       For          Management

1.8   Elect Director John R. Muse             For       For          Management

1.9   Elect Director Wyndham Robertson        For       For          Management

1.10  Elect Director Vincent L. Sadusky       For       For          Management

1.11  Elect Director Thomas J. Sullivan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

 

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     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       Withhold     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

1.8   Elect Director D. Paul Sparks, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       Against      Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                         

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

 

 

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

 

MERCER INTERNATIONAL INC.                                                      

 

 


 

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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 J. 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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Elect Director Mark Aslett              For       For          Management

1.2   Elect Director William K. O'Brien       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

 

 

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

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip C. Marineau       For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

1.3   Elect Director Donald A. Baer           For       For          Management

1.4   Elect Director Donald C. Berg           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MERIT MEDICAL SYSTEMS, INC.                                                     

 


 

 

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred P. Lampropoulos     For       For          Management

1.2   Elect Director Franklin J. Miller       For       For          Management

1.3   Elect Director A. Scott Anderson        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                     

 

 

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

 

MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       Withhold     Management

1.2   Elect Director Victoria B. Jackson      For       Withhold     Management

      Bridges                                                                   

1.3   Elect Director Lloyd G. Trotter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                               

Record Date:  JUL 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director J. Edward Colgate        For       For          Management

1d    Elect Director Darren M. Dawson         For       For          Management

1e    Elect Director Donald W. Duda           For       For          Management

1f    Elect Director Stephen F. Gates         For       For          Management

1g    Elect Director Isabelle C. Goossen      For       For          Management

1h    Elect Director Christopher J. Hornung   For       For          Management

1i    Elect Director Paul G. Shelton          For       For          Management

1j    Elect Director Lawrence B. Skatoff      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                                         

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 10, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MODINE MANUFACTURING COMPANY                                                   

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Anderson        For       For          Management

1b    Elect Director Larry O. Moore           For       For          Management

1c    Elect Director Marsha C. Williams       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

 

 

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

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Garrey E. Carruthers     For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Frank E. Murray          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 


 

 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MONEYGRAM INTERNATIONAL, INC.                                                  

 

Ticker:       MGI            Security ID:  60935Y208                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Coley Clark           For       Against      Management

1.2   Elect Director Victor W. Dahir          For       For          Management

1.3   Elect Director Antonio O. Garza         For       Against      Management

1.4   Elect Director Seth W. Lawry            For       Against      Management

1.5   Elect Director Pamela H. Patsley        For       For          Management

1.6   Elect Director Ganesh B. Rao            For       For          Management

1.7   Elect Director W. Bruce Turner          For       For          Management

1.8   Elect Director Peggy Vaughan            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela F. Lenehan        For       For          Management

1.2   Elect Director Timothy B. Yeaton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MOTORCAR PARTS OF AMERICA, INC.                                                 

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 06, 2015                                                      

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Hotopp         For       For          Management

1.2   Elect Director John T. Ryan, III        For       For          Management

1.3   Elect Director Thomas H. Witmer         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                                         

 

 

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

 

MUELLER WATER PRODUCTS, INC.                                                    

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                      

 

#     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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

MULTI-COLOR CORPORATION                                                         

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 20, 2014   Meeting Type: Annual                              

Record Date:  JUN 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari J. Benacerraf        For       For          Management

1.2   Elect Director Robert R. Buck           For       For          Management

1.3   Elect Director Charles B. Connolly      For       For          Management

 


 

 

1.4   Elect Director Roger A. Keller          For       For          Management

1.5   Elect Director Thomas M. Mohr           For       For          Management

1.6   Elect Director Simon T. Roberts         For       For          Management

1.7   Elect Director Nigel A. Vinecombe       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NATIONAL BEVERAGE CORP.                                                        

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 03, 2014   Meeting Type: Annual                              

Record Date:  AUG 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nick A. Caporella        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maryjo Cohen             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ross K. Ireland          For       For          Management

1b    Elect Director Paul A. Lacouture        For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Ratify Ernst & Young LLP as 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     Declassify the Board of Directors       For       For          Management

 

 

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

 

NEVSUN RESOURCES LTD.                                                           

 

 


 

 

Ticker:       NSU            Security ID:  64156L101                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director R. Stuart Angus          For       For          Management

2.2   Elect Director Ian R. Ashby             For       For          Management

2.3   Elect Director Clifford T. Davis        For       For          Management

2.4   Elect Director Robert J. Gayton         For       For          Management

2.5   Elect Director Gary E. German           For       For          Management

2.6   Elect Director Gerard E. Munera         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Correll        For       For          Management

1.2   Elect Director M. William Howard, Jr.   For       For          Management

1.3   Elect Director J. Terry Strange         For       For          Management

1.4   Elect Director George R. Zoffinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NEW MEDIA INVESTMENT GROUP INC.                                                

 

Ticker:       NEWM           Security ID:  64704V106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laurence Tarica          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                                          

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

 

 

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

 

NEW MOUNTAIN FINANCE CORPORATION                                                

 

 


 

 

Ticker:       NMFC           Security ID:  647551100                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Ogens              For       For          Management

1.2   Elect Director Adam B. Weinstein        For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

 

 

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

 

NEW SENIOR INVESTMENT GROUP INC.                                               

 

Ticker:       SNR            Security ID:  648691103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virgis W. Colbert        For       For          Management

1.2   Elect Director Cassia van der Hoof      For       For          Management

      Holstein                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEW YORK & COMPANY, INC.                                                       

 

Ticker:       NWY            Security ID:  649295102                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     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 David H. Edwab           For       For          Management

1.4   Elect Director James O. Egan            For       For          Management

1.5   Elect Director Lori H. Greeley          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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEWCASTLE INVESTMENT CORP.                                                      

 

Ticker:       NCT            Security ID:  65105M603                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. McFarland      For       Withhold     Management

 


 

 

1.2   Elect Director Alan L. Tyson            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NORTHWESTERN CORPORATION                                                        

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     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 Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         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 Deloitte & Touche LLP Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nevin N. Andersen        For       For          Management

1b    Elect Director Daniel W. Campbell       For       For          Management

1c    Elect Director M. Truman Hunt           For       For          Management

1d    Elect Director Andrew D. Lipman         For       For          Management

1e    Elect Director Steven J. Lund           For       For          Management

1f    Elect Director Neil H. Offen            For       For          Management

1g    Elect Director Thomas R. Pisano         For       For          Management

1h    Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                            

Meeting Date: JAN 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       Against      Management

1b    Elect Director Robert J. Frankenberg    For       Against      Management

1c    Elect Director Brett Icahn              For       Against      Management

1d    Elect Director William H. Janeway       For       Against      Management

1e    Elect Director Mark R. Laret            For       Against      Management

1f    Elect Director Katharine A. Martin      For       Against      Management

1g    Elect Director Mark B. Myers            For       Against      Management

1h    Elect Director Philip J. Quigley        For       Against      Management

1i    Elect Director David S. Schechter       For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

 

 

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

 

OFFICE DEPOT, INC.                                                              

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                      

 

#     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

4a    Elect Director Roland C. Smith          For       For          Management

4b    Elect Director Warren F. Bryant         For       For          Management

 


 

 

4c    Elect Director Rakesh Gangwal           For       For          Management

4d    Elect Director Cynthia T. Jamison       For       For          Management

4e    Elect Director V. James Marino          For       For          Management

4f    Elect Director Michael J. Massey        For       For          Management

4g    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

4h    Elect Director David M. Szymanski       For       For          Management

4i    Elect Director Nigel Travis             For       Against      Management

4j    Elect Director Joseph Vassalluzzo       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Donald R. McNeeley       For       For          Management

1.4   Elect Director Michael G. Rippey        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                       

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 12, 2015                                                     

 

#     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     Declassify the Board of Directors       For       For          Management

4     Remove Supermajority Vote Requirement   For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

ORION MARINE GROUP, INC.                                                       

 


 

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Daerr, Jr.    For       For          Management

1b    Elect Director J. Michael Pearson       For       For          Management

1c    Elect Director Mark R. Stauffer         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yehudit "Dita" Bronicki  For       For          Management

1.2   Elect Director Robert F. Clarke         For       For          Management

1.3   Elect Director Ami Boehm                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Other Business                          For       Against      Management

 

 

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

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 12, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     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, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OUTERWALL INC.                                                                  

 

Ticker:       OUTR           Security ID:  690070107                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson C. Chan           For       For          Management

1b    Elect Director Ross G. Landsbaum        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel A. Diaz           For       For          Management

1.2   Elect Director Peter Mathes             For       For          Management

1.3   Elect Director Susan M. Tolson          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. McMonagle       For       For          Management

1.2   Elect Director W. Howard Morris         For       For          Management

1.3   Elect Director Suzanne P. Nimocks       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

P. H. GLATFELTER COMPANY                                                        

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

 


 

 

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas Debenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           For       For          Management

2     Ratify  Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     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       Withhold     Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       Withhold     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       Withhold     Management

1.9   Elect Director Roger H. Molvar          For       Withhold     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       Withhold     Management

1.13  Elect Director Matthew P. Wagner        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Tax Asset Protection Plan         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adjourn Meeting                         For       Against      Management

7     Other Business                          For       Against      Management

 

 

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

 

PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                            

Meeting Date: JUL 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale E. Blanchfield      For       For          Management

1.2   Elect Director Emily J. Groehl          For       For          Management

1.3   Elect Director Peter Maurer             For       For          Management

 


 

 

1.4   Elect Director Brian E. Shore           For       For          Management

1.5   Elect Director Steven T. Warshaw        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PARK STERLING CORPORATION                                                      

 

Ticker:       PSTB           Security ID:  70086Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Cherry          For       For          Management

1.2   Elect Director Patricia C. Hartung      For       For          Management

1.3   Elect Director Thomas B. Henson         For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 08, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

1.2   Elect Director Jody H. Feragen          For       For          Management

1.3   Elect Director Sarena S. Lin            For       For          Management

1.4   Elect Director Neil A. Schrimsher       For       For          Management

1.5   Elect Director Les C. Vinney            For       For          Management

2     Approve Nonqualified 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

 

 

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

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. O'Malley       For       For          Management

1.2   Elect Director Spencer Abraham          For       Against      Management

1.3   Elect Director Jefferson F. Allen       For       Against      Management

 


 

 

1.4   Elect Director Wayne A. Budd            For       For          Management

1.5   Elect Director S. Eugene Edwards        For       For          Management

1.6   Elect Director Dennis M. Houston        For       For          Management

1.7   Elect Director Edward F. Kosnik         For       For          Management

1.8   Elect Director Eija Malmivirta          For       For          Management

1.9   Elect Director Thomas J. Nimbley        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

PDL BIOPHARMA, INC.                                                             

 

Ticker:       PDLI           Security ID:  69329Y104                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody S. Lindell          For       Withhold     Management

1.2   Elect Director John P. McLaughlin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PETROQUEST ENERGY, INC.                                                        

 

Ticker:       PQ             Security ID:  716748108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Goodson       For       For          Management

1.2   Elect Director William W. Rucks, IV     For       Withhold     Management

1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management

1.4   Elect Director Michael L. Finch         For       Withhold     Management

1.5   Elect Director W.J. Gordon, III         For       Withhold     Management

1.6   Elect Director Charles F. Mitchell, II  For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PHARMERICA CORPORATION                                                          

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

 


 

 

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director Robert A. Oakley         For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PHH CORPORATION                                                                 

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PINNACLE FOODS INC.                                                             

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Fandozzi             For       For          Management

1.2   Elect Director Jason Giordano           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PLANTRONICS, INC.                                                               

 


 

 

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 01, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                            

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Phil R. Martens          For       For          Management

1.9   Elect Director Michael V. Schrock       For       For          Management

1.10  Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PLY GEM HOLDINGS, INC.                                                         

 

Ticker:       PGEM           Security ID:  72941W100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Timothy T. Hall          For       Withhold     Management

1.3   Elect Director Steven M. Lefkowitz      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

3     Eliminate Chairman's Right to Call      For       For          Management

      Special Meetings                                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Sidney M. Gutierrez      For       For          Management

1.6   Elect Director Maureen T. Mullarkey     For       For          Management

1.7   Elect Director Robert R. Nordhaus       For       For          Management

1.8   Elect Director Donald K. Schwanz        For       For          Management

1.9   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 Sandra B. Lin            For       For          Management

1.4   Elect Director Richard A. Lorraine      For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POPULAR, INC.                                                                  

 

 


 

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Alejandro M. Ballester   For       For          Management

1.1b  Elect Director Richard L. Carrion       For       For          Management

1.1c  Elect Director Carlos A. Unanue         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PREMIER, INC.                                                                  

 

Ticker:       PINC           Security ID:  74051N102                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. D'Arcy        For       For          Management

1.2   Elect Director Lloyd H. Dean            For       For          Management

1.3   Elect Director Charles E. Hart          For       For          Management

1.4   Elect Director Philip A. Incarnati      For       For          Management

1.5   Elect Director Alan R. Yordy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 


 

 

 

 

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

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     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 Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

QLOGIC CORPORATION                                                              

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 25, 2014   Meeting Type: Annual                              

Record Date:  JUL 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Dickson          For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       For          Management

1c    Elect Director Christine King           For       For          Management

1d    Elect Director D. Scott Mercer          For       For          Management

1e    Elect Director Prasad L. Rampalli       For       For          Management

1f    Elect Director George D. Wells          For       For          Management

1g    Elect Director William M. Zeitler       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

 

 

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

 

QUALITY DISTRIBUTION, INC.                                                     

 

Ticker:       QLTY           Security ID:  74756M102                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary R. Enzor            For       For          Management

1.2   Elect Director Richard B. Marchese      For       For          Management

 


 

 

1.3   Elect Director Thomas R. Miklich        For       For          Management

1.4   Elect Director Annette M. Sandberg      For       For          Management

1.5   Elect Director Alan H. Schumacher       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUANEX BUILDING PRODUCTS CORPORATION                                           

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: FEB 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Joseph D. Rupp           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTUM CORPORATION                                                            

 

Ticker:       QTM            Security ID:  747906204                           

Meeting Date: SEP 09, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     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 Louis DiNardo            For       For          Management

1.4   Elect Director Dale L. Fuller           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       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Beck              For       For          Management

1b    Elect Director Laurence M. Downes       For       For          Management

1c    Elect Director Christopher A. Helms     For       For          Management

1d    Elect Director Ronald W. Jibson         For       For          Management

1e    Elect Director James T. McManus, II     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     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 Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                    

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald Black             For       For          Management

1b    Elect Director Penelope A. Herscher     For       For          Management

1c    Elect Director Eric Stang               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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Joel M. Pashcow          For       For          Management

1.6   Elect Director Mark K. Rosenfeld        For       For          Management

1.7   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as 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 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Stephen M. Burt          For       For          Management

1.1b  Elect Director Anesa Chaibi             For       For          Management

1.1c  Elect Director Dean A. Foate            For       For          Management

1.1d  Elect Director Henry W. Knueppel        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Company Name                     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REMY INTERNATIONAL, INC.                                                        

 

Ticker:       REMY           Security ID:  759663107                           

Meeting Date: DEC 31, 2014   Meeting Type: Special                             

Record Date:  NOV 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REMY INTERNATIONAL, INC.                                                       

 

Ticker:       REMY           Security ID:  75971M108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Weber            For       For          Management

1.2   Elect Director George P. Scanlon        For       For          Management

1.3   Elect Director Arik W. Ruchim           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gade          For       For          Management

1.2   Elect Director J. V. Lentell            For       For          Management

 


 

 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REX ENERGY CORPORATION                                                         

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lance T. Shaner          For       For          Management

1.2   Elect Director Thomas C. Stabley        For       For          Management

1.3   Elect Director John W. Higbee           For       For          Management

1.4   Elect Director John A. Lombardi         For       For          Management

1.5   Elect Director Eric L. Mattson          For       For          Management

1.6   Elect Director Todd N. Tipton           For       For          Management

1.7   Elect Director John J. Zak              For       For          Management

2     Ratify KPMG LLP as 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 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 James J. Scanlan         For       For          Management

1.11  Elect Director Michael J. Stone         For       For          Management

1.12  Elect Director Robert O. Viets          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROSETTA RESOURCES INC.                                                          

 


 

 

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Thomas Carson            For       Did Not Vote Management

1.2   Elect Director Alan L. Earhart          For       Did Not Vote Management

1.3   Elect Director N. Steven Lucas          For       Did Not Vote Management

1.4   Elect Director Andrew K. Ludwick        For       Did Not Vote Management

1.5   Elect Director James E. Meyer           For       Did Not Vote Management

1.6   Elect Director James P. O'Shaughnessy   For       Did Not Vote Management

1.7   Elect Director Ruthann Quindlen         For       Did Not Vote Management

2     Ratify Ernst & Young  as 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 Directors David Lockwood          For       Withhold     Shareholder

1.2   Elect Directors Raghavendra Rau         For       For          Shareholder

1.3   Elect Directors Glenn W. Welling        For       For          Shareholder

1.4   Management Nominee - Thomas Carson      For       For          Shareholder

1.5   Management Nominee - Alan L. Earhart    For       For          Shareholder

1.6   Management Nominee - N. Steven Lucas    For       For          Shareholder

1.7   Management Nominee - Ruthann Quindlen   For       For          Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RPM INTERNATIONAL INC.                                                         

 

 


 

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 09, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick R. Nance       For       For          Management

1.2   Elect Director Charles A. Ratner        For       For          Management

1.3   Elect Director William B. Summers, Jr.  For       For          Management

1.4   Elect Director Jerry Sue Thornton       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

 

 

--------------------------------------------------------------------------------

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leo Berlinghieri         For       For          Management

1.2   Elect Director Paul F. McLaughlin       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. O'Donnell     For       For          Management

1.2   Elect Director Robin P. Selati          For       Withhold     Management

1.3   Elect Director Carla R. Cooper          For       Withhold     Management

1.4   Elect Director Bannus B. Hudson         For       Withhold     Management

1.5   Elect Director Robert S. Merritt        For       For          Management

1.6   Elect Director Alan Vituli              For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Berra            For       For          Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Luis P. Nieto, Jr.       For       For          Management

1d    Elect Director E. Follin Smith          For       For          Management

1e    Elect Director Robert E. Sanchez        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                  

5     Reduce Supermajority Vote Requirement   For       For          Management

      to Alter, Amend, Repeal, or Adopt                                        

      Certain Provisions of the Bylaws                                         

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Alter, Amend, Repeal, or Adopt                                        

      Certain Provisions of the Articles                                       

7     Reduce Supermajority Vote Requirement   For       For          Management

      for General Voting Requirement in the                                    

      Bylaws                                                                   

8     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SANCHEZ ENERGY CORPORATION                                                     

 

Ticker:       SN             Security ID:  79970Y105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. R. Sanchez, Jr.       For       For          Management

1.2   Elect Director Antonio R. Sanchez, III  For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                               

Record Date:  OCT 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

 


 

 

1.6   Elect Director Charles R. Whitchurch    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACHANGE INTERNATIONAL, INC.                                                  

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Palermo Cotton      For       For          Management

1.2   Elect Director Thomas F. Olson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       Against      Management

4     Elect Director Jacqueline B. Kosecoff   For       For          Management

5     Elect Director Neil Lustig              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    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAWORLD ENTERTAINMENT, INC.                                                   

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim Atchison             For       For          Management

1.2   Elect Director William Gray             For       For          Management

1.3   Elect Director Thomas E. Moloney        For       For          Management

 


 

 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                      

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 22, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Daniel I. Alegre         For       For          Management

1.2   Elect Director Stephen L. Gulis, Jr.    For       For          Management

1.3   Elect Director Brenda J. Lauderback     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Brian A. Spaly           For       Did Not Vote Shareholder

1.2   Elect Director Adam J. Wright           For       Did Not Vote Shareholder

1.3   Management Nominee - Daniel I. Alegre   For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                 

5     Adjourn Meeting                         None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: JUN 12, 2015   Meeting Type: Proxy Contest                       

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Jeffrey T. Housenbold    For       For          Management

1.2   Elect Director Stephen J. Killeen       For       Withhold     Management

1.3   Elect Director James N. White           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

 


 

 

1.1   Elect Directors Mario D. Cibelli        For       Did Not Vote Shareholder

1.2   Elect Directors Marwan Fawaz            For       Did Not Vote Shareholder

1.3   Elect Directors Thomas D. Hughes        For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                Against   Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                  

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        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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SILVER SPRING NETWORKS, INC.                                                   

 

Ticker:       SSNI           Security ID:  82817Q103                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Schwartz        For       For          Management

1.2   Elect Director Peter Van Camp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SKULLCANDY, INC.                                                               

 

Ticker:       SKUL           Security ID:  83083J104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Hoby Darling          For       For          Management

1.2   Elect Director Jeff Kearl               For       For          Management

1.3   Elect Director Heidi O'Neill            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                                         

 

 

 


 

 

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SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Henry J. Eyring          For       For          Management

1.4   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.5   Elect Director Andrew C. Roberts        For       For          Management

1.6   Elect Director Keith E. Smith           For       For          Management

1.7   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.8   Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SMITH & WESSON HOLDING CORPORATION                                              

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 22, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott          For       For          Management

1.3   Elect Director Michael F. Golden        For       For          Management

1.4   Elect Director Robert H. Brust          For       For          Management

1.5   Elect Director P. James Debney          For       For          Management

1.6   Elect Director John B. Furman           For       For          Management

1.7   Elect Director Mitchell A. Saltz        For       For          Management

1.8   Elect Director I. Marie Wadecki         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

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SONIC AUTOMOTIVE, INC.                                                          

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                      

 

#     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       For          Management

1.5   Elect Director William R. Brooks        For       For          Management

1.6   Elect Director Bernard C. Byrd, Jr.     For       For          Management

1.7   Elect Director Victor H. Doolan         For       For          Management

1.8   Elect Director John W. Harris, III      For       For          Management

1.9   Elect Director Robert Heller            For       For          Management

1.10  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as 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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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Davies         For       For          Management

1.2   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.3   Elect Director  Edgar H. Lawton, III    For       For          Management

1.4   Elect Director John E. Linville         For       For          Management

1.5   Elect Director Sundaram Nagarajan       For       For          Management

1.6   Elect Director Richard G. Kyle          For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: DEC 02, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916503                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Brewington      For       For          Management

 


 

 

1.2   Elect Director Matthew W. Bross         For       For          Management

1.3   Elect Director John P. Cunningham       For       For          Management

1.4   Elect Director Raymond P. Dolan         For       For          Management

1.5   Elect Director Beatriz V. Infante       For       For          Management

1.6   Elect Director Howard E. Janzen         For       For          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       For          Management

1.10  Elect Director Scott E. Schubert        For       For          Management

1.11  Elect Director H. Brian Thompson        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Oswald Fogle          For       For          Management

1.2   Elect Director Herbert G. Gray          For       For          Management

1.3   Elect Director Cynthia A. Hartley       For       For          Management

1.4   Elect Director John C. Pollok           For       Withhold     Management

1.5   Elect Director Thomas E. Suggs          For       For          Management

1.6   Elect Director Kevin P. Walker          For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

 

 

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SOUTHSIDE BANCSHARES, INC.                                                     

 

Ticker:       SBSI           Security ID:  84470P109                           

Meeting Date: OCT 14, 2014   Meeting Type: Special                             

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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SOUTHSIDE BANCSHARES, INC.                                                     

 

Ticker:       SBSI           Security ID:  84470P109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Elaine Anderson       For       For          Management

1.2   Elect Director Herbert C. Buie          For       For          Management

1.3   Elect Director Patricia A. Callan       For       For          Management

1.4   Elect Director John R. (Bob) Garrett    For       For          Management

1.5   Elect Director Joe Norton               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SPANSION INC.                                                                   

 

Ticker:       CODE           Security ID:  84649R200                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  FEB 05, 2015                                                      

 

#     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

 

 

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SPARTANNASH COMPANY                                                             

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

8     Amend Articles to Eliminate a           For       For          Management

      Provision Relating to the Michigan                                       

      Control Share Act                                                        

9     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Paul Fulchino            For       Withhold     Management

1.3   Elect Director Richard Gephardt         For       Withhold     Management

1.4   Elect Director Robert Johnson           For       Withhold     Management

1.5   Elect Director Ronald Kadish            For       For          Management

1.6   Elect Director Christopher E. Kubasik   For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director John L. Plueger          For       For          Management

1.9   Elect Director Francis Raborn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Bylaws of the Company to Delete   For       For          Management

      Certain Obsolete Provisions and Make                                     

      Minor Changes to Certain Provisions of                                   

      the Company's Existing Bylaws                                             

 

 

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STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 29, 2014   Meeting Type: Annual                              

Record Date:  SEP 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Chorman        For       For          Management

1.2   Elect Director David A. Dunbar          For       For          Management

1.3   Elect Director Roger L. Fix             For       For          Management

1.4   Elect Director Daniel B. Hogan          For       For          Management

1.5   Elect Director Jeffrey S. Edwards       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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STEELCASE INC.                                                                  

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

 


 

 

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director R. David Hoover          For       For          Management

1.6   Elect Director David W. Joos            For       For          Management

1.7   Elect Director James P. Keane           For       For          Management

1.8   Elect Director Elizabeth Valk Long      For       For          Management

1.9   Elect Director Robert C. Pew III        For       For          Management

1.10  Elect Director Cathy D. Ross            For       For          Management

1.11  Elect Director Peter M. Wege II         For       For          Management

1.12  Elect Director P. Craig Welch, Jr.      For       For          Management

1.13  Elect Director Kate Pew Wolters         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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STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: APR 28, 2015   Meeting Type: Special                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director Louis J. Cappelli        For       For          Management

1.3   Elect Director James F. Deutsch         For       For          Management

1.4   Elect Director Navy E. Djonovic         For       For          Management

1.5   Elect Director Fernando Ferrer          For       For          Management

1.6   Elect Director William F. Helmer        For       For          Management

1.7   Elect Director Thomas G. Kahn           For       For          Management

1.8   Elect Director James B. Klein           For       For          Management

1.9   Elect Director Jack L. Kopnisky         For       For          Management

1.10  Elect Director Robert W. Lazar          For       For          Management

1.11  Elect Director John C. Millman          For       For          Management

1.12  Elect Director Richard O'Toole          For       For          Management

1.13  Elect Director Burt B. Steinberg        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                            

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director John L. Madden           For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director James Chadwick           For       For          Management

1.4   Elect Director Glenn C. Christenson     For       For          Management

1.5   Elect Director Laurie C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Recapitalization Plan for all   None      For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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STOCK YARDS BANCORP, INC.                                                      

 

Ticker:       SYBT           Security ID:  861025104                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Edinger, III  For       For          Management

1.2   Elect Director David P. Heintzman       For       For          Management

1.3   Elect Director Carl G. Herde            For       For          Management

1.4   Elect Director James A. Hillebrand      For       For          Management

1.5   Elect Director Richard A. Lechleiter    For       For          Management

1.6   Elect Director Bruce P. Madison         For       For          Management

1.7   Elect Director Richard Northern         For       For          Management

 


 

 

1.8   Elect Director Stephen M. Priebe        For       For          Management

1.9   Elect Director Nicholas X. Simon        For       For          Management

1.10  Elect Director Norman Tasman            For       For          Management

1.11  Elect Director Kathy C. Thompson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUN HYDRAULICS CORPORATION                                                      

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allen J. Carlson         For       For          Management

1.2   Elect Director Wolfgang H. Dangel       For       For          Management

2     Amend Non-Employee Director Stock Plan  For       For          Management

3     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                        

 

Ticker:       SUP            Security ID:  868168105                           

Meeting Date: AUG 15, 2014   Meeting Type: Proxy Contest                       

Record Date:  JUN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Donald J. Stebbins       For       For          Management

1.2   Elect Director Francisco S. Uranga      For       For          Management

1.3   Elect Director James S. McElya          For       For          Management

1.4   Elect Director Paul J. Humphries        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Philip T. Blazek         For       Did Not Vote Shareholder

1.2   Elect Director Ryan J. Morris           For       Did Not Vote Shareholder

1.3   Elect Director Walter M. Schenker       For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Did Not Vote Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                        

 

Ticker:       SUP            Security ID:  868168105                           

Meeting Date: MAY 05, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Margaret S. Dano         For       For          Management

1.3   Elect Director Jack A. Hockema          For       For          Management

1.2   Elect Director Paul J. Humphries        For       For          Management

1.4   Elect Director James S. McElya          For       For          Management

1.5   Elect Director Timothy C. McQuay        For       For          Management

1.6   Elect Director Donald J. Stebbins       For       For          Management

1.7   Elect Director Francisco S. Uranga      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Change State of Incorporation [From     For       For          Management

      California to Delaware]                                                  

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Glenn J. Angiolillo      For       Did Not Vote Shareholder

1.2   Elect Director Philip T. Blazek         For       Did Not Vote Shareholder

1.3   Elect Director Walter M. Schenker       For       Did Not Vote Shareholder

1.4   Management Nominee - Margaret S. Dano   For       Did Not Vote Shareholder

1.5   Management Nominee - Jack A. Hockema    For       Did Not Vote Shareholder

1.6   Management Nominee - James S. McElya    For       Did Not Vote Shareholder

1.7   Management Nominee - Donald J. Stebbins For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Change State of Incorporation [from     For       Did Not Vote Management

      California to Delaware]                                                   

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       Withhold     Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David Vander Ploeg       For       Withhold     Management

1.4   Elect Director Glenn  Brown             For       Withhold     Management

1.5   Elect Director Jose A. Cardenas         For       Withhold     Management

1.6   Elect Director William F. Riley III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 


 

 

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

SYMETRA FINANCIAL CORPORATION                                                   

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sander M. Levy           For       For          Management

1.2   Elect Director Lowndes A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMMETRY MEDICAL INC.                                                          

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: DEC 04, 2014   Meeting Type: Special                             

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERON MEDICAL LTD.                                                           

 

Ticker:       ELOS           Security ID:  M87245102                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

2     Reelect Shimon Eckhouse as a Class III  For       For          Management

      Director Until the End of the Third                                      

      Annual General Meeting From This                                         

      Meeting                                                                   

3     Approve 2014 Israeli Stock Incentive    For       Against      Management

      Plan                                                                     

4     Approve 2014 US Stock Incentive Plan    For       Against      Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

SYNNEX CORPORATION                                                              

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 09, 2015                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNTEL, INC.                                                                    

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       Withhold     Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doke              For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       Withhold     Management

1.5   Elect Director George R. Mrkonic, Jr.   For       Withhold     Management

1.6   Elect Director Nitin Rakesh             For       For          Management

1.7   Elect Director Prashant Ranade          For       For          Management

1.8   Elect Director Vinod K. Sahney          For       For          Management

1.9   Elect Director Neerja Sethi             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director William A. Cooper        For       For          Management

1.5   Elect Director Thomas A. Cusick         For       For          Management

 


 

 

1.6   Elect Director Craig R. Dahl            For       For          Management

1.7   Elect Director Karen L. Grandstrand     For       For          Management

1.8   Elect Director Thomas F. Jasper         For       For          Management

1.9   Elect Director George G. Johnson        For       For          Management

1.10  Elect Director Richard H. King          For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Roger J. Sit             For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon M. Lorne           For       For          Management

1.2   Elect Director Paul D. Miller           For       For          Management

1.3   Elect Director Wesley W. von Schack     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                                         

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 21, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Philip T. Blazek         For       Did Not Vote Shareholder

 


 

 

1.2   Elect Director Walter M. Schenker       For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Daniel W. Christman      For       For          Management

1.3   Elect Director Edwin J. Gillis          For       For          Management

1.4   Elect Director Timothy E. Guertin       For       For          Management

1.5   Elect Director Mark E. Jagiela          For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Paul J. Tufano           For       For          Management

1.8   Elect Director Roy A. Vallee            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                                                                 

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     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 Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

 


 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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 William D. Sullivan      For       For          Management

1.8   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as 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 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       Withhold     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 Charles S. Hyle          For       For          Management

1.8   Elect Director William W. McAllister,   For       For          Management

      III                                                                      

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Robert W. Stallings      For       For          Management

1.12  Elect Director Dale W. Tremblay         For       For          Management

1.13  Elect Director Ian J. Turpin            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                             

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Michael J. Anderson, Sr. 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     Increase Authorized Common Stock        For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Michael J. Herling       For       For          Management

1.3   Elect Director Thomas C. Schievelbein   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       Against      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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 22, 2015   Meeting Type: Proxy Contest                       

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Norman Matthews          For       Did Not Vote Management

1.2   Elect Director Kenneth Reiss            For       Did Not Vote Management

1.3   Elect Director Stanley W. Reynolds      For       Did Not Vote Management

2     Ratify BDO USA, LLP as 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 (Blue Card)             None                              

1.1   Elect Director Seth R. Johnson          For       Withhold     Shareholder

1.2   Elect Director Robert L. Mettler        For       For          Shareholder

1.3   Management Nominee - Kenneth Reiss      For       For          Shareholder

2     Ratify BDO USA, LLP as Auditors         None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Roger L. Ogden           For       Withhold     Management

1.1b  Elect Director J. Marvin Quin           For       Withhold     Management

1.1c  Elect Director Kim Williams             For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Dolores A. Kunda         For       For          Management

1.3   Elect Director Torrence Boone           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

 

 


 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Furman        For       For          Management

1.2   Elect Director Charles J. Swindells     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal F. Finnegan         For       For          Management

1.2   Elect Director P. Kevin Condron         For       For          Management

1.3   Elect Director Cynthia L. Egan          For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

1.5   Elect Director Harriett 'Tee' Taggart   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE KEYW HOLDING CORPORATION                                                    

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Bonanni          For       For          Management

1.2   Elect Director Bill Campbell            For       For          Management

1.3   Elect Director Pierre Chao              For       For          Management

1.4   Elect Director John Hannon              For       For          Management

1.5   Elect Director Ken Minihan              For       For          Management

1.6   Elect Director Art Money                For       For          Management

1.7   Elect Director Len Moodispaw            For       For          Management

1.8   Elect Director Caroline Pisano          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management


 

 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Cynthia M. Egnotovich    For       For          Management

1.3   Elect Director Dino J. Bianco           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                               

Record Date:  JUN 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren S. Rustand        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Establish Range For Board Size          For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 09, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Allen Kosowsky        For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

1.3   Elect Director Wilson Jones             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 

 

 

TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                     

 

#     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       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Richard A. Pattarozzi    For       For          Management

1.7   Elect Director Jeffrey M. Platt         For       For          Management

1.8   Elect Director Robert L. Potter         For       For          Management

1.9   Elect Director Nicholas J. Sutton       For       For          Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Jack E. Thompson         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

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. O'Connell       For       For          Management

1.2   Elect Director Terdema L. Ussery, II    For       For          Management

1.3   Elect Director David B. Vermylen        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRI POINTE HOMES, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Kristin F. Gannon        For       For          Management

1.5   Elect Director Steven J. Gilbert        For       Withhold     Management


 

1.6   Elect Director Christopher D. Graham    For       For          Management

1.7   Elect Director Constance B. Moore       For       For          Management

1.8   Elect Director Thomas B. Rogers         For       For          Management

1.9   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIANGLE PETROLEUM CORPORATION                                                 

 

Ticker:       TPLM           Security ID:  89600B201                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hill               For       Withhold     Management

1.2   Elect Director Jonathan Samuels         For       Withhold     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     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRICO BANCSHARES                                                                

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director L. Gage Chrysler, III    For       For          Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director Cory W. Giese            For       For          Management

1.6   Elect Director John S. A. Hasbrook      For       For          Management

1.7   Elect Director Patrick W. Kilkenny      For       For          Management

1.8   Elect Director Michael W. Koehnen       For       For          Management

1.9   Elect Director Martin A. Mariani        For       For          Management

1.10  Elect Director Richard P. Smith         For       For          Management

1.11  Elect Director W. Virginia Walker       For       For          Management

1.12  Elect Director J.M. ('Mike') Wells, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       Withhold     Management

1.2   Elect Director Daniel P. Tredwell       For       Withhold     Management

1.3   Elect Director Samuel Valenti, III      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjust Par Value of Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director John G. Drosdick         For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Jeffry D. Frisby         For       For          Management

1.5   Elect Director Richard C. Gozon         For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Adam J. Palmer           For       For          Management

1.9   Elect Director Joseph M. Silvestri      For       For          Management

1.10  Elect Director George Simpson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Maggs          For       For          Management

1.2   Elect Director Robert J. McCormick      For       For          Management

1.3   Elect Director William J. Purdy         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 Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director David H. Hoster, II      For       For          Management

1.7   Elect Director John M. McCullouch       For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates, III    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 KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                            

Meeting Date: NOV 12, 2014   Meeting Type: Special                             

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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 Sidney J. Feltenstein    For       For          Management

1.5   Elect Director James A. Frost           For       For          Management

1.6   Elect Director Michael R. Klein         For       Withhold     Management

1.7   Elect Director Robert C. Lieber         For       For          Management

1.8   Elect Director Raymond R. Oneglia       For       For          Management

1.9   Elect Director Dale A. Reiss            For       For          Management

1.10  Elect Director Donald D. Snyder         For       Withhold     Management

1.11  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                       

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Batten        For       For          Management

1.2   Elect Director Michael Doar             For       For          Management

1.3   Elect Director David R. Zimmer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UCP, INC.                                                                      

 

Ticker:       UCP            Security ID:  90265Y106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dustin L. Bogue          For       For          Management

1.2   Elect Director Peter H. Lori            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 

 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael D. Watford       For       For          Management

1b    Elect Director W. Charles Helton        For       For          Management

1c    Elect Director Stephen J. McDaniel      For       For          Management

1d    Elect Director Roger A. Brown           For       For          Management

1e    Elect Director Michael J. Keeffe        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officer's Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Nicholas Konidaris       For       For          Management

1.4   Elect Director Dennis R. Raney          For       For          Management

1.5   Elect Director Henri Richard            For       For          Management

1.6   Elect Director Rick Timmins             For       For          Management

1.7   Elect Director Michael Child            For       For          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: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. M. Boyer        For       For          Management

1.2   Elect Director Raymond P. Davis         For       For          Management

1.3   Elect Director Robert C. Donegan        For       For          Management

1.4   Elect Director C. Webb Edwards          For       For          Management

1.5   Elect Director Peggy Y. Fowler          For       For          Management


 

1.6   Elect Director Stephen M. Gambee        For       For          Management

1.7   Elect Director James S. Greene          For       For          Management

1.8   Elect Director Luis F. Machuca          For       For          Management

1.9   Elect Director Maria M. Pope            For       For          Management

1.10  Elect Director Susan F. Stevens         For       For          Management

1.11  Elect Director Hilliard C. Terry, III   For       For          Management

1.12  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Moss Adams LLP as 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 22, 2014   Meeting Type: Annual                              

Record Date:  SEP 05, 2014                                                     

 

#     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 Suzanne M. Present       For       For          Management

1.7   Elect Director G. Alfred Webster        For       For          Management

1.8   Elect Director Mitchel Weinberger       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 13, 2015   Meeting Type: Annual                              

Record Date:  NOV 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen M. Camilli      For       For          Management

1.2   Elect Director Michael Iandoli          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

 

 

--------------------------------------------------------------------------------

 

UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 


 

 

 

#     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 Raymond L. Slaughter     For       For          Management

1.4   Elect Director Charles W. Steger        For       For          Management

1.5   Elect Director Ronald L. Tillett        For       For          Management

1.6   Elect Director Keith L. Wampler         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED FINANCIAL BANCORP, INC.                                                 

 

Ticker:       UBNK           Security ID:  910304104                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.W. Crawford,   For       For          Management

      IV                                                                       

1.2   Elect Director Michael F. Crowley       For       For          Management

1.3   Elect Director Raymond H. Lefurge, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED FINANCIAL BANCORP, INC.                                                 

 

Ticker:       UBNK           Security ID:  910304104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula A. Aiello          For       For          Management

1.2   Elect Director Carol A. Leary           For       For          Management

1.3   Elect Director Kevin E. Ross            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     Reduce Supermajority Vote Requirement   For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Change State of Incorporation from      For       For          Management

      Connecticut to Delaware                                                   

7     Ratify Wolf & Company, P.C. as Auditors For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES CELLULAR CORPORATION                                              

 

 


 

 

Ticker:       USM            Security ID:  911684108                           

Meeting Date: NOV 10, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Charter to Opt Out of Section 203 For       For          Management

3     Amend Charter to Remove Certain         For       For          Management

      Provisions                                                               

 

 

--------------------------------------------------------------------------------

 

UNITED STATES CELLULAR CORPORATION                                             

 

Ticker:       USM            Security ID:  911684108                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Samuel Crowley        For       For          Management

1.2   Elect Director Paul-Henri Denuit        For       For          Management

1.3   Elect Director Harry J. Harczak, Jr.    For       For          Management

1.4   Elect Director Gregory P. Josefowicz    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED STATIONERS INC.                                                         

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management

1.2   Elect Director Charles K. Crovitz       For       Withhold     Management

1.3   Elect Director Roy W. Haley             For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

1.5   Elect Director Paul S. Williams         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNWIRED PLANET, INC.                                                           

 

Ticker:       UPIP           Security ID:  91531F103                            

Meeting Date: NOV 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 05, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Vachon         For       For          Management

1.2   Elect Director Richard Chernicoff       For       For          Management

1.3   Elect Director Dallas Clement           For       For          Management

1.4   Elect Director Mark Jensen              For       For          Management

1.5   Elect Director William Marino           For       For          Management

1.6   Elect Director Andrew Dodge             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E.A. Carpenter   For       For          Management

1.2   Elect Director  Therese M. (Terri)      For       For          Management

      Vaughan                                                                  

1.3   Elect Director Christopher E. Watson    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 Auditors                                            

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. D'Amore       For       For          Management

1.2   Elect Director Keith D. Jackson         For       For          Management

1.3   Elect Director Susan Wang               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERA BRADLEY, INC.                                                             

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Robert J. Hall           For       For          Management

1.2   Elect Director P. Michael Miller        For       For          Management

1.3   Elect Director Edward M. Schmults       For       For          Management

2     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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VERIFONE SYSTEMS, INC.                                                          

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. (Pete) Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                               

Record Date:  MAY 01, 2015                                                     

 

#     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       Withhold     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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VILLAGE SUPER MARKET, INC.                                                      

 

 


 

Ticker:       VLGEA          Security ID:  927107409                           

Meeting Date: DEC 12, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                      

 

#     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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Zandman             For       For          Management

1.2   Elect Director Ruta Zandman             For       For          Management

1.3   Elect Director Ziv Shoshani             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VISHAY PRECISION GROUP, INC.                                                   

 

Ticker:       VPG            Security ID:  92835K103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     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 V. Reibstein        For       For          Management

1.4   Elect Director Timothy V. Talbert       For       For          Management

1.5   Elect Director Ziv Shoshani             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                            

 


 

 

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Citron        For       For          Management

1.2   Elect Director Naveen Chopra            For       For          Management

1.3   Elect Director Stephen Fisher           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jane P. Chwick           For       For          Management

1b    Elect Director Patrick G. Flynn         For       For          Management

1c    Elect Director J. Barry Griswell        For       For          Management

1d    Elect Director Frederick S. Hubbell     For       Against      Management

1e    Elect Director Hendricus A. Koemans     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Willem F. Nagel          For       For          Management

1h    Elect Director Deborah C. Wright        For       For          Management

1i    Elect Director David Zwiener            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 Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Ratify Auditors                         For       For          Management

 

 

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VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director J. Barry Griswell        For       For          Management

1d    Elect Director Frederick S. Hubbell     For       For          Management

1e    Elect Director Rodney O. Martin, Jr.    For       For          Management

1f    Elect Director Joseph V. Tripodi        For       For          Management

1g    Elect Director Deborah C. Wright        For       For          Management

1h    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Godlasky       For       For          Management

1.2   Elect Director Dennis E. Logue          For       For          Management

1.3   Elect Director Michael F. Morrissey     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 09, 2014   Meeting Type: Annual                              

Record Date:  OCT 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giles H. Bateman         For       For          Management

1.2   Elect Director Peter D. Bewley          For       For          Management

1.3   Elect Director Richard A. Collato       For       For          Management

1.4   Elect Director Mario L. Crivello        For       For          Management


 

1.5   Elect Director Linda A. Lang            For       For          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

 

 

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WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTAMERICA BANCORPORATION                                                      

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     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 Crowe Horwath LLP as Auditors    For       For          Management

 

 

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WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       For          Management

 


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP, INC.                                                         

 

Ticker:       WIBC           Security ID:  97186T108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Mautner            For       For          Management

1.2   Elect Director John R. Taylor           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 09, 2015                                                     

 

#     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 Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Charles H. James, III    For       For          Management

1.9   Elect Director Albin F. Moschner        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 Gary D. 'Joe' Sweeney    For       For          Management

1.13  Elect Director Sheila G. Talton         For       For          Management

1.14  Elect Director Edward J. Wehmer         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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WOLVERINE WORLD WIDE, INC.                                                      

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxane Divol             For       For          Management

1.2   Elect Director Joseph R. Gromek         For       For          Management

1.3   Elect Director Brenda J. Lauderback     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                                         

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director John A. Halbrook         For       For          Management

1.3   Elect Director Ronald M. Sega           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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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 06, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     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 Charles D. Way           For       For          Management

1.4   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

1.6   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                                         

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

 


 

 

1.3   Elect Director Jorge L. Benitez         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

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director Stephanie McMahon        For       For          Management

      Levesque                                                                  

1.3   Elect Director Paul Levesque            For       For          Management

1.4   Elect Director Stuart U. Goldfarb       For       For          Management

1.5   Elect Director Patricia A. Gottesman    For       For          Management

1.6   Elect Director Laureen Ong              For       For          Management

1.7   Elect Director Joseph H. Perkins        For       For          Management

1.8   Elect Director Robyn W. Peterson        For       For          Management

1.9   Elect Director Frank A. Riddick, III    For       For          Management

1.10  Elect Director Jeffrey R. Speed         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anat Bird                For       For          Management

1.2   Elect Director Jennifer W. Davis        For       For          Management

1.3   Elect Director Donald W. Delson         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 

 

 

XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                              

Record Date:  OCT 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Wright          For       For          Management

1.2   Elect Director David G. Tacelli         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

 

 

=========================== Dreyfus U.S. Equity Fund ===========================

 

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                      

 

#     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 KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Randall D. Ledford       For       For          Management

1.6   Elect Director Andrew E. Lietz          For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director John R. Lord             For       For          Management

1.9   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George D. Lawrence       For       For          Management

2     Elect Director John E. Lowe             For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Proxy Access                            For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 11, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Herbert L. Henkel        For       For          Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Tommy G. Thompson        For       For          Management

1.9   Elect Director John H. Weiland          For       For          Management

1.10  Elect Director Anthony Welters          For       For          Management

1.11  Elect Director Tony L. White            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 


 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     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

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director John P. Wiehoff          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     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 W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            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 KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           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

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

1d    Elect Director John N. Fox, Jr.         For       For          Management

1e    Elect Director Leo S. Mackay, Jr.       For       For          Management

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          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 Richard J. Kogan         For       For          Management

1g    Elect Director Delano E. Lewis          For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Schottenstein     For       For          Management

1.2   Elect Director Michael R. MacDonald     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. F. Golden             For       For          Management

1.2   Elect Director W. R. Johnson            For       For          Management

1.3   Elect Director C. Kendle                For       For          Management

1.4   Elect Director J. S. Turley             For       For          Management

1.5   Elect Director A. A. Busch, III         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

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 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director Richard B. McCune        For       For          Management

1.6   Elect Director John W. Meisenbach       For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       For       For          Management

1.9   Elect Director James L.K. Wang          For       For          Management

1.10  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     Ratify KPMG LLP as Auditors             For       For          Management

 


 

 

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                    

      Compensation Plans                                                       

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Stock Retention                         Against   Against      Shareholder

10    Clawback of Incentive Payments          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Leland J. Hein           For       For          Management

1e    Elect Director Rita J. Heise            For       For          Management

1f    Elect Director Darren R. Jackson        For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as 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 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director Charles M. Rampacek      For       For          Management

1.10  Elect Director David E. Roberts         For       For          Management

1.11  Elect Director William C. Rusnack       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                                                                  

 


 

 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Eduardo E. Cordeiro      For       For          Management

1.1b  Elect Director G. Peter D'Aloia         For       For          Management

1.1c  Elect Director C. Scott Greer           For       For          Management

1.1d  Elect Director K'Lynne Johnson          For       For          Management

1.1e  Elect Director Paul J. Norris           For       For          Management

1.1f  Elect Director William H. Powell        For       For          Management

1.1g  Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    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     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 


 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

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     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                               

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

 


 

 

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       Against      Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           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 William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

 


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                               

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

 


 

 

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                      

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director David C. Phillips        For       For          Management

1.5   Elect Director Robert J. Ready          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     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 Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne, Jr.     For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                            

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       For          Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 


 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 15, 2015   Meeting Type: Annual                               

Record Date:  NOV 26, 2014                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     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 Michelle A. Peluso       For       For          Management

1.4   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

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     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 John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

 


 

 

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director William R. Klesse        For       For          Management

1.9   Elect Director Avedick B. Poladian      For       For          Management

1.10  Elect Director Elisse B. Walter         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 KPMG LLP as Auditors             For       For          Management

5     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

8     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     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       For          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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                           

6     Adopt Specific Performance Standards    Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director Thomas E. Lynch          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 15, 2014   Meeting Type: Annual                              

Record Date:  AUG 18, 2014                                                     

 

#     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 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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 Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 


 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      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 Harish Manwani           For       For          Management

1i    Elect Director Steven M. Mollenkopf     For       For          Management

1j    Elect Director Duane A. Nelles          For       For          Management

1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                       

1l    Elect Director Francisco Ros            For       For          Management

1m    Elect Director Jonathan J. Rubinstein   For       Against      Management

1n    Elect Director Brent Scowcroft          For       For          Management

1o    Elect Director Marc I. Stern            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Peter L.S. Currie as Director     For       For          Management

1b    Elect K. Vaman Kamath as Director       For       For          Management

1c    Elect V. Maureen Kempston Darkes as     For       For          Management

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

1f    Elect Michael E. Marks as Director      For       For          Management

1g    Elect Indra K. Nooyi as Director        For       For          Management

1h    Elect Lubna S. Olayan as Director       For       For          Management

1i    Elect Leo Rafael Reif as Director       For       For          Management

1j    Elect Tore I. Sandvold as Director      For       For          Management

1k    Elect Henri Seydoux as Director         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                                                                  

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Howard E. Cox, Jr.       For       For          Management

1.1b  Elect Director Srikant M. Datar         For       For          Management

1.1c  Elect Director Roch Doliveux            For       For          Management

1.1d  Elect Director Louise L. Francesconi    For       For          Management

1.1e  Elect Director Allan C. Golston         For       For          Management

1.1f  Elect Director Kevin A. Lobo            For       For          Management

1.1g  Elect Director William U. Parfet        For       For          Management

1.1h  Elect Director Andrew K. Silvernail     For       For          Management

1.1i  Elect Director Ronda E. Stryker         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                                         

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa R. Bacus            For       For          Management

1b    Elect Director Michael F. Koehler       For       For          Management

1c    Elect Director James M. Ringler         For       For          Management

1d    Elect Director John G. Schwarz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                      

 

#     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 Kenneth M. Duberstein    For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

1g    Elect Director W. James McNerney, Jr.   For       For          Management

 


 

 

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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 Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffet         For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Seek Shareholder Approval to Release    Against   Against      Shareholder

      of Unvested Restricted Stock Awards                                      

      and Unvested PSU Awards to Senior                                        

      Executives                                                                

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     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 David T. Ching           For       For          Management

1.5   Elect Director Michael F. Hines         For       For          Management

1.6   Elect Director Amy B. Lane              For       For          Management

1.7   Elect Director Carol Meyrowitz          For       For          Management

1.8   Elect Director John F. O'Brien          For       For          Management

1.9   Elect Director Willow B. Shire          For       For          Management

1.10  Elect Director William H. Swanson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 Richard W. Frost         For       For          Management

1.5   Elect Director Keith R. Halbert         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     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     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 Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Margaret A. Hayne        For       For          Management

1.5   Elect Director Richard A. Hayne         For       For          Management

1.6   Elect Director Elizabeth Ann Lambert    For       For          Management

1.7   Elect Director Joel S. Lawson, III      For       For          Management

1.8   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       Against      Management

 


 

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David J. Illingworth     For       For          Management

1.3   Elect Director Ruediger Naumann-Etienne For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Stuart L. Levenick       For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

 


 

 

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Thomas W. Horton         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 Kevin Y. Systrom         For       For          Management

1m    Elect Director Jim C. Walton            For       For          Management

1n    Elect Director S. Robson Walton         For       For          Management

1o    Elect Director Linda S. Wolf            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                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                           

6     Provide Proxy Access Right              Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Maritime Shipping                                                         

8     Report on Incentive Compensation Plans  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

============================== Global Stock Fund ===============================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lawrence Juen-Yee Lau as Director For       For          Management

4     Elect Chung-Kong Chow as Director       For       For          Management

5     Elect John Barrie Harrison as Director  For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor 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 Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Randall D. Ledford       For       For          Management

1.6   Elect Director Andrew E. Lietz          For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director John R. Lord             For       For          Management

1.9   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

 


 

 

Meeting Date: NOV 11, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Helge Lund as Director            For       For          Management

5     Re-elect Vivienne Cox as Director       For       For          Management

6     Re-elect Pam Daley as Director          For       For          Management

7     Re-elect Martin Ferguson as Director    For       For          Management

8     Re-elect Andrew Gould as Director       For       For          Management

9     Re-elect Baroness Hogg as Director      For       For          Management

10    Re-elect Sir John Hood as Director      For       For          Management

11    Re-elect Caio Koch-Weser as Director    For       For          Management

12    Re-elect Lim Haw-Kuang as Director      For       For          Management

13    Re-elect Simon Lowth as Director        For       For          Management

14    Re-elect Sir David Manning as Director  For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Patrick Thomas as Director     For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 


 

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Herbert L. Henkel        For       For          Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Tommy G. Thompson        For       For          Management

1.9   Elect Director John H. Weiland          For       For          Management

1.10  Elect Director Anthony Welters          For       For          Management

1.11  Elect Director Tony L. White            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Xue Taohai as Director            For       For          Management

4.1   Elect Frank Wong Kwong Shing as         For       For          Management

      Director                                                                  

4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      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                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: AUG 22, 2014   Meeting Type: Special                             

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Zhang Yuzhuo as Director          For       For          Management

1b    Elect Ling Wen as Director              For       For          Management

1c    Elect Han Jianguo as Director           For       For          Management

1d    Elect Wang Xiaolin as Director          For       For          Management

1e    Elect Chen Hongsheng as Director        For       For          Management

1f    Elect Wu Ruosi as Director              For       For          Management

2a    Elect Fan Hsu Lai Tai as Director       For       For          Management

2b    Elect Gong Huazhang as Director         For       For          Management

2c    Elect Guo Peizhang as Director          For       For          Management

3a    Elect Zhai Richeng as Supervisor        For       For          Management

3b    Elect Tang Ning as Supervisor           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

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     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as PRC and                                       

      International Auditors, Respectively                                     

      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 Issued Share    For       For          Management

      Capital                                                                  

9     Approve Issuance of Debt Financing      None      Against      Shareholder

      Instruments                                                              

 


 

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: MAY 29, 2015   Meeting Type: Special                             

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           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

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect William Elkin Mocatta as Director For       For          Management

2b    Elect Vernon Francis Moore as Director  For       For          Management

2c    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

 


 

2d    Elect Michael Kadoorie as Director      For       Against      Management

2e    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Adopt New Articles of Association       For       For          Management

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Wu Guangqi as Director            For       Against      Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A6    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

1d    Elect Director John N. Fox, Jr.         For       For          Management

1e    Elect Director Leo S. Mackay, Jr.       For       For          Management

1f    Elect Director Thomas M. Wendel         For       For          Management


 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          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 Richard J. Kogan         For       For          Management

1g    Elect Director Delano E. Lewis          For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2014   Meeting Type: Annual                              

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Shine as Director            For       For          Management

2b    Elect Christine O'Reilly as Director    For       For          Management

2c    Elect Bruce Brook as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                     

      Executive Officer of the Company                                         

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

 


 

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend Per Ordinary     For       For          Management

      Share                                                                    

3     Approve Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect Peter Seah as Director            For       For          Management

7     Elect Ow Foong Pheng as Director        For       Against      Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

10    Approve Grant of Awards and Issuance    For       For          Management

      of 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,                                    

      2014                                                                      

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, 2015                                                      

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: APR 23, 2015   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, 2015   Meeting Type: Annual                              


 

 

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 63                                                 

2     Authorize Share Repurchase Program      For       For          Management

3     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

4.1   Elect Director Kato, Nobuaki            For       For          Management

4.2   Elect Director Kobayashi, Koji          For       For          Management

4.3   Elect Director Arima, Koji              For       For          Management

4.4   Elect Director Miyaki, Masahiko         For       For          Management

4.5   Elect Director Maruyama, Haruya         For       For          Management

4.6   Elect Director Yamanaka, Yasushi        For       For          Management

4.7   Elect Director Tajima, Akio             For       For          Management

4.8   Elect Director Makino, Yoshikazu        For       For          Management

4.9   Elect Director Adachi, Michio           For       For          Management

4.10  Elect Director Iwata, Satoshi           For       For          Management

4.11  Elect Director Ito, Masahiko            For       For          Management

4.12  Elect Director George Olcott            For       For          Management

4.13  Elect Director Nawa, Takashi            For       For          Management

5.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

5.2   Appoint Statutory Auditor Yoshida,      For       Against      Management

      Moritaka                                                                 

5.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Toshimichi                                                               

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

--------------------------------------------------------------------------------

 

 


 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2015                                                     

 

#     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 1.02 per Share                                          

4     Reelect Benoit Bazin as Director        For       For          Management

5     Reelect Antoine Bernard de Saint        For       For          Management

      Affrique as Director                                                     

6     Reelect Louise Frechette as Director    For       For          Management

7     Reelect Bernard Hours as Director       For       For          Management

8     Reelect Olivier Pecoux as Director      For       For          Management

9     Elect Marc Onetto as Director           For       For          Management

10    Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 750,000                                      

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

      (New Shares)                                                             

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 14 and 15 at 3 Percent of                                    

      Issued Capital                                                            

17    Amend Article 12,13,15,21,24 of Bylaws  For       Against      Management

      Re: Directors' Outside Boards,                                           

      Directors' Shareholding Requirements,                                    

      Role of the Chairman of the Board,                                       

      Related Party Transactions, General                                      

      Meetings                                                                 

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

 


 

 

      Final Dividend of JPY 491.93                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Olaf C. Gehrels          For       For          Management

2.12  Elect Director Ono, Masato              For       For          Management

2.13  Elect Director Tsukuda, Kazuo           For       For          Management

2.14  Elect Director Imai, Yasuo              For       For          Management

3.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Shunsuke                                                                 

3.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Naoki                                                                    

3.3   Appoint Statutory Auditor Nakagawa,     For       For          Management

      Takeo                                                                    

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Leland J. Hein           For       For          Management

1e    Elect Director Rita J. Heise            For       For          Management

1f    Elect Director Darren R. Jackson        For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

 


 

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    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     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

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     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                          

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 


 

 

 

#     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 9.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 550,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Anders Dahlvig, Lottie          For       For          Management

      Knutson, Sussi Kvart, Lena Keller,                                       

      Stefan Persson (Chairman), Melker                                        

      Schorling, Christian Sievert, and                                        

      Niklas Zennstrom as  Directors                                           

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson as Members of the                                       

      Nominating Committee; Approve                                            

      Nominating Committee Guidelines                                          

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15a   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

15b   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

15c   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     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 Fukuo, Koichi            For       For          Management

2.5   Elect Director Matsumoto, Yoshiyuki     For       For          Management

2.6   Elect Director Yamane, Yoshi            For       For          Management

2.7   Elect Director Hachigo, Takahiro        For       For          Management

2.8   Elect Director Yoshida, Masahiro        For       For          Management

2.9   Elect Director Takeuchi, Kohei          For       For          Management

2.10  Elect Director Kuroyanagi, Nobuo        For       For          Management

2.11  Elect Director Kunii, Hideko            For       For          Management

2.12  Elect Director Aoyama, Shinji           For       For          Management

2.13  Elect Director Kaihara, Noriya          For       For          Management

2.14  Elect Director Igarashi, Masayuki       For       For          Management

3.1   Appoint Statutory Auditor Takaura,      For       For          Management

      Hideo                                                                    

3.2   Appoint Statutory Auditor Tamura,       For       For          Management

      Mayumi                                                                   

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  JUL 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Stock Split                     For       For          Management

5.a   Amend Article 17.1 Re: Meeting Notice   For       For          Management

      of General Meetings                                                      

5.b   Amend Article 27.1  Re: Election and    For       For          Management

      Term of Directors                                                        

6     Amend Article 8.1 of General Meeting    For       For          Management

      Regulations Re: Meeting Notice                                           

7     Reelect Carlos Espinosa de los          For       Against      Management

      Monteros Bernaldo de Quiros as Director                                  

8     Elect Rodrigo Echenique Gordillo as     For       For          Management

      Director                                                                 

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 


 

 

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           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 William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 100                                                

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                    

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 Yamada, Jumpei           For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

4     Appoint Statutory Auditor Kitayama,     For       For          Management

      Hiroaki                                                                   

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Kajiura, Kazuhito                                                        

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                       

3.1   Elect Director Noji, Kunio              For       For          Management

3.2   Elect Director Ohashi, Tetsuji          For       For          Management

3.3   Elect Director Fujitsuka, Mikio         For       For          Management

3.4   Elect Director Takamura, Fujitoshi      For       For          Management

3.5   Elect Director Shinozuka, Hisashi       For       For          Management

3.6   Elect Director Kuromoto, Kazunori       For       For          Management

3.7   Elect Director Mori, Masanao            For       For          Management

3.8   Elect Director Ikeda, Koichi            For       For          Management

3.9   Elect Director Oku, Masayuki            For       For          Management

3.10  Elect Director Yabunaka, Mitoji         For       For          Management

4     Appoint Statutory Auditor Shinotsuka,   For       For          Management

      Eiko                                                                     

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Deep Discount Stock Option Plan For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 22, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2015                                                     

 

#     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 2.70 per Ordinary                                       

      Share and EUR 2.97 per Long-Term                                         

      Registered Share                                                          

4     Elect Sophie Bellon as Director         For       For          Management

5     Reelect Charles Henri Filippi as        For       For          Management

      Director                                                                  

6     Advisory Vote on Compensation of Jean   For       For          Management

      Paul Agon, Chairman and CEO                                              

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights and/or                                                 

      Capitalization of Reserves, up to 40                                     

      Percent of Issued Share Capital                                          

9     Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

10    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

11    Amend Article 12 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

12    Amend Article 12 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON                                                

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: NOV 25, 2014   Meeting Type: Special                             

Record Date:  NOV 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 28 of Bylaws Re:          For       For          Management

      Allocation of Income and Dividends                                        

2     Approve Transfer from Carry Forward     For       For          Management

      Account to Other Reserves Account                                        

3     Approve Distribution in Kind of 2       For       For          Management

 


 

      Hermes International Shares per 41                                       

      LVMH Shares                                                              

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 16, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2015                                                     

 

#     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 Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                           

5     Reelect Antoine Arnault as Director     For       Against      Management

6     Reelect Albert Frere as Director        For       Against      Management

7     Reelect Lord Powell of Bayswater as     For       Against      Management

      Director                                                                 

8     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                  

9     Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnaut, CEO and Chairman                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

17    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

 


 

19    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Above                                   

      at EUR 50 Million                                                         

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

25    Amend Articles 14, 18 and 23 of Bylaws  For       Against      Management

      Re: Board Powers, Related Party                                          

      Transactions, and Record Date                                             

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     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 Michelle A. Peluso       For       For          Management

1.4   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

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2014                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2014                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2015                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.00 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                       

 


 

 

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Sylvie Gregoire as Director       For       For          Management

5.3c  Elect Liz Hewitt as Director            For       For          Management

5.3d  Elect Thomas Koestler as Director       For       For          Management

5.3e  Elect Eivind Kolding as Director        For       For          Management

5.3f  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCooper as         For       For          Management

      Auditors                                                                 

7.1   Approve Reduction in Share Capital      For       For          Management

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Amend Articles Re: Distribution of      For       For          Management

      Extraordinary Dividends                                                  

7.4   Approve Revised Remuneration Principles For       For          Management

8     Other Business                          None      None         Management

 

 

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ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     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       For          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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                          

6     Adopt Specific Performance Standards    Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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 Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      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 Harish Manwani           For       For          Management

1i    Elect Director Steven M. Mollenkopf     For       For          Management

1j    Elect Director Duane A. Nelles          For       For          Management

1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

 


 

      Jr.                                                                      

1l    Elect Director Francisco Ros            For       For          Management

1m    Elect Director Jonathan J. Rubinstein   For       Against      Management

1n    Elect Director Brent Scowcroft          For       For          Management

1o    Elect Director Marc I. Stern            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: DEC 11, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Demerger of the                 For       For          Management

      Pharmaceuticals Business by Way of                                        

      Dividend in Specie                                                       

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Jaspal Bindra as Director         For       For          Management

5     Elect Mary Harris as Director           For       For          Management

6     Elect Pamela Kirby as Director          For       For          Management

7     Elect Sue Shim as Director              For       For          Management

8     Elect Christopher Sinclair as Director  For       For          Management

9     Elect Douglas Tough as Director         For       For          Management

10    Re-elect Adrian Bellamy as Director     For       For          Management

11    Re-elect Nicandro Durante as Director   For       For          Management

12    Re-elect Peter Harf as Director         For       For          Management

13    Re-elect Adrian Hennah as Director      For       For          Management

14    Re-elect Kenneth Hydon as Director      For       For          Management

15    Re-elect Rakesh Kapoor as Director      For       For          Management

16    Re-elect Andre Lacroix as Director      For       For          Management

17    Re-elect Judith Sprieser as Director    For       For          Management

18    Re-elect Warren Tucker as Director      For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

20    Authorise Board to Fix Remuneration of  For       For          Management

 


 

      Auditors                                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

23    Amend the Annual Limit of Directors'    For       For          Management

      Fees                                                                     

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Approve 2015 Long Term Incentive Plan   For       For          Management

27    Approve 2015 Savings Related Share      For       For          Management

      Option Plan                                                              

28    Authorise Directors to Establish a      For       For          Management

      Further Plan or Plans                                                    

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Peter L.S. Currie as Director     For       For          Management

1b    Elect K. Vaman Kamath as Director       For       For          Management

1c    Elect V. Maureen Kempston Darkes as     For       For          Management

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

1f    Elect Michael E. Marks as Director      For       For          Management

1g    Elect Indra K. Nooyi as Director        For       For          Management

1h    Elect Lubna S. Olayan as Director       For       For          Management

1i    Elect Leo Rafael Reif as Director       For       For          Management

1j    Elect Tore I. Sandvold as Director      For       For          Management

1k    Elect Henri Seydoux as Director         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                                                                 

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Takasugi, Koji           For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Frank Peter Popoff       For       Against      Management

2.6   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.7   Elect Director Fukui, Toshihiko         For       For          Management

2.8   Elect Director Miyajima, Masaki         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Onezawa, Hidenori        For       For          Management

2.11  Elect Director Ueno, Susumu             For       For          Management

2.12  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okada, Osamu  For       For          Management

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Okamoto,      For       For          Management

      Hiroaki                                                                  

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dr Byron Grote as Director        For       For          Management

5     Elect Andy Halford as Director          For       For          Management

6     Elect Gay Huey Evans as Director        For       For          Management

7     Elect Jasmine Whitbread as Director     For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Dr Kurt Campbell as Director   For       For          Management

10    Re-elect Dr Louis Cheung as Director    For       For          Management

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Christine Hodgson as Director  For       For          Management

13    Re-elect Naguib Kheraj as Director      For       For          Management

14    Re-elect Simon Lowth as Director        For       For          Management

15    Re-elect Ruth Markland as Director      For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Mike Rees as Director          For       For          Management

18    Re-elect Viswanathan Shankar as         None      None         Management

      Director                                                                  

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Dr Lars Thunell as Director    For       For          Management

21    Appoint KPMG LLP as Auditors            For       For          Management

22    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 


 

 

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                                

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

28    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

29    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

30    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

31    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Howard E. Cox, Jr.       For       For          Management

1.1b  Elect Director Srikant M. Datar         For       For          Management

1.1c  Elect Director Roch Doliveux            For       For          Management

1.1d  Elect Director Louise L. Francesconi    For       For          Management

1.1e  Elect Director Allan C. Golston         For       For          Management

1.1f  Elect Director Kevin A. Lobo            For       For          Management

1.1g  Elect Director William U. Parfet        For       For          Management

1.1h  Elect Director Andrew K. Silvernail     For       For          Management

1.1i  Elect Director Ronda E. Stryker         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                                         

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

 


 

 

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend By-laws                           For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-independent Director                                           

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                      

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                 

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                               


 

 

Record Date:  MAY 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shau Kee as Director          For       For          Management

3.2   Elect Poon Chung Kwong as Director      For       For          Management

3.3   Elect Alfred Chan Wing Kin as Director  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Bonus Issue                     For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     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 David T. Ching           For       For          Management

1.5   Elect Director Michael F. Hines         For       For          Management

1.6   Elect Director Amy B. Lane              For       For          Management

1.7   Elect Director Carol Meyrowitz          For       For          Management

1.8   Elect Director John F. O'Brien          For       For          Management

1.9   Elect Director Willow B. Shire          For       For          Management

1.10  Elect Director William H. Swanson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

 


 

 

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Stuart L. Levenick       For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Thomas W. Horton         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 Kevin Y. Systrom         For       For          Management

1m    Elect Director Jim C. Walton            For       For          Management

1n    Elect Director S. Robson Walton         For       For          Management

1o    Elect Director Linda S. Wolf            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                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                           

6     Provide Proxy Access Right              Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Maritime Shipping                                                         

8     Report on Incentive Compensation Plans  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: AUG 01, 2014   Meeting Type: Special                             


 

 

Record Date:  JUL 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Buy Back of Shell Shares    For       For          Management

 

 

 

 

=========================== International Stock Fund ===========================

 

 

ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (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 2014                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Approve Creation of EUR 25 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                      

7.2   Ratify KMPG as Auditors for the 2015    For       For          Management

      Half Year Report                                                         

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lawrence Juen-Yee Lau as Director For       For          Management

4     Elect Chung-Kong Chow as Director       For       For          Management

5     Elect John Barrie Harrison as Director  For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor 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 Issued Share    For       For          Management

      Capital                                                                   

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Helge Lund as Director            For       For          Management

5     Re-elect Vivienne Cox as Director       For       For          Management

6     Re-elect Pam Daley as Director          For       For          Management

7     Re-elect Martin Ferguson as Director    For       For          Management

8     Re-elect Andrew Gould as Director       For       For          Management

9     Re-elect Baroness Hogg as Director      For       For          Management

10    Re-elect Sir John Hood as Director      For       For          Management

11    Re-elect Caio Koch-Weser as Director    For       For          Management

12    Re-elect Lim Haw-Kuang as Director      For       For          Management

13    Re-elect Simon Lowth as Director        For       For          Management

14    Re-elect Sir David Manning as Director  For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Patrick Thomas as Director     For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 09, 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     Re-elect Sir John Peace 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     Elect Jeremy Darroch as Director        For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Elect Matthew Key as Director           For       For          Management

11    Re-elect David Tyler as Director        For       For          Management

12    Elect Christopher Bailey as Director    For       For          Management

13    Re-elect Carol Fairweather as Director  For       For          Management

14    Re-elect John Smith as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Executive Share Plan            For       For          Management

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 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Xue Taohai as Director            For       For          Management

4.1   Elect Frank Wong Kwong Shing as         For       For          Management

      Director                                                                  

4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      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                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: AUG 22, 2014   Meeting Type: Special                             

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Zhang Yuzhuo as Director          For       For          Management

1b    Elect Ling Wen as Director              For       For          Management

1c    Elect Han Jianguo as Director           For       For          Management

1d    Elect Wang Xiaolin as Director          For       For          Management

1e    Elect Chen Hongsheng as Director        For       For          Management

1f    Elect Wu Ruosi as Director              For       For          Management

2a    Elect Fan Hsu Lai Tai as Director       For       For          Management

2b    Elect Gong Huazhang as Director         For       For          Management

2c    Elect Guo Peizhang as Director          For       For          Management

3a    Elect Zhai Richeng as Supervisor        For       For          Management

3b    Elect Tang Ning as Supervisor           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

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     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as PRC and                                       

      International Auditors, Respectively                                     

      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 Issued Share    For       For          Management

      Capital                                                                  

9     Approve Issuance of Debt Financing      None      Against      Shareholder

 


 

 

      Instruments                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: MAY 29, 2015   Meeting Type: Special                             

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect William Elkin Mocatta as Director For       For          Management

2b    Elect Vernon Francis Moore as Director  For       For          Management

2c    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

2d    Elect Michael Kadoorie as Director      For       Against      Management

2e    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Adopt New Articles of Association       For       For          Management

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Wu Guangqi as Director            For       Against      Management

 


 

 

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A6    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COCHLEAR LTD.                                                                   

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  OCT 12, 2014                                                      

 

#     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 Roderic Holliday-Smith as         For       For          Management

      Director                                                                 

3.2   Elect Andrew Denver as Director         For       For          Management

4.1   Approve the Grant of Securities to      For       For          Management

      Christopher Roberts, Chief Executive                                     

      Officer and President of the Company                                     

5.1   Approve the Future Retirement           For       For          Management

      Allowance Payment to Edward Byrne,                                       

      Non-Executive Director of the Company                                    

6.1   Approve the Temporary Increase in       None      For          Management

      Maximum Aggregate Remuneration of                                        

      Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 03, 2015                                                     

 

#     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 Carol Arrowsmith 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    Re-elect Paul Walsh as Director         For       For          Management

15    Appoint KPMG LLP as Auditors            For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Amend Long Term Incentive Plan 2010     For       For          Management

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                                                        

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                        

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2014   Meeting Type: Annual                              

Record Date:  OCT 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Shine as Director            For       For          Management

2b    Elect Christine O'Reilly as Director    For       For          Management

2c    Elect Bruce Brook as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                    

      Executive Officer of the Company                                          

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 190                                                

2     Amend Articles to Amend Business Lines  For       For          Management

 


 

3.1   Elect Director Kumakiri, Naomi          For       For          Management

3.2   Elect Director Kadochi, Hitoshi         For       For          Management

3.3   Elect Director Kobayashi, Katsuma       For       For          Management

3.4   Elect Director Kawai, Shuji             For       For          Management

3.5   Elect Director Uchida, Kanitsu          For       For          Management

3.6   Elect Director Takeuchi, Kei            For       For          Management

3.7   Elect Director Daimon, Yukio            For       For          Management

3.8   Elect Director Saito, Kazuhiko          For       For          Management

3.9   Elect Director Marukawa, Shinichi       For       For          Management

3.10  Elect Director Sasamoto, Yujiro         For       For          Management

3.11  Elect Director Yamaguchi, Toshiaki      For       For          Management

3.12  Elect Director Sasaki, Mami             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                       

Record Date:  APR 24, 2015                                                     

 

#     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 1.50 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Jacques-Antoine Granjon as      For       For          Management

      Director                                                                 

6     Reelect Jean Laurent as Director        For       For          Management

7     Reelect Benoit Potier as Director       For       For          Management

8     Reelect Mouna Sepehri as Director       For       For          Management

9     Reelect Virginia A. Stallings as        For       For          Management

      Director                                                                  

10    Elect Serpil Timuray as Director        For       For          Management

11    Approve Transaction with J.P. Morgan    For       Against      Management

12    Approve Agreement with Emmanuel Faber   For       For          Management

13    Advisory Vote on Compensation of        For       Against      Management

      Franck Riboud, Chairman and CEO until                                    

      Sep. 30, 2014                                                             

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman since Oct. 1,                                    

      2014                                                                      

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, Vice CEO until Sep.                                      

      30, 2014                                                                  

16    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO since Oct. 1, 2014                                   

17    Advisory Vote on Compensation of        For       For          Management

      Bernard Hours, Vice CEO until Sep. 2,                                    

      2014                                                                     

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 56.3 Million                                       

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with Binding                                           

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 16 Million                                         

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Item 21                                                        

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 16 Million for Future Exchange                                       

      Offers                                                                    

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.2 Million for Bonus                                      

      Issue or Increase in Par Value                                           

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend Per Ordinary     For       For          Management

      Share                                                                     

3     Approve Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Elect Peter Seah as Director            For       For          Management

7     Elect Ow Foong Pheng as Director        For       Against      Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

10    Approve Grant of Awards and Issuance    For       For          Management

 


 

 

      of 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,                                    

      2014                                                                     

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, 2015                                                     

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   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, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 63                                                 

2     Authorize Share Repurchase Program      For       For          Management

3     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

4.1   Elect Director Kato, Nobuaki            For       For          Management

4.2   Elect Director Kobayashi, Koji          For       For          Management

4.3   Elect Director Arima, Koji              For       For          Management

4.4   Elect Director Miyaki, Masahiko         For       For          Management

4.5   Elect Director Maruyama, Haruya         For       For          Management

4.6   Elect Director Yamanaka, Yasushi        For       For          Management

4.7   Elect Director Tajima, Akio             For       For          Management

4.8   Elect Director Makino, Yoshikazu        For       For          Management

4.9   Elect Director Adachi, Michio           For       For          Management

4.10  Elect Director Iwata, Satoshi           For       For          Management

4.11  Elect Director Ito, Masahiko            For       For          Management

4.12  Elect Director George Olcott            For       For          Management

4.13  Elect Director Nawa, Takashi            For       For          Management

 


 

5.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

5.2   Appoint Statutory Auditor Yoshida,      For       Against      Management

      Moritaka                                                                 

5.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Toshimichi                                                               

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Laurence Danon as Director     For       For          Management

7     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Dr Franz Humer as Director     For       For          Management

11    Re-elect Deirdre Mahlan as Director     For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Philip Scott as Director       For       For          Management

14    Elect Nicola Mendelsohn as Director     For       For          Management

15    Elect Alan Stewart as Director          For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Approve 2014 Long Term Incentive Plan   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2015                                                     

 

 


 

 

#     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 1.02 per Share                                           

4     Reelect Benoit Bazin as Director        For       For          Management

5     Reelect Antoine Bernard de Saint        For       For          Management

      Affrique as Director                                                      

6     Reelect Louise Frechette as Director    For       For          Management

7     Reelect Bernard Hours as Director       For       For          Management

8     Reelect Olivier Pecoux as Director      For       For          Management

9     Elect Marc Onetto as Director           For       For          Management

10    Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 750,000                                      

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

      (New Shares)                                                             

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 14 and 15 at 3 Percent of                                    

      Issued Capital                                                            

17    Amend Article 12,13,15,21,24 of Bylaws  For       Against      Management

      Re: Directors' Outside Boards,                                           

      Directors' Shareholding Requirements,                                     

      Role of the Chairman of the Board,                                       

      Related Party Transactions, General                                      

      Meetings                                                                  

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Elect Jan Babiak as Director            For       For          Management

5     Re-elect Fabiola Arredondo as Director  For       For          Management

6     Re-elect Brian Cassin as Director       For       For          Management

 


 

7     Re-elect Roger Davis as Director        For       For          Management

8     Re-elect Alan Jebson as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Don Robert as Director         For       Abstain      Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Judith Sprieser as Director    For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise 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                                                                   

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 491.93                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Olaf C. Gehrels          For       For          Management

2.12  Elect Director Ono, Masato              For       For          Management

2.13  Elect Director Tsukuda, Kazuo           For       For          Management

2.14  Elect Director Imai, Yasuo              For       For          Management

3.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Shunsuke                                                                  

3.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Naoki                                                                    

3.3   Appoint Statutory Auditor Nakagawa,     For       For          Management

      Takeo                                                                    

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  APR 23, 2015                                                     

 

#     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 9.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 550,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Anders Dahlvig, Lottie          For       For          Management

      Knutson, Sussi Kvart, Lena Keller,                                       

      Stefan Persson (Chairman), Melker                                        

      Schorling, Christian Sievert, and                                        

      Niklas Zennstrom as  Directors                                           

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson as Members of the                                       

      Nominating Committee; Approve                                            

      Nominating Committee Guidelines                                          

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15a   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

15b   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

15c   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 

 

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       00101          Security ID:  Y30166105                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Andrew Ka Ching Chan as Director  For       For          Management

3b    Elect Ronald Joseph Arculli as Director For       For          Management

3c    Elect Hsin Kang Chang as Director       For       For          Management

3d    Elect Ronnie Chichung Chan as Director  For       For          Management

3e    Elect Hau Cheong Ho as Director         For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      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                                                                   

 

 

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HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     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 Fukuo, Koichi            For       For          Management

2.5   Elect Director Matsumoto, Yoshiyuki     For       For          Management

2.6   Elect Director Yamane, Yoshi            For       For          Management

2.7   Elect Director Hachigo, Takahiro        For       For          Management

2.8   Elect Director Yoshida, Masahiro        For       For          Management

2.9   Elect Director Takeuchi, Kohei          For       For          Management

2.10  Elect Director Kuroyanagi, Nobuo        For       For          Management

2.11  Elect Director Kunii, Hideko            For       For          Management

2.12  Elect Director Aoyama, Shinji           For       For          Management

2.13  Elect Director Kaihara, Noriya          For       For          Management

2.14  Elect Director Igarashi, Masayuki       For       For          Management

3.1   Appoint Statutory Auditor Takaura,      For       For          Management

      Hideo                                                                    

3.2   Appoint Statutory Auditor Tamura,       For       For          Management

      Mayumi                                                                   

 


 

 

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  JUL 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Stock Split                     For       For          Management

5.a   Amend Article 17.1 Re: Meeting Notice   For       For          Management

      of General Meetings                                                      

5.b   Amend Article 27.1  Re: Election and    For       For          Management

      Term of Directors                                                        

6     Amend Article 8.1 of General Meeting    For       For          Management

      Regulations Re: Meeting Notice                                            

7     Reelect Carlos Espinosa de los          For       Against      Management

      Monteros Bernaldo de Quiros as Director                                  

8     Elect Rodrigo Echenique Gordillo as     For       For          Management

      Director                                                                 

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Kuroda, Naoki            For       For          Management

3.2   Elect Director Kitamura, Toshiaki       For       For          Management

3.3   Elect Director Yui, Seiji               For       For          Management

3.4   Elect Director Sano, Masaharu           For       For          Management

3.5   Elect Director Sugaya, Shunichiro       For       For          Management

3.6   Elect Director Murayama, Masahiro       For       For          Management

3.7   Elect Director Ito, Seiya               For       For          Management

3.8   Elect Director Tanaka, Wataru           For       For          Management

3.9   Elect Director Ikeda, Takahiko          For       For          Management

3.10  Elect Director Kurasawa, Yoshikazu      For       For          Management

3.11  Elect Director Sato, Hiroshi            For       For          Management

3.12  Elect Director Kagawa, Yoshiyuki        For       For          Management


 

3.13  Elect Director Kato, Seiji              For       For          Management

3.14  Elect Director Adachi, Hiroji           For       For          Management

3.15  Elect Director Okada, Yasuhiko          For       For          Management

4.1   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Kazuo                                                                    

4.2   Appoint Statutory Auditor Toyama,       For       For          Management

      Hideyuki                                                                  

4.3   Appoint Statutory Auditor Sumiya, Koji  For       Against      Management

4.4   Appoint Statutory Auditor Yamashita,    For       Against      Management

      Michiro                                                                   

4.5   Appoint Statutory Auditor Funai, Masaru For       For          Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir David Reid as Director     For       For          Management

5     Re-elect Edward Astle as Director       For       For          Management

6     Re-elect Alan Brown as Director         For       For          Management

7     Elect Edward Leigh as Director          For       For          Management

8     Re-elect Louise Makin as Director       For       For          Management

9     Re-elect Michael Wareing as Director    For       For          Management

10    Re-elect Mark Williams as Director      For       For          Management

11    Re-elect Lena Wilson as Director        For       For          Management

12    Reappoint KPMG Audit plc as Auditors    For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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                                                        

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 100                                                

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                    

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 Yamada, Jumpei           For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

4     Appoint Statutory Auditor Kitayama,     For       For          Management

      Hiroaki                                                                  

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Kajiura, Kazuhito                                                        

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                       

3.1   Elect Director Noji, Kunio              For       For          Management

3.2   Elect Director Ohashi, Tetsuji          For       For          Management

3.3   Elect Director Fujitsuka, Mikio         For       For          Management

3.4   Elect Director Takamura, Fujitoshi      For       For          Management

3.5   Elect Director Shinozuka, Hisashi       For       For          Management

3.6   Elect Director Kuromoto, Kazunori       For       For          Management

3.7   Elect Director Mori, Masanao            For       For          Management

3.8   Elect Director Ikeda, Koichi            For       For          Management

3.9   Elect Director Oku, Masayuki            For       For          Management

3.10  Elect Director Yabunaka, Mitoji         For       For          Management

4     Appoint Statutory Auditor Shinotsuka,   For       For          Management

      Eiko                                                                     

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

KONE CORPORATION                                                                

 


 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     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                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.1975 per Class A                                      

      Share and EUR 1.20 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, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Jussi Herlin, Ravi Kant,                                   

      Juhani  Kaskeala, and Sirpa                                              

      Pietikainen as Directors; Elect Iiris                                    

      Herlin and Kazunori Matsubara as New                                     

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Niina Vilske as Auditors                                                 

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 7.6 Million   For       For          Management

      Class A Shares and 44.8 Million Class                                    

      B Shares without Preemptive Rights                                       

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

L AIR LIQUIDE                                                                   

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2015                                                      

 

#     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 Sian Herbert-Jones as Director  For       For          Management

6     Elect Genevieve Berger as Director      For       For          Management

7     Approve Agreement with Benoit Potier    For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

9     Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                             

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 470 Million                                         

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

14    Amend Article 8 of Bylaws Re: Absence   For       For          Management

      of Double-Voting Rights                                                  

15    Amend Article 18 of Bylaws Re: Record   For       For          Management

      Date                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 22, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2015                                                     

 

#     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 2.70 per Ordinary                                       

      Share and EUR 2.97 per Long-Term                                          

      Registered Share                                                         

4     Elect Sophie Bellon as Director         For       For          Management

5     Reelect Charles Henri Filippi as        For       For          Management

      Director                                                                 

6     Advisory Vote on Compensation of Jean   For       For          Management


 

      Paul Agon, Chairman and CEO                                              

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves, up to 40                                     

      Percent of Issued Share Capital                                          

9     Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

10    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

11    Amend Article 12 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

12    Amend Article 12 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: NOV 25, 2014   Meeting Type: Special                             

Record Date:  NOV 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 28 of Bylaws Re:          For       For          Management

      Allocation of Income and Dividends                                       

2     Approve Transfer from Carry Forward     For       For          Management

      Account to Other Reserves Account                                         

3     Approve Distribution in Kind of 2       For       For          Management

      Hermes International Shares per 41                                       

      LVMH Shares                                                               

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                            

Meeting Date: APR 16, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2015                                                     

 

#     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 Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                          

5     Reelect Antoine Arnault as Director     For       Against      Management

6     Reelect Albert Frere as Director        For       Against      Management


 

7     Reelect Lord Powell of Bayswater as     For       Against      Management

      Director                                                                 

8     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

9     Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnaut, CEO and Chairman                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 50 Million for Bonus                                         

      Issue or Increase in Par Value                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 50 Million                                         

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 50 Million                                                 

17    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

19    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                        

      Offers                                                                   

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Above                                   

      at EUR 50 Million                                                        

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Amend Articles 14, 18 and 23 of Bylaws  For       Against      Management

      Re: Board Powers, Related Party                                           

      Transactions, and Record Date                                            

 

 

--------------------------------------------------------------------------------

 


 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2014                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2014                                                                      

3.2   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.00 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                      

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Sylvie Gregoire as Director       For       For          Management

5.3c  Elect Liz Hewitt as Director            For       For          Management

5.3d  Elect Thomas Koestler as Director       For       For          Management

5.3e  Elect Eivind Kolding as Director        For       For          Management

5.3f  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCooper as         For       For          Management

      Auditors                                                                  

7.1   Approve Reduction in Share Capital      For       For          Management

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Amend Articles Re: Distribution of      For       For          Management

      Extraordinary Dividends                                                  

7.4   Approve Revised Remuneration Principles For       For          Management

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORPORATION LTD.                                       

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 28, 2015   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 Lai Teck Poh as Director          For       For          Management

2c    Elect Lee Seng Wee as Director          For       For          Management

3a    Elect Ooi Sang Kuang as Director        For       For          Management

3b    Elect Lee Tih Shih as Director          For       For          Management

3c    Elect Quah Wee Ghee as Director         For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Approve Directors' Fees                 For       For          Management

5b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2014                                                 


 

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Approve Grant of Options and Rights to  For       For          Management

      Acquire Shares and Issuance of Shares                                    

      Pursuant to the OCBC Share Option                                         

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                            

9     Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORPORATION LTD.                                       

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: DEC 11, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Demerger of the                 For       For          Management

      Pharmaceuticals Business by Way of                                       

      Dividend in Specie                                                        

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 

3     Approve Final Dividend                  For       For          Management

4     Elect Jaspal Bindra as Director         For       For          Management

5     Elect Mary Harris as Director           For       For          Management

6     Elect Pamela Kirby as Director          For       For          Management

7     Elect Sue Shim as Director              For       For          Management

8     Elect Christopher Sinclair as Director  For       For          Management

9     Elect Douglas Tough as Director         For       For          Management

10    Re-elect Adrian Bellamy as Director     For       For          Management

11    Re-elect Nicandro Durante as Director   For       For          Management

12    Re-elect Peter Harf as Director         For       For          Management

13    Re-elect Adrian Hennah as Director      For       For          Management

14    Re-elect Kenneth Hydon as Director      For       For          Management

15    Re-elect Rakesh Kapoor as Director      For       For          Management

16    Re-elect Andre Lacroix as Director      For       For          Management

17    Re-elect Judith Sprieser as Director    For       For          Management

18    Re-elect Warren Tucker as Director      For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Amend the Annual Limit of Directors'    For       For          Management

      Fees                                                                     

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Approve 2015 Long Term Incentive Plan   For       For          Management

27    Approve 2015 Savings Related Share      For       For          Management

      Option Plan                                                              

28    Authorise Directors to Establish a      For       For          Management

      Further Plan or Plans                                                    

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ROLLS-ROYCE HOLDINGS PLC                                                       

 

Ticker:       RR.            Security ID:  G76225104                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     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 Ruth Cairnie as Director          For       For          Management

4     Elect David Smith as Director           For       For          Management

5     Re-elect Ian Davis as Director          For       For          Management

6     Re-elect John Rishton as Director       For       For          Management

7     Re-elect Dame Helen Alexander as        For       For          Management

      Director                                                                 

8     Re-elect Lewis Booth as Director        For       For          Management


 

9     Re-elect Sir Frank Chapman as Director  For       For          Management

10    Re-elect Warren East as Director        For       For          Management

11    Re-elect Lee Hsien Yang as Director     For       For          Management

12    Re-elect John McAdam as Director        For       For          Management

13    Re-elect Colin Smith as Director        For       For          Management

14    Re-elect Jasmin Staiblin as Director    For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Approve Payment to Shareholders         For       For          Management

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    Approve Increase in Borrowing Powers    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     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 Remuneration Policy             For       Abstain      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 Guy Elliott as Director        For       For          Management

9     Re-elect Lesley Knox 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 Dr Dambisa Moyo as Director    For       For          Management

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

14    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

15    Re-elect Helen Weir as Director         For       For          Management

16    Re-elect Howard Willard as Director     For       For          Management

17    Re-elect Jamie Wilson as Director       For       For          Management

18    Approve Final Dividend                  For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Approve Employee Share Purchase Plan    For       For          Management


 

23    Approve Sharesave Plan                  For       For          Management

24    Establish Supplements or Appendices to  For       For          Management

      the Employee Share Purchase Plan or                                      

      the Sharesave Plan                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                     

6.1   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Takasugi, Koji           For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Frank Peter Popoff       For       Against      Management

2.6   Elect Director Miyazaki, Tsuyoshi       For       For          Management


 

2.7   Elect Director Fukui, Toshihiko         For       For          Management

2.8   Elect Director Miyajima, Masaki         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Onezawa, Hidenori        For       For          Management

2.11  Elect Director Ueno, Susumu             For       For          Management

2.12  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okada, Osamu  For       For          Management

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Okamoto,      For       For          Management

      Hiroaki                                                                   

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                            

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Vinita Bali as Director           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     Elect Erik Engstrom as Director         For       For          Management

10    Re-elect Michael Friedman 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    Re-elect Roberto Quarta as Director     For       For          Management

14    Appoint KPMG 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 06, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dr Byron Grote as Director        For       For          Management

5     Elect Andy Halford as Director          For       For          Management

6     Elect Gay Huey Evans as Director        For       For          Management

7     Elect Jasmine Whitbread as Director     For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Dr Kurt Campbell as Director   For       For          Management

10    Re-elect Dr Louis Cheung as Director    For       For          Management

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Christine Hodgson as Director  For       For          Management

13    Re-elect Naguib Kheraj as Director      For       For          Management

14    Re-elect Simon Lowth as Director        For       For          Management

15    Re-elect Ruth Markland as Director      For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Mike Rees as Director          For       For          Management

18    Re-elect Viswanathan Shankar as         None      None         Management

      Director                                                                 

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Dr Lars Thunell as Director    For       For          Management

21    Appoint KPMG LLP as Auditors            For       For          Management

22    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

28    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                      

      Securities                                                               

29    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

30    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

31    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           


 

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend By-laws                           For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                          

3.2   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-independent Director                                          

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                 

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                      

4     Transact Other Business (Non-Voting)    None      None         Management

 

 


 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shau Kee as Director          For       For          Management

3.2   Elect Poon Chung Kwong as Director      For       For          Management

3.3   Elect Alfred Chan Wing Kin as Director  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Bonus Issue                     For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Sumi, Shuzo              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 Mimura, Akio             For       Against      Management

2.6   Elect Director Sasaki, Mikio            For       For          Management

2.7   Elect Director Hirose, Shinichi         For       For          Management

2.8   Elect Director Ishii, Ichiro            For       For          Management

2.9   Elect Director Egawa, Masako            For       For          Management

2.10  Elect Director Yuasa, Takayuki          For       For          Management

3.1   Appoint Statutory Auditor Horii,        For       For          Management

      Akinari                                                                  

3.2   Appoint Statutory Auditor Ito, Takashi  For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Amend Deep Discount                                    

      Stock Option Plan Approved at 2006 AGM                                   

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     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 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Anne-Marie Idrac as Director    For       For          Management

8     Elect Patrick Pouyanne as Director      For       For          Management

9     Approve Agreement with Patrick          For       For          Management

      Pouyanne, CEO                                                            

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman since Oct.                                    

      22, 2014                                                                 

11    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO since Oct. 22,                                     

      2014                                                                     

12    Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie, CEO and                                          

      Chairman until Oct. 20, 2014                                             

A     Address the Matter of a Fair Sharing    Against   Against      Shareholder

      of Costs between Shareholders and                                        

      Company Employees                                                        

 

 

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WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: AUG 01, 2014   Meeting Type: Special                             

Record Date:  JUL 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Buy Back of Shell Shares    For       For          Management

 

 

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WOOLWORTHS LTD.                                                                 

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 27, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

2a    Elect Jillian Rosemary Broadbent as     For       For          Management

      Director                                                                  

2b    Elect Scott Redvers Perkins as Director For       For          Management

2c    Elect Stephen Mayne as Director         Against   Against      Shareholder

2d    Elect Ralph Graham Waters as Director   For       For          Management

3     Approve the Grant of 67,514             For       For          Management

      Performance Rights to Grant O'Brien,                                     

      Managing Director and Chief Executive                                     

      Officer of the Company                                                   

4     Approve the Remuneration Report         For       For          Management

 

 


 

 

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 20, 2015